VERIF·AI
Sign in Run a check
Home › Companies › Activities of other holding companies n.e.c. › SIM TRAVA GROUP LIMITED

SIM TRAVA GROUP LIMITED

Active ·14963578 ·Private Limited Company ·Est. 27 June 2023
3
Officers
Group
Accounts
Full analysis checks for SIM TRAVA GROUP LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot

📄
Unstructured Filings Detected

SIM TRAVA GROUP LIMITED submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number14963578
StatusActive
TypePrivate Limited Company
Incorporated27 June 2023
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsGroup
Outstanding Charges2

📍 Registered Address

2Nd Floor Suite B Garden Place
Altrincham
Cheshire
WA14 1ET
United Kingdom

👤 Directors & Officers (3)

TRACY ANNE VARDYDIRECTOR
SIMON MARK VARDYDIRECTOR
CALLERDIRECTOR

🔑 Persons with Significant Control (2)

SIMON MARK VARDY50-75% shares
TRACY ANNE VARDY50-75% shares

🏗️ Corporate Group & Network

🔽 7 subsidiaries 🔗 2 connected companies
Subsidiaries controlled by SIM TRAVA GROUP LIMITED
NORTH WEST COFFEE LIMITED75-100% shares NORTH WEST COFFEE LIMITED75-100% shares SIM TRAVA (NORTH WEST) LIMITED75-100% shares SIM TRAVA CENTRAL SERVICES LIMITED75-100% shares SIM TRAVA HOLDINGS LIMITED75-100% shares SIM TRAVA PROPERTY LIMITED75-100% shares TILLY'S COFFEE LTD75-100% shares
Other companies sharing the same PSC
SIM TRAVA PROPERTY HOLDINGS LIMITEDvia TRACY ANNE VARDY SIM TRAVA PROPERTY HOLDINGS LIMITEDvia SIMON MARK VARDY
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on SIM TRAVA GROUP LIMITED

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track SIM TRAVA GROUP LIMITED
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9