Annual accounts
Total Exemption Full accounts
31/07/2027Filing deadline
Made up to 31/10/2025Due 31/07/2027
- Next accounts made up to
- 31/10/2026
- Last accounts made up to
- 31/10/2025
SIMS4GROUP LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Broad House, 1 The Broadway, Hatfield, Hertfordshire AL9 5BG
- Classification (SIC)
- Retail sale via mail order houses or via Internet (47.91 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 06/08/2026View PDF (4 pages)
Confirmation statement made on 2026-07-31 with updates
- 05/08/2026View PDF (1 pages)
Termination of appointment of Amy Louise Lannon as a director on 2019-10-08
- 05/08/2026View PDF (1 pages)
Cessation of Amy Louise Lannon as a person with significant control on 2020-11-01
- 05/08/2026View PDF (2 pages)
Appointment of Ms Amy Louise Lannon as a director on 2019-10-09
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
14/08/2027Filing deadline
Last statement 31/07/2026Due 14/08/2027
- Next statement date
- 31/07/2027
- Last statement dated
- 31/07/2026
Financial performance
The latest figures SIMS4GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£14.61K2025
124.37%vs 20242024: £6.51K
Total Assets
£142.08K2025
74.18%vs 20242024: £81.57K
Cash in Bank
£101.26K2025
106.99%vs 20242024: £48.92K
Total Liabilities
£127.47K2025
69.83%vs 20242024: £75.06K
Employees
42025
0vs 20242024: 4
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 74.18% on 2024. See the full financial analysis for SIMS4GROUP LIMITED.
The full financial record
Four ways through SIMS4GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +385% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 4 | 0 |
| 2024 | 4 | 0 |
| 2023 | 4 | +4 |
| 2022 | 0 | 0 |
| 2021 | 0 | – |
Reported employee count increased from 0 in 2021 to 4 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 08/10/2019–08/10/2019 | 0 | |
| Director | 08/10/2019–Present | 10 | |
| Director | 09/10/2019–Present | 9 | |
| Director | 08/10/2019–Present | 13 | |
| Director | 08/10/2019–Present | 17 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/11/2020–Present | 6 | |
| 08/10/2019–Present | 10 | |
| 08/10/2019–Present | 3 | |
| 01/11/2020–Present | 17 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 15
- Since 28/10/2022
- Last 12 months
- 6
- +3 vs the year before
- Most recent filing
- 06/08/2026
- 1 month ago
What changed in the last year
- Confirmation statementLatest 06/08/2026
- Officer changes (4)Latest 05/08/2026
- Accounts filedLatest 22/06/2026
Filing timeline
- 06/08/2026View PDF (4 pages)
Confirmation statement made on 2026-07-31 with updates
- 05/08/2026View PDF (1 pages)
Termination of appointment of Amy Louise Lannon as a director on 2019-10-08
- 05/08/2026View PDF (1 pages)
Cessation of Amy Louise Lannon as a person with significant control on 2020-11-01
- 05/08/2026View PDF (2 pages)
Appointment of Ms Amy Louise Lannon as a director on 2019-10-09
- 05/08/2026View PDF (2 pages)
Notification of Amy Louise Lannon as a person with significant control on 2020-11-02
- 22/06/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-10-31
- 31/07/2025View PDF (3 pages)
Confirmation statement made on 2025-07-31 with updates
- 31/07/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-10-31
- 30/10/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-10-31
- 23/09/2024View PDF (4 pages)
Confirmation statement made on 2024-09-09 with updates
- 16/10/2023View PDF (7 pages)
Total exemption full accounts made up to 2022-10-31
- 11/09/2023View PDF (3 pages)
Confirmation statement made on 2023-09-09 with no updates
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
Similar companies
2,734 UK companies are similar to SIMS4GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Retail sale via mail order houses or via Internet) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
ESHAAL LIMITED
Active6 Jackson Place, Livingston EH54 6RH
- Activity
- Retail sale of beverages in specialised stores
- Company no.
- SC658589
- Incorporated
- 31/03/2020
- Employees
- 3
SHYAM & SHUBH LIMITED
Active4 Morris Avenue, Billericay CM11 2JR
- Activity
- Retail sale in non-specialised stores with food beverages or tobacco predominating
- Company no.
- 11135872
- Incorporated
- 05/01/2018
- Employees
- 4
HEARNE'S SALES LIMITED
ActiveC/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol BS9 3HQ
- Activity
- Other retail sale not in stores stalls or markets
- Company no.
- 09810118
- Incorporated
- 05/10/2015
- Employees
- 3
E VOHRA LIMITED
Active40 Market Street, Loughborough LE11 3ER
- Activity
- Retail sale of tobacco products in specialised stores
- Company no.
- 09974369
- Incorporated
- 28/01/2016
- Employees
- 3
JR SMART LIVING LTD
Active40/42 Brantwood Avenue, Dundee DD3 6EW
- Activity
- Retail sale of audio and video equipment in specialised stores
- Company no.
- SC229263
- Incorporated
- 18/03/2002
- Employees
- 3
About SIMS4GROUP LIMITED
A short description of the company, written from its Companies House record.
SIMS4GROUP LIMITED is a private limited company registered in the United Kingdom, based in Broad House, 1 The Broadway, Hatfield, Hertfordshire AL9 5BG. Companies House classifies its business as Retail sale via mail order houses or via Internet. It has been on the register for 6 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £14.61K and 4 employees.
SIMS4GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SIMS4GROUP LIMITED under one registered business activity: Retail sale via mail order houses or via Internet (47.91 - SIC 2007).
SIMS4GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 08/10/2019.
The most recent accounts Okredo holds cover 2025 and report net assets of £14.61K, total assets of £142.08K, cash in bank of £101.26K and total liabilities of £127.47K.
The most recent document on the record is dated 06/08/2026: Confirmation statement made on 2026-07-31 with updates, 1 month ago.
On the current registry record, accounts are due by 31/07/2027 and the next confirmation statement is due by 14/08/2027.
Companies House lists 5 officers (4 currently in post) and 4 people with significant control.