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Simply Travel Brokers Limited

09349503

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

The Lakeside Suite Shrigley Hall, Pott Shrigley, Macclesfield, SK10 5SB
Incorporated 10/12/2014

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

79110
Travel agency activities

Officers

Mr Mark Howard Simpkin

director · Since 10/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Jake Simpkin

director · Since 01/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 22

Also on 1 other board

Mark Howard Simpkin

director · Since 10/12/2014

British · England · Age 53

Jake Simpkin

director · Since 01/09/2021

British · England · Age 22

Former

Patricia Simpkin

director · Resigned 20/11/2019

Persons with Significant Control

Mr Mark Howard Simpkin

25–50% shares

British · England · Age 53

The Lakeside Suite, Shrigley Hall, Macclesfield, SK10 5SB

Notified 06/04/2016

Mr Jake Simpkin

25–50% shares
25–50% votes

British · England · Age 22

The Lakeside Suite, Shrigley Hall, Macclesfield, SK10 5SB

Notified 01/09/2021

Former PSCs

Mrs Patricia Simpkin

Ceased 30/11/2019

Change History

status → active
2026-06-23

Active

type → ltd
2026-06-23

Private Limited Company

address line1 → The Lakeside Suite Shrigley Hall
2026-06-23

THE LAKESIDE SUITE SHRIGLEY HALL

post town → Macclesfield
2026-06-23

MACCLESFIELD

officer appointed → SIMPKIN, Jake
2026-06-23
officer appointed → SIMPKIN, Mark Howard
2026-06-23

CompanyRankvs 3070+ SIC 79110 peers
59

Financial strength52th percentile among SIC peers · 13/25
Employees44th percentile among SIC peers · 7/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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3070Simply Travel Brokers Limited
58
How is this score calculated?
Financial strength13/25 pts

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

Employees7/15 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.

Longevity12/15 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 31/08/2025

Net Worth

£524

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

£524

Working capital

Current Assets

£24k

Current Liabilities

£23k

Debtors

£20k

1avg. employees

Balance Sheet

Assets less current liabilities£524
Signed by Mr Mark Simpkin 12 February 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.02
20251.02
20241.75
20231.02
20221.03
20213.49

Derived from filed accounts. Not audited figures.