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Simply Insurance Services Limited

03904070

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Rossington's Business Park, West Carr Road, Retford, DN22 7SW
Incorporated 10/01/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Adrian Colosso

director · Since 29/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 24 other boards

Mr Zachary Anton Gray

director · Since 18/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 19 other boards

Roy John Clark

director · Since 01/05/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 22 other boards

Alexandra Jane Coleman

director · Since 27/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr Carlo Marelli

director · Since 11/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 18 other boards

Matthew James Peter Ryan

director · Since 11/02/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 7 other boards

Adrian Colosso

director · Since 29/06/2022

British · England · Age 69

Zachary Anton Gray

director · Since 18/03/2024

British · England · Age 56

Roy John Clark

director · Since 01/05/2024

British · United Kingdom · Age 66

Alexandra Jane Coleman

director · Since 27/09/2024

British · United Kingdom · Age 58

Carlo Marelli

director · Since 11/10/2024

British · United Kingdom · Age 57

Matthew James Peter Ryan

director · Since 11/02/2026

British · United Kingdom · Age 38

Former

Goodwille Limited

corporate secretary · Resigned 11/03/2019

Darren Raymond Leader

director · Resigned 10/03/2022

Darren Raymond Leader

secretary · Resigned 10/03/2022

Mark Oldrey

director · Resigned 12/07/2022

Darren Raymond Leader

director · Resigned 12/07/2022

Jason Markham

director · Resigned 12/07/2022

Ryan Christopher Brown

director · Resigned 12/07/2022

Brendan James Mcmanus

director · Resigned 12/07/2022

Fiona Andrews

director · Resigned 31/12/2022

Steven Redgwell

director · Resigned 20/03/2024

David James Winkett

director · Resigned 08/05/2024

Joanne Payne

director · Resigned 13/09/2024

Paul Mark Johnson

director · Resigned 30/09/2024

Timothy John Chadwick

director · Resigned 21/10/2024

Ryan Christopher Brown

director · Resigned 15/01/2026

Gavin Matthew Perkins

director · Resigned 11/02/2026

Persons with Significant Control

Pib Group Limited

75–100% shares
75–100% votes
Appoint directors

Rossington's Business Park, West Carr Road, Retford, DN22 7SW

Reg: 09900466 · Companies House · Private Limited Company

Notified 01/09/2021

Former PSCs

Mr Mark Oldrey

Ceased 01/09/2021

Darren Raymond Leader

Ceased 01/09/2021

Mr Jason Markham

Ceased 01/09/2021

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/01/2004Registered 24/01/2004Satisfied 21/05/2021

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Rossington's Business Park
2026-06-24

ROSSINGTON'S BUSINESS PARK

post townRetford
2026-06-24

RETFORD

CompanyRankvs 285+ SIC 65120 peers
78

Financial strength83th percentile among SIC peers · 21/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.29× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/05/2021

Net Worth

£395k

Balance sheet strength

Cash

£984k

Cash in the bank

Net Current Assets

£368k

Working capital

Current Assets

£1.6M

Current Liabilities

£1.3M

Fixed Assets

£34k

Debtors

£652k

39avg. employees

Balance Sheet

Assets less current liabilities£401k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20211.29

Derived from filed accounts. Not audited figures.