Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Sim Trava Group Limited
- Incorporated
- 27 June 2023 (3 years)
- Previously known as
- Sim Trava Holdings 2 Limited (until 23 September 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Simon Mark VardyTracy Anne Vardy
- Accounts type
- Group
- Region
- North West
- Address
- No 1 Cambridge RoadHaleWA15 9SY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2023
British
Born March 1975 (51)
Caller, Sue
Secretary · Appointed 27 June 2023
Director · Appointed 27 June 2023
British
Born October 1969 (57)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 June 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1969 (57)
Individual · Notified 27 June 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1975 (51)
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Sim Trava Group Limited This company
North West Coffee Limited Owns 75–100% of shares
Sim Trava Coffee Limited Owns 75–100% of shares
Sim Trava Limited Owns 75–100% of shares
Sim Trava (North West) Limited Owns 75–100% of shares
Icoffee - Rhyl Limited Owns 75–100% of shares
Icoffee - Selby Limited Owns 75–100% of shares
Icoffee - Tunstall Limited Owns 75–100% of shares
Icoffee Limited Owns 75–100% of shares
Sim Trava Central Services Limited Owns 75–100% of shares
Sim Trava Holdings Limited Owns 75–100% of shares
Tilly's Coffee Ltd Owns 75–100% of shares
Potation 2 Limited Owns 75–100% of shares
Potation 3 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £365,000
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £191 | £190 |
| Creditors (< 1 year) | £1 | |
| Net Current Assets | (£1) | |
| Shareholder Funds | (£3,908,322) | £190 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Registered office address changed |
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