Simply Performance Limited
- Company number
- 10255927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2016
- Nature of business
- Wholesale trade of motor vehicle parts and accessories
Retail trade of motor vehicle parts and accessories - Corporate group
- Shepherds Farm Holdings (Surrey) Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, Benjamin Jon | Director | 29 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thomson Family Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 May 2023 | |
| Mr Benjamin Jon Thomson | Significant Influence Or Control | 29 Jun 2016 | |
| Mr Henry James Thomson | Significant Influence Or Control | 29 Jun 2016 | 29 Apr 2025 |
| Mr Jon Maitland Thomson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jun 2016 | 11 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £270,711 | £153,204 | 6 |
| 30 Jun 2024 | £583,656 | £388,692 | 5 |
| 30 Jun 2023 | £481,764 | £367,035 | 4 |
| 30 Jun 2022 | £354,229 | £273,209 | 4 |
| 30 Jun 2021 | £215,218 | - | 4 |
| 30 Jun 2020 | £105,438 | - | 5 |
| 30 Jun 2019 | £35,897 | - | 5 |
| 30 Jun 2018 | £22,194 | - | 5 |
| 30 Jun 2017 | £3,289 | - | - |
Connections
Owned by
Simply Performance Limited → Thomson Family Holdings Limited → Shepherds Farm Holdings (Surrey) Limited
Companies at the same address
- Shepherds Farm Holdings (Surrey) Limited (16293756)
- Thomson Family Holdings Limited (14701398)