Sims4group Limited

Active12249404 Private limited company
Incorporated
8 October 2019 (7 years)
Previously known as
Sims4travel Ltd (until 12 August 2021)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Amy Louise Lannon
Richie Lannon
Abidemi Toyin Clark
Accounts type
Total exemption full
Region
East of England
Address
Broad House
1 The Broadway
Hatfield
AL9 5BG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Amy Louise Lannon
Individual · Notified 2 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born June 1983 (43)
Richie Lannon
Individual · Notified 1 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1983 (43)
Abidemi Toyin Clark
Individual · Notified 8 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Nigerian
Born September 1981 (45)
Stevie Leslie Clark
Individual · Notified 8 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1983 (43)

Holdings 6

Companies where Sims4group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 November 2020
Ceased Amy Louise Lannon — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£14,613
Cash
£101,261
Employees
4
Debt Ratio
90%
Current Ratio
0.9x

Trend

Net Assets
£0 £5k £10k £15k 2024 2025 £6,513 £14,613
Balance sheet detail
202520242023202220212020
Fixed Assets£21,700£21,585£21,580£21,572£16,805£5,057
Current Assets£120,381£59,985£18,974£45,189£67,697£22,150
Debtors£18,620£10,564£14,178£18,089£24,307£209
Cash£101,261£48,921£4,296£26,600£42,890£18,128
Creditors (< 1 year)£127,330£74,919£71,451£120,029£78,619£66,040
Net Current Assets(£6,949)(£14,934)(£52,477)(£74,840)(£10,922)(£43,890)
Net Assets£14,613£6,513
Shareholder Funds£14,613£6,513(£30,897)(£53,268)£5,883(£38,833)

Filings

Filing history not loaded yet. See it on Companies House

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