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Companies House/Dorking/Company profile

SIMPLY PERFORMANCE LIMITED

Active
10255927·incorporated 2016-06-29

SIMPLY PERFORMANCE LIMITED is an active UK private limited company, incorporated on 29 June 2016 at Companies House (number 10255927; OpenRegistry canonical ID GB-10255927-simply-performance-limited). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 4,860 active UK entities in that code and one of 3,357 active companies registered in Dorking, Surrey (postcode RH5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-29
Registered Address
SHEPHERDS FARM NEWDIGATE ROAD, BEARE GREEN, DORKING, SURREY, RH5 4QD, UNITED KINGDOM
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Persons with significant control

SIMPLY PERFORMANCE LIMITED has 2 persons with significant control on file:

  • Mr Benjamin Jon Thomson born 1992 resident in United Kingdom, British national. Notified 2016-06-29.
    • Has significant influence or control
  • Thomson Family Holdings Limited (England And Wales reg. 14701398). Notified 2023-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Jon Maitland Thomson born 1953 resident in United Kingdom, British national. Notified 2016-06-29. Ceased 2023-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Henry James Thomson born 1995 resident in United Kingdom, British national. Notified 2016-06-29. Ceased 2025-04-29.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in Dorking: