Register entry · No. 13983552
SIMPLY SERVICE GROUP HOLDINGS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £160,892.
Accounts to 31 Jul 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Mar 2022 (4 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BARN 12 RUNWELL HALL FARM HOE LANE, RETTENDON COMMON, CHELMSFORD, ESSEX, ENGLAND, CM3 8DQ
As filed with Companies House. -
Nature of business
- 64205 Activities Of Financial Services Holding Companies
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 20 Oct 2027
- Last made up to
- 6 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SIMPLY SERVICE GROUP HOLDINGS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | £0 | £160,892 | 5 |
| 31 Jul 2024 | not published | not published | £2 | £85,915 | 5 |
| 31 Jul 2023 (16 months) | not published | not published | — | £86,003 | 5 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Liam Clive Atkins | Director | 17 Mar 2022 | — | July 1978 | British · England |
| David Andrew White | Director | 25 Oct 2022 | — | February 1984 | British · United Kingdom |
| Adam Gary Hinder | Director | 25 Oct 2022 | — | November 1977 | British · England |
| Mayank Prakash | Director | 10 Mar 2026 | — | January 1973 | British · England |
| Jeremy Paul Gibson | Director | 10 Mar 2026 | — | May 1973 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Pivotal Growth Limited company · 13243328 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 10 Mar 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SIMPLY SERVICE GROUP HOLDINGS LTD still trading?
The register shows SIMPLY SERVICE GROUP HOLDINGS LTD as active.
What does SIMPLY SERVICE GROUP HOLDINGS LTD do?
It files the industry code 64205 (Activities Of Financial Services Holding Companies).
When was SIMPLY SERVICE GROUP HOLDINGS LTD set up?
It was incorporated on 17 March 2022.
When are SIMPLY SERVICE GROUP HOLDINGS LTD's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is SIMPLY SERVICE GROUP HOLDINGS LTD's next confirmation statement due?
By 20 October 2027.
Who runs SIMPLY SERVICE GROUP HOLDINGS LTD?
SIMPLY SERVICE GROUP HOLDINGS LTD has 5 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House