Ltd Facts The UK company register, as filed

Register entry · No. 12249404

SIMS4GROUP LIMITED

Active Private Limited Company Incorporated 8 Oct 2019

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    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 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £14,613.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Oct 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BROAD HOUSE, 1 THE BROADWAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL9 5BG

    As filed with Companies House.

  2. Nature of business

    • 47910 Retail sale via mail order houses or via Internet

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Aug 2027
    Last made up to
    31 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SIMS4GROUP LIMITED current
    2. SIMS4TRAVEL LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £101,261 £14,613 4
31 Oct 2024 not published not published £48,921 £6,513 4
31 Oct 2023 not published not published £4,296 £-30,897 0
31 Oct 2022 not published not published £26,600 £-53,268 0
31 Oct 2021 not published not published £42,890 £5,883 0
31 Oct 2020 (13 months) not published not published £18,128 £-38,833 4

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Richie Lannon Company Director Director 8 Oct 2019 — August 1983 British · England
Stevie Leslie Clark Company Director Director 8 Oct 2019 — June 1983 British · England
Abidemi Toyin Clark Company Director Director 8 Oct 2019 — September 1981 Nigerian · England
Amy Louise Lannon Director 9 Oct 2019 — June 1983 English · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stevie Leslie Clark Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 8 Oct 2019 — June 1983 British · England
Mrs Abidemi Toyin Clark Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 8 Oct 2019 — September 1981 Nigerian · England
Mr Richie Lannon Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Nov 2020 — August 1983 British · England
Mrs Amy Louise Lannon Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 2 Nov 2020 — June 1983 English · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SIMS4GROUP LIMITED still trading?

The register shows SIMS4GROUP LIMITED as active.

What does SIMS4GROUP LIMITED do?

It files the industry code 47910 (Retail sale via mail order houses or via Internet).

When was SIMS4GROUP LIMITED set up?

It was incorporated on 8 October 2019.

When are SIMS4GROUP LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is SIMS4GROUP LIMITED's next confirmation statement due?

By 14 August 2027.

Who runs SIMS4GROUP LIMITED?

SIMS4GROUP LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

  1. 12381481 AMART4U LIMITED Active Private Limited Company Inc. 31 Dec 2019 47910 · Retail sale via mail order houses or via Internet
  2. 12381251 CANDOCO LIMITED Active Private Limited Company Inc. 31 Dec 2019 47910 · Retail sale via mail order houses or via Internet
  3. 12381369 E-CHOICE ONLINE LIMITED Active Private Limited Company Inc. 31 Dec 2019 47910 · Retail sale via mail order houses or via Internet
  4. 12381254 EVOLUTION APPAREL LTD Active Private Limited Company Inc. 31 Dec 2019 47710 · Retail sale of clothing in specialised stores
  5. 12381205 FIDEM HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2019 47910 · Retail sale via mail order houses or via Internet

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House