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Simply Vans Limited

05656894

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Swansea Road, Gorseinon, Swansea, SA4 4LL
Incorporated 16/12/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Graham Manton Day

director · Since 05/06/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 8 other boards

Jillian Day

director · Since 31/10/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 10 other boards

Russell David Day

director · Since 31/10/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Michael Vincent Mccarry

director · Since 31/10/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Grant William Matthews

director · Since 31/03/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Leighton Davies

secretary · Since 31/03/2021

Graham Manton Day

director · Since 05/06/2007

British · United Kingdom · Age 81

Jillian Day

director · Since 31/10/2017

British · United Kingdom · Age 73

Russell David Day

director · Since 31/10/2017

British · United Kingdom · Age 56

Michael Vincent Mccarry

director · Since 31/10/2017

British · United Kingdom · Age 59

Grant William Matthews

director · Since 31/03/2021

British · United Kingdom · Age 45

Leighton Davies

secretary · Since 31/03/2021

Former

Emrys Aneurin Rees

director · Resigned 30/06/2020

Stuart Morton Smith

secretary · Resigned 31/03/2021

Stuart Morton Smith

director · Resigned 31/03/2021

Michael John Grant

director · Resigned 31/03/2022

Persons with Significant Control

C.E.M. Day Limited

75–100% shares
75–100% votes
Appoint directors

C/O C E M Day Limited, Swansea Road, Swansea, SA4 4LL

Reg: 00215538 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 02/11/2018Registered 06/11/2018

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Swansea Road
2026-06-23

SWANSEA ROAD

post townSwansea
2026-06-23

SWANSEA