SIMPLY BIZ SERVICES LIMITED

Key Data

Status

Active

Company No.

04590781

Incorporation date

14/11/2002

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

24/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

29/10/2025

Appointment of Mr Alexander Travers Stephen Whitson as a director on 2025-10-29

View PDF (2 pages)

07/10/2025

Termination of appointment of Richard Ardron as a director on 2025-09-29

View PDF (1 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (125 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

29/07/2025

Registration of charge 045907810007, created on 2025-07-23

View PDF (57 pages)

14/07/2025

Termination of appointment of Daniel Philip Russell as a director on 2025-06-30

View PDF (1 pages)

14/07/2025

Termination of appointment of Neil Martin Stevens as a director on 2025-06-30

View PDF (1 pages)

14/07/2025

Appointment of Mr Russell Adrian Naglis as a secretary on 2025-06-30

View PDF (2 pages)

14/07/2025

Appointment of Mr David Thompson as a director on 2025-06-30

View PDF (2 pages)

13/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

09/10/2024

Accounts for a medium company made up to 2023-12-31

View PDF (28 pages)

13/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (4 pages)

09/11/2023

Termination of appointment of Kenneth Ernest Davy as a director on 2023-11-09

View PDF (1 pages)

10/10/2023

Accounts for a medium company made up to 2022-12-31

View PDF (28 pages)

24/05/2023

Satisfaction of charge 045907810005 in full

View PDF (4 pages)

19/05/2023

Termination of appointment of Janice Louise Laing as a director on 2023-05-12

View PDF (1 pages)

06/12/2022

Registration of charge 045907810006, created on 2022-12-05

View PDF (51 pages)

24/11/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

14/11/2022

Confirmation statement made on 2022-11-13 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davy, Kenneth Ernest	Director	21/11/2002 - 09/11/2023	45
Thompson, David	Director	30/06/2025 - Present	81
Turvey, Sarah Clare	Director	07/08/2003 - 30/04/2019	55
Stevens, Neil Martin	Director	01/05/2004 - 30/06/2025	52
Hare, Michelle Jayne	Director	09/09/2013 - 15/01/2016	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SIMPLY BIZ SERVICES LIMITED

SIMPLY BIZ SERVICES LIMITED is an(a) Active company incorporated on 14/11/2002 with the registered office located at Fintel House, St. Andrews Road, Huddersfield, West Yorkshire HD1 6NA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIMPLY BIZ SERVICES LIMITED?

SIMPLY BIZ SERVICES LIMITED is currently Active. It was registered on 14/11/2002 .

Where is SIMPLY BIZ SERVICES LIMITED located?

SIMPLY BIZ SERVICES LIMITED is registered at Fintel House, St. Andrews Road, Huddersfield, West Yorkshire HD1 6NA.

What does SIMPLY BIZ SERVICES LIMITED do?

SIMPLY BIZ SERVICES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SIMPLY BIZ SERVICES LIMITED?

The latest filing was on 24/11/2025: Confirmation statement made on 2025-11-13 with no updates.