Simply Uxbridge Ltd
15726099 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2024-05-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-05-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-02-28 in 252 days
- Confirmation statement
- last made up 2025-05-16 · next due 2026-05-3022 days overdue
Registered office
71-75 Shelton StreetCovent Garden
London
Wc2h 9jq
Peer comparison
Compared against 296 UK companies in SIC 87100 (Residential nursing care facilities) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to May 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | May 2025 |
|---|---|
| Balance sheet | |
| Fixed assets |
£8,324,477
|
| Current assets |
£5,041
|
| Cash |
£5,041
|
| Creditors |
£3,095,066
|
| Net current assets |
£-3,090,025
|
| Net assets |
£-1,361
|
| Other | |
| Average employees |
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (2)
- O'brien, Christopher · Director appointed 2024-06-01
- Sharp, Gary Thomas · Director appointed 2024-05-17
People with significant control (4)
-
Morar Care Group Uk Ltd Ceased 2025-06-26Corporate Entity Psc · notified 2025-06-26Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mr Christopher O'brien Ceased 2025-06-26Individual Psc · British · resident in Scotland · born 8/1969 · notified 2024-05-17Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Gary Thomas Sharp Ceased 2025-06-26Individual Psc · British · resident in Scotland · born 6/1984 · notified 2024-05-17Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mphl 4 Ltd ActiveCorporate Entity Psc · notified 2025-06-26Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Held by Broadwood St Limited (As Security Trustee)Created 2024-08-05(1) the freehold land known as 18 pield heath road hillingdon UB8 3NF registered at hm land registry with title number NGL96512, (2) the freehold land known as 16 pield heath road hillingdon UB8 3NF registered at hm land registry with title number NGL515008, (3) the freehold land known as 14 pield heath road hillingdon UB8 3NF registered at hm land registry with title number MX232105 and (4) the freehold land known as 2 pield heath avenye hillingdon UB8 3PB registered at hm land registry with title number MX114525.
Recent filings (14)
- 2026-06-18 Change to a person with significant control without name date PSC04 PSC
- 2026-06-18 Director details changed CH01 Officers
- 2026-06-17 Change registered office address company with date old address new address AD01 Address
- 2026-05-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-04-10 Cessation of a person with significant control PSC07 PSC
- 2026-04-09 Notification of a person with significant control PSC02 PSC
- 2026-04-09 Notification of a person with significant control PSC02 PSC
- 2026-04-09 Cessation of a person with significant control PSC07 PSC
- 2026-04-09 Cessation of a person with significant control PSC07 PSC
- 2026-02-27 Total-exemption-full accounts AA Accounts
- 2025-06-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-08-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-06-27 Appointment of director AP01 Officers
- 2024-05-17 Incorporation NEWINC Incorporation
Showing the 14 most recent filings. View full filing history at Companies House.
Source: Companies House register