Founded in 2015, The Simply Group Of Companies, classified under reg no. 09634440 is an active company. Currently registered at Mitre House WF17 9HE, Batley the company has been in the business for nine years. Its financial year was closed on Tuesday 30th July and its latest financial statement was filed on 2022/07/30.
The firm has 3 directors, namely Carl K., Mark H. and Robert R.. Of them, Carl K., Mark H., Robert R. have been with the company the longest, being appointed on 11 June 2015. As of 2 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Mitre House |
| Office Address2 | Kirkgate |
| Town | Batley |
| Post code | WF17 9HE |
| Country of origin | United Kingdom |
| Registration Number | 09634440 |
| Date of Incorporation | Thu, 11th Jun 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days after) |
| Account last made up date | Sat, 30th Jul 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 11 June 2015
Position: Director
Appointed: 11 June 2015
Position: Director
Appointed: 11 June 2015
The register of PSCs that own or control the company is made up of 3 names. As we researched, there is Robert R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Carl K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert R.
| Notified on | 27 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Carl K.
| Notified on | 27 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark H.
| Notified on | 26 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-30 | 2022-07-30 |
| Net Worth | 300 | 300 | ||||||
| Balance Sheet | ||||||||
| Debtors | 62 991 | 212 113 | 116 555 | 221 834 | 195 889 | 413 968 | 289 525 | 270 632 |
| Net Assets Liabilities | 300 | 300 | 300 | 247 | 154 | 215 | 99 | |
| Current Assets | 62 991 | 212 113 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 300 | 300 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 300 | |||||||
| Shareholder Funds | 300 | 300 | ||||||
| Other | ||||||||
| Creditors | 212 413 | 116 855 | 222 134 | 196 242 | 414 414 | 289 910 | 271 133 | |
| Dividends Paid | 212 151 | 116 601 | 196 450 | 413 980 | ||||
| Investments Fixed Assets | 600 | 600 | 600 | 600 | 600 | 600 | 600 | 600 |
| Investments In Group Undertakings | 600 | 600 | 600 | 600 | 600 | 600 | 600 | |
| Net Assets Liabilities Subsidiaries | -300 | -300 | -300 | -300 | -300 | -300 | ||
| Net Current Assets Liabilities | 62 991 | 212 113 | 116 555 | 221 834 | 195 889 | 413 968 | 289 525 | 270 632 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | |||
| Profit Loss | 212 151 | 116 548 | 196 357 | 414 041 | ||||
| Profit Loss Subsidiaries | 209 657 | 53 674 | 84 960 | 126 254 | 317 161 | 150 740 | ||
| Total Assets Less Current Liabilities | 63 591 | 212 713 | 117 155 | 222 434 | 196 489 | 414 568 | 290 125 | 271 232 |
| Creditors Due After One Year | 63 291 | 212 413 | ||||||
| Fixed Assets | 600 | 600 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/07/30 filed on: 28th, July 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy