Simply Certification Limited

Active12765939 Private limited company
Incorporated
24 July 2020 (6 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
North East
Address
Quay Corner Training Centre
Church Bank
Jarrow
NE32 3HH

Filing status

Accounts due
31 December 2026
Last accounts
31 July 2024
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16023584
Former controllers (3)
31 December 2024
Ceased Alexandra Gates — Owns 75–100% of shares
31 December 2024
Ceased Austin Luke Gibbons — Owns 25–50% of shares
29 April 2022
Ceased Ann Blake — Owns 25–50% of shares

Group structure 29 companies

Ownership group derived from the Companies House PSC register

Arma Connect Limited Owns 75–100% of shares
Ashbury Educational Services Limited Owns 50–75% of shares
Ashbury Enterprises Limited Owns 50–75% of shares
Ashbury Labelling Limited Owns 75–100% of shares
Crowthorne Group Limited Owns 75–100% of shares
Crowthorne Hi-Tec Services Limited Owns 75–100% of shares
Crowthorne Limited Owns 75–100% of shares
Measured Protection Limited Owns 75–100% of shares
I2 Analytical Limited Owns 75–100% of shares
I2 Fast Limited Owns 75–100% of shares
Mycotoxin Laboratory (UK) Limited Owns 75–100% of shares
Inl (Holdings) Limited Owns 50–75% of shares
Mark Thompson Lifesciences Ltd. Owns 50–75% of shares
MTL Projects Limited Owns 50–75% of shares
Normec Compliance UK Limited Owns 50–75% of shares
Brighter Compliance Limited Owns 75–100% of shares
Simply Certification Limited This company Owns 75–100% of shares
Normec Environmental Testing Limited Owns 75–100% of shares
20/30 Labs Limited Owns 50–75% of shares
Normec Dets Limited Owns 75–100% of shares
Normec Latis Scientific Limited Owns 75–100% of shares
Normec Westfield Limited Owns 50–75% of shares
Novus Compliance Services Limited Owns 75–100% of shares
Owm Holdco Limited Owns 75–100% of shares
Offshore Water Management Ltd Owns 50–75% of shares
Owm Rentals Ltd Owns 75–100% of shares
Owm Trading Ltd Status not confirmedOwns 75–100% of shares
Owm Investments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2024 · micro entity accounts

Net Assets
£400,249
Employees
12
Debt Ratio
42%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 £15,614 £307 £109,148 £400,249
Balance sheet detail
2024202320222021
Fixed Assets£98,351£90,777£8,544£12,356
Current Assets£594,529£180,748£94,281£56,051
Debtors£20,255£10,073
Cash£74,026£45,978
Creditors (< 1 year)£254,580£98,551£67,373£25,934
Creditors (> 1 year)£38,051£63,826£35,145£26,859
Net Current Assets£339,949£82,197£26,908£30,117
Net Assets£400,249£109,148£307£15,614
Shareholder Funds£400,249£109,148£307£15,614

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates23 July 2026
3 February 2026Termination of appointment of a director
4 August 2025Confirmation statement with updates23 July 2025
18 March 2025Appointment of a director
18 March 2025Director's details changed
Show all recent filings

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