# Simply Performance Limited

## Details

- **Company number:** [10255927](https://find-and-update.company-information.service.gov.uk/company/10255927)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2016
- **Registered office:** SHEPHERDS FARM NEWDIGATE ROAD, BEARE GREEN, DORKING, RH5 4QD
- **Nature of business:** [45310](/sic/45310) Wholesale trade of motor vehicle parts and accessories, [45320](/sic/45320) Retail trade of motor vehicle parts and accessories
- **Corporate group:** [Shepherds Farm Holdings (Surrey) Limited](/group/30480) (2 companies)



## 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 | - | - |



## Owned by

Simply Performance Limited → [Thomson Family Holdings Limited](/company/14701398) → [Shepherds Farm Holdings (Surrey) Limited](/company/16293756)





## Companies at the same address

- [Shepherds Farm Holdings (Surrey) Limited](/company/16293756) (16293756)
- [Thomson Family Holdings Limited](/company/14701398) (14701398)