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Simply Nature Ltd.

03946909

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Unit 11 Old Factory Buildings, Battenhurst Road, Stonegate Wadhurst, TN5 7DU
Incorporated 14/03/2000

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

46450
Wholesale of perfume and cosmetics
47750
Retail sale of cosmetic and toilet articles in specialised stores
47990
Other retail sale not in stores, stalls or markets
74909
Other professional, scientific and technical activities

Officers

Christopher John Liebe Moore

director · Since 01/02/2006

British · Denmark · Age 55

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/03/2000

Pamela Joan Pope

secretary · Resigned 31/01/2006

Pamela Joan Pope

director · Resigned 31/01/2006

Margaret Jane Moore

director · Resigned 01/04/2011

Nicholas Anthony Liebe Moore

secretary · Resigned 01/04/2011

Persons with Significant Control

Mr Christopher John Liebe Moore

25–50% shares
25–50% votes

British · Denmark · Age 55

Tuborgvey 102a, Hellerup, DK-2900

Notified 06/04/2016

Mrs Anne Catherine Faergemann Moore

25–50% shares
25–50% votes

Danish · Denmark · Age 52

Tuborgvej 102a, Hellerup, DK-2900

Notified 01/01/2022

Former PSCs

Nordic Group Aps

Ceased 06/04/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 11 Old Factory Buildings
2026-05-05

UNIT 11 OLD FACTORY BUILDINGS

post townStonegate Wadhurst
2026-05-05

STONEGATE WADHURST

officer appointedMOORE, Christopher John Liebe
2026-05-05

CompanyRankvs 168+ SIC 46450 peers
81

Financial strength94th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£330k

Balance sheet strength

Cash

£134k

Cash in the bank

Net Current Assets

£191k

Working capital

Current Assets

£1.1M

Current Liabilities

£884k

Fixed Assets

£143k

Debtors

£763k

19avg. employees

Tax at Year End

Corp tax£9k

Balance Sheet

Intangible assets£127k
Assets less current liabilities£334k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.22+£0
20251.22+£15k
20241.33-£129k
20236.61+£128k
20221.46+£5k
20211.36+£68k
20201.97+£51k
20191.93+£50k
20181.55

Derived from filed accounts. Not audited figures.

Filing History74 filings

Accounts filed

accounts with accounts type total exemption full

24/12/202511 pages · PDF
Confirmation statement

confirmation statement with updates

24/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/202411 pages · PDF
Confirmation statement

confirmation statement with updates

29/08/20244 pages · PDF
PSC changed

change to a person with significant control

19/02/20242 pages · PDF
PSC notified

notification of a person with significant control

19/02/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202311 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20236 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202310 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/202110 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20214 pages · PDF
PSC changed

change to a person with significant control

26/03/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/202110 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/202010 pages · PDF
RP04AR01

second filing of annual return with made up date

02/11/201923 pages · PDF
RP04AR01

second filing of annual return with made up date

02/11/201923 pages · PDF
RP04AR01

second filing of annual return with made up date

02/11/201923 pages · PDF
RP04AR01

second filing of annual return with made up date

02/11/201923 pages · PDF
RP04AR01

second filing of annual return with made up date

02/11/201923 pages · PDF
RP04AR01

second filing of annual return with made up date

02/11/201923 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/201910 pages · PDF
PSC notified

notification of a person with significant control

22/03/20192 pages · PDF
PSC07

cessation of a person with significant control

22/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/201810 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/04/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/02/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20127 pages · PDF
Director resigned

termination director company with name

26/05/20111 page · PDF
TM02

termination secretary company with name

26/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/03/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20105 pages · PDF
Director details changed

change person director company with change date

19/04/20102 pages · PDF
Director details changed

change person director company with change date

19/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20097 pages · PDF
363a

legacy

08/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20087 pages · PDF
363a

legacy

16/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20077 pages · PDF
225

legacy

01/11/20071 page · PDF
363a

legacy

11/04/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20067 pages · PDF
288a

legacy

14/07/20062 pages · PDF
363a

legacy

10/04/20062 pages · PDF
287

legacy

10/04/20061 page · PDF
288a

legacy

15/02/20062 pages · PDF
288b

legacy

14/02/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20058 pages · PDF
363s

legacy

19/04/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20048 pages · PDF
363s

legacy

13/04/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20037 pages · PDF
363s

legacy

15/04/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20024 pages · PDF
363s

legacy

12/04/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20023 pages · PDF
363s

legacy

13/04/20016 pages · PDF
88(2)R

legacy

22/12/20002 pages · PDF
288b

legacy

14/03/20001 page · PDF
Incorporated

incorporation company

14/03/200017 pages · PDF