Register entry · No. 07043448
SIMPLY SPECS LIMITED
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 29 Oct 2026 (6 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £4,039.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 15 Oct 2009 (17 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 4, WAINER CLOSE, LINCOLN, LINCOLNSHIRE, LN6 3RY
As filed with Companies House. -
Nature of business
- 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 29 Oct 2026 · OVERDUE
- Last made up to
- 15 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SIMPLY SPECS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £32,268 | £4,039 | 3 |
| 30 Sep 2024 | not published | not published | £44,935 | £6,311 | 3 |
| 30 Sep 2023 | not published | not published | £41,276 | £6,757 | 3 |
| 30 Sep 2022 | not published | not published | £43,287 | £1,263 | 3 |
| 30 Sep 2021 | not published | not published | £55,886 | £4,883 | 3 |
| 30 Sep 2020 | not published | not published | £59,984 | £1,656 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kate McCauley | Director | 15 Oct 2009 | — | September 1970 | British · United Kingdom |
| Ian Minogue | Director | 15 Oct 2009 | — | March 1971 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Kate Mccauley | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | September 1970 | British · England |
| Mr Ian Minogue | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | March 1971 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SIMPLY SPECS LIMITED still trading?
The register shows SIMPLY SPECS LIMITED as active.
What does SIMPLY SPECS LIMITED do?
It files the industry code 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)).
When was SIMPLY SPECS LIMITED set up?
It was incorporated on 15 October 2009.
When are SIMPLY SPECS LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is SIMPLY SPECS LIMITED's next confirmation statement due?
It was due on 29 October 2026 and is overdue.
Who runs SIMPLY SPECS LIMITED?
SIMPLY SPECS LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House