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Simply Devine Limited

11567269

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Sully House St. Marys Well Bay Road, Swanbridge, Penarth, CF64 5UJ
Incorporated 13/09/2018

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Wayne Devine

director · Since 13/09/2018

DIRECTOR

BRITISH · WALES · Age 63

Also on 1 other board

Ms Jodi Elizabeth Winter

director · Since 13/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mr Christopher Devine

director · Since 13/09/2018

DIRECTOR

BRITISH · WALES · Age 30

Ms Sarah Devine

director · Since 13/09/2018

DIRECTOR

BRITISH · WALES · Age 28

Mr Gwyn Evans

secretary · Since 12/08/2020

Jodi Elizabeth Winter

director · Since 13/09/2018

British · United Kingdom · Age 51

Christopher Devine

director · Since 13/09/2018

British · Wales · Age 30

Sarah Devine

director · Since 13/09/2018

British · Wales · Age 28

Wayne Devine

director · Since 13/09/2018

British · Wales · Age 63

Gwyn Evans

secretary · Since 12/08/2020

Former

Stuart Curtis

secretary · Resigned 12/08/2020

Persons with Significant Control

Mr Wayne Devine

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

British · Wales · Age 63

Sully House, St. Marys Well Bay Road, Penarth, CF64 5UJ

Notified 13/09/2018

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Sully House St. Marys Well Bay Road
2026-07-14

SULLY HOUSE ST. MARYS WELL BAY ROAD

post townPenarth
2026-07-14

PENARTH

CompanyRankvs 8266+ SIC 70229 peers
71

Financial strength96th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.26× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Employees14/15 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.

Longevity8/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. 2.2. Going Concern Disclosure The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going conc

Key FinancialsYear ending 31/08/2025

Net Worth

£425k

Balance sheet strength

Cash

£67k

Cash in the bank

Net Current Assets

£53k

Working capital

Current Assets

£94k

Current Liabilities

£42k

Fixed Assets

£374k

Debtors

£27k

4avg. employees+2

Tax at Year End(2023)

VAT£7k

Balance Sheet

Assets less current liabilities£427k
Signed by Mr Wayne Devine 29/05/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20252.26+£118k
20240.50-£140k
20231.69£149k

Derived from filed accounts. Not audited figures.