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Simple Group Management Ltd

13755165

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Juziers Drive, East Hoathly, BN8 6AE
Incorporated 19/11/2021

Previously known as

Smoke Vent Consultants Limited · until 22/09/2023

Compliance

Last accounts

30/11/2025

unaudited abridged

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

43290
Other construction installation
64209
Activities of other holding companies
74909
Other professional, scientific and technical activities

Officers

Mr Matthew Nicholas Holness

secretary · Since 19/11/2021

Also on 8 other boards

Mr Matthew Nicholas Holness

director · Since 19/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Mr Adam Sacre

director · Since 04/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Mr Christopher Edwards

director · Since 17/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Matthew Nicholas Holness

director · Since 19/11/2021

British · England · Age 43

Matthew Nicholas Holness

secretary · Since 19/11/2021

Adam Sacre

director · Since 04/08/2023

British · England · Age 43

Christopher Edwards

director · Since 17/07/2024

British · England · Age 48

Persons with Significant Control

Mr Matthew Nicholas Holness

25–50% shares
25–50% votes
Appoint directors

British · England · Age 43

3 Juziers Drive, East Hoathly, BN8 6AE

Notified 19/11/2021

Mr Adam Sacre

25–50% shares
25–50% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · England · Age 43

3 Juziers Drive, East Hoathly, BN8 6AE

Notified 04/08/2023

Mr Christopher Edwards

25–50% shares
25–50% votes

British · England · Age 48

3 Juziers Drive, East Hoathly, BN8 6AE

Notified 04/11/2024

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line13 Juziers Drive
2026-07-10

3 JUZIERS DRIVE

post townEast Hoathly
2026-07-10

EAST HOATHLY

CompanyRankvs 6797+ SIC 43290 peers
65

Financial strength81th percentile among SIC peers · 20/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees13/15 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.

Longevity5/15 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 30/11/2025

Net Worth

£64k

Balance sheet strength

Cash

£31k

Cash in the bank

Net Current Assets

£39k

Working capital

Current Assets

£305k

Current Liabilities

£265k

Fixed Assets

£108k

Debtors

£264k

Profit After Tax

£155k

4avg. employees

Tax at Year End

Dividends paid£144k

Balance Sheet

Assets less current liabilities£148k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.15+£11k
20241.12
20231.55

Derived from filed accounts. Not audited figures.