SIMPLY WIMBORNE SPV LIMITED

14043821
Active United Kingdom

Residential nursing care facilities

0 employees website.com
Residential nursing care facilities
S

SIMPLY WIMBORNE SPV LIMITED

14043821

Residential nursing care facilities

Founded 13 Apr 2022 Active United Kingdom 0 employees website.com
Residential nursing care facilities

Previous Company Names

WIMBORNE CARE (HALEBOURNE) LIMITED 13 Apr 2022 — 21 Jul 2023
Accounts Submitted 9 Apr 2026 Next due 30 Apr 2026 3 months overdue
Confirmation Submitted 26 Jun 2026 Next due 5 Jul 2027 12 months remaining
Net assets £-69K £1K 2024 year on year
Total assets £10M £10M 2024 year on year
Total Liabilities £10M £10M 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Full company profile for SIMPLY WIMBORNE SPV LIMITED (14043821), an active company based in United Kingdom. Incorporated 13 Apr 2022. Residential nursing care facilities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2024
Type total-exemption-full
Next accounts 30 Apr 2025
Due by 30 Apr 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£100.00

Net Assets

-£69.08k

Decreased by £1.20k (-2%)

Total Liabilities

£9.98M

Increased by £9.75M (+4375%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Decreased by 43 (-30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Apr Year End
2023
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
O\'brien, ChristopherDirectorBritishScotland5617 Jul 2023Active
Sharp, Gary ThomasDirectorBritishScotland4217 Jul 2023Active

Shareholders

Shareholders (1)

Simply Wimborne Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Active
Notified 4 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mphl 5 Ltd

Unknown

Active
Notified 15 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Simply Wimborne Ltd

Ceased 4 Mar 2025

Ceased

Craig Griffin

Ceased 17 Jul 2023

Ceased

Morar Care Group Uk Ltd

Ceased 15 May 2025

Ceased

Group Structure

Group Structure

SIMPLY WIMBORNE SPV LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the north side of Lonsdale Road, Wimborne DORSET
Freehold-2 Aug 2024
Land on the north side of Lonsdale Road, Wimborne
Freehold
Added 2 Aug 2024
District DORSET

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2026Confirmation StatementConfirmation statement made on 21 Jun 2026 with no updates
18 Jun 2026OfficersChange to director Mr Gary Thomas Sharp on 12 Jun 2026
17 Jun 2026OfficersChange to director Mr Christopher O'brien on 12 Jun 2026
17 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
9 Apr 2026Persons With Significant ControlMphl 5 Ltd notified as a person with significant control
26 Jun 2026 Confirmation Statement

Confirmation statement made on 21 Jun 2026 with no updates

18 Jun 2026 Officers

Change to director Mr Gary Thomas Sharp on 12 Jun 2026

17 Jun 2026 Officers

Change to director Mr Christopher O'brien on 12 Jun 2026

17 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

9 Apr 2026 Persons With Significant Control

Mphl 5 Ltd notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 21 Jun 2026 with no updates

4 days ago on 26 Jun 2026

Change to director Mr Gary Thomas Sharp on 12 Jun 2026

1 weeks ago on 18 Jun 2026

Change to director Mr Christopher O'brien on 12 Jun 2026

1 weeks ago on 17 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 17 Jun 2026

Mphl 5 Ltd notified as a person with significant control

2 months ago on 9 Apr 2026