Annual accounts
Total Exemption Full accounts
30/04/2027Filing deadline
Made up to 31/07/2025Due 30/04/2027
- Next accounts made up to
- 31/07/2026
- Last accounts made up to
- 31/07/2025
SIMPLY SERVICE GROUP HOLDINGS LTD
Active- 13983552Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon Common, Essex CM3 8DQ
- Classification (SIC)
- Activities of financial services holding companies (64.20/5 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 23/03/2026View PDF (1 pages)
Cessation of Liam Clive Atkins as a person with significant control on 2026-03-10
- 23/03/2026View PDF (1 pages)
Cessation of Adam Gary Hinder as a person with significant control on 2026-03-10
- 23/03/2026View PDF (2 pages)
Notification of Pivotal Growth Limited as a person with significant control on 2026-03-10
- 23/03/2026View PDF (1 pages)
Termination of appointment of Luke Saint as a director on 2026-03-10
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 25/10/2026
- Last statement dated
- 31/07/2025
Financial performance
The latest figures SIMPLY SERVICE GROUP HOLDINGS LTD filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.
Net Assets
£160.89K2025
87.27%vs 20242024: £85.92K
Total Assets
£160.89K2025
87.27%vs 20242024: £85.92K
Cash in Bank
£2.002024
First reported yearTotal Liabilities
£0.002025
No changevs 20242024: £0.00
Employees
52025
0vs 20242024: 5
Of the 3 measures with an earlier filing to compare against, 2 rose and 1 was unchanged. Net assets moved furthest, up 87.27% on 2024. See the full financial analysis for SIMPLY SERVICE GROUP HOLDINGS LTD.
The full financial record
Four ways through SIMPLY SERVICE GROUP HOLDINGS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +36.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2023–2025.Plot the figuresNothing estimatedRatios from the filed figures1 ratio computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2023–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | 0 |
| 2024 | 5 | 0 |
| 2023 | 5 | – |
Reported employee count was unchanged at 5 between 2023 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/03/2026–Present | 59 | |
| Director | 25/10/2022–10/03/2026 | 5 | |
| Director | 10/03/2026–Present | 86 | |
| Director | 25/10/2022–Present | 16 | |
| Director | 17/03/2022–Present | 8 | |
| Director | 25/10/2022–Present | 1 | |
| Director | 25/10/2022–10/03/2026 | 7 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 10/03/2026–Present | 0 | |
| 24/10/2022–10/03/2026 | 16 | |
| 24/10/2022–Present | 16 | |
| 17/03/2022–10/03/2026 | 8 | |
| 17/03/2022–Present | 8 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 25 Since 28/10/2022
- Last 12 months
- 9 +7 vs the year before
- Most recent filing
- 23/03/2026 6 months ago
What changed in the last year
- Officer changes (7)Latest 23/03/2026
- Accounts filedLatest 17/12/2025
- Confirmation statementLatest 06/11/2025
Filing timeline
- 23/03/2026View PDF (1 pages)
Cessation of Liam Clive Atkins as a person with significant control on 2026-03-10
- 23/03/2026View PDF (1 pages)
Cessation of Adam Gary Hinder as a person with significant control on 2026-03-10
- 23/03/2026View PDF (2 pages)
Notification of Pivotal Growth Limited as a person with significant control on 2026-03-10
- 23/03/2026View PDF (1 pages)
Termination of appointment of Luke Saint as a director on 2026-03-10
- 23/03/2026View PDF (1 pages)
Termination of appointment of David Gerard Torpey as a director on 2026-03-10
- 23/03/2026View PDF (2 pages)
Appointment of Mr Mayank Prakash as a director on 2026-03-10
- 23/03/2026View PDF (2 pages)
Appointment of Mr Jeremy Paul Gibson as a director on 2026-03-10
- 17/12/2025View PDF (5 pages)
Total exemption full accounts made up to 2025-07-31
- 06/11/2025View PDF (3 pages)
Confirmation statement made on 2025-10-25 with no updates
- 28/04/2025View PDF (5 pages)
Total exemption full accounts made up to 2024-07-31
- 29/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-25 with no updates
- 15/03/2024View PDF (7 pages)
Total exemption full accounts made up to 2023-07-31
Showing 12 of 25 filings
See when the next accounts and confirmation statement are due
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- Activity
- Activities of other holding companies n.e.c.
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About SIMPLY SERVICE GROUP HOLDINGS LTD
A short description of the company, written from its Companies House record.
SIMPLY SERVICE GROUP HOLDINGS LTD is a private limited company registered in the United Kingdom, based in Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon Common, Essex CM3 8DQ. Companies House classifies its business as Activities of financial services holding companies. It has been on the register for 4 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £160.89K and 5 employees.
SIMPLY SERVICE GROUP HOLDINGS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does SIMPLY SERVICE GROUP HOLDINGS LTD do?
Companies House records SIMPLY SERVICE GROUP HOLDINGS LTD under one registered business activity: Activities of financial services holding companies (64.20/5 - SIC 2007).
Is SIMPLY SERVICE GROUP HOLDINGS LTD still active?
SIMPLY SERVICE GROUP HOLDINGS LTD is recorded as active on the Companies House register, and has been on it since 17/03/2022.
What are SIMPLY SERVICE GROUP HOLDINGS LTD's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £160.89K, total assets of £160.89K, cash in bank of £2.00 and total liabilities of £0.00.
When did SIMPLY SERVICE GROUP HOLDINGS LTD last file with Companies House?
The most recent document on the record is dated 23/03/2026: Cessation of Liam Clive Atkins as a person with significant control on 2026-03-10, 6 months ago.
When are SIMPLY SERVICE GROUP HOLDINGS LTD's next filings due?
On the current registry record, accounts are due by 30/04/2027.
Who runs SIMPLY SERVICE GROUP HOLDINGS LTD?
Companies House lists 7 officers (5 currently in post) and 5 people with significant control (3 current).