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Simply Storage Limited

04930431

active
Private Limited Company
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

5TH FLOOR,, LONDON, EC2R 7DA
Incorporated 13/10/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr Darryl John William Sutherland

director · Since 13/10/2003

DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 62

Also on 1 other board

David Charles Tuke

director · Since 13/10/2003

COMPANY DIRECTOR

NEW ZEALANDER · Age 70

Praxis Secretaries (Uk) Limited

secretary · Since 11/02/2020

Also on 68 other boards

Persons with Significant Control

Mr David John Spencer

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

New Zealander · New Zealand · Age 80

Spencer Legal, PO BOX. 8080, Auckland, 1150

Notified 06/04/2016

Mr David Charles Tuke

significant-influence-or-control-as-trust

New Zealander · New Zealand · Age 70

PO BOX 100-155, Nsmc, Auckland

Notified 06/04/2016

Mrs Charlotte Emily Mearns

ownership-of-shares-25-to-50-percent-as-trust

British · Isle Of Man · Age 39

Exchange House, 54/58 Athol Street, Douglas, IM1 1JD

Notified 16/10/2023

Mrs Chantal Elizabeth Quayle

ownership-of-shares-25-to-50-percent-as-trust

British · Isle Of Man · Age 35

Exchange House, 54/58 Athol Street, Douglas, IM1 1JD

Notified 11/03/2024

Mrs Joanna Mulhern

significant-influence-or-control-as-trust

British · Isle Of Man · Age 52

Exchange House, 54/58 Athol Street, Douglas, IM1 1JD

Notified 16/10/2025

Former PSCs

Mrs Gillian Elizabeth Tansley

Ceased 31/01/2023

Ms Anna Louise Mazzilli

Ceased 11/03/2024

Miss Olwen Watterson

Ceased 29/04/2022

Jason Carl Harrison

Ceased 31/12/2023

Mrs Pamela Anna Kennaugh

Ceased 19/07/2024

Mr Alex William Beetham

Ceased 16/10/2025

Charges3 outstanding

charge
outstanding

HSBC BANK PLC

Created 26/09/2005Registered 04/10/2005
charge
outstanding

HSBC BANK PLC

Created 13/04/2004Registered 15/04/2004
charge
outstanding

SUN LIFE ASSURANCE SOCIETY PLC

Created 28/11/2003Registered 03/12/2003

CompanyRankvs 12194+ SIC 96090 peers
63

Financial strength92th percentile among SIC peers · 23/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 5.26× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees0/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2018

Net Worth

£212k

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

£179k

Working capital

Current Assets

£221k

Current Liabilities

£42k

Fixed Assets

£92k

Debtors

£210k

Tax at Year End

Corp tax£12k

Balance Sheet

Assets less current liabilities£271k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20185.26

Derived from filed accounts. Not audited figures.