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Simply Insurance Services Limited

Simply Insurance Services Limited is an active company incorporated on 10 January 2000 with the registered office located in Retford, Nottinghamshire. Simply Insurance Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03904070
Private limited company
Age
25 years
Incorporated 10 January 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
England
Same address for the past 4 years
Telephone
01708632000
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in May 1957
Director • Cpo • British • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in May 1968
Director • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Cooper Solutions Limited
Joanne Payne, Zachary Anton Gray, and 8 more are mutual people.
Active
Arlington Insurance Services Limited
Joanne Payne, Zachary Anton Gray, and 8 more are mutual people.
Active
St. Giles Insurance & Finance Services Limited
Paul Mark Johnson, Joanne Payne, and 7 more are mutual people.
Active
Erskine Murray Limited
Joanne Payne, Zachary Anton Gray, and 7 more are mutual people.
Active
Pib Risk Services Limited
Joanne Payne, Zachary Anton Gray, and 6 more are mutual people.
Active
Pib Employee Benefits Limited
Joanne Payne, Zachary Anton Gray, and 4 more are mutual people.
Active
Rbig Corporate Risk Services Limited
Zachary Anton Gray, Roy John Clark, and 4 more are mutual people.
Active
Residentsline Limited
Zachary Anton Gray, Roy John Clark, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£309.45K
Decreased by £202.44K (-40%)
Turnover
£2.81M
Decreased by £26.09K (-1%)
Employees
38
Increased by 2 (+6%)
Total Assets
£2.03M
Decreased by £219.53K (-10%)
Total Liabilities
-£365.7K
Decreased by £418.88K (-53%)
Net Assets
£1.66M
Increased by £199.34K (+14%)
Debt Ratio (%)
18%
Decreased by 16.89% (-48%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Mr Ryan Christopher Brown Appointed
9 Months Ago on 29 Jan 2025
Mr Adrian Colosso Details Changed
11 Months Ago on 21 Nov 2024
Roy John Clark Details Changed
11 Months Ago on 21 Nov 2024
Gavin Matthew Perkins Details Changed
11 Months Ago on 21 Nov 2024
Mr Carlo Domenico Marelli Details Changed
11 Months Ago on 21 Nov 2024
Mr Zachary Anton Gray Details Changed
11 Months Ago on 21 Nov 2024
Alexandra Jane Coleman Details Changed
11 Months Ago on 21 Nov 2024
Timothy John Chadwick Resigned
1 Year Ago on 21 Oct 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Second filing for the appointment of Carlo Marelli as a director
Submitted on 14 May 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Appointment of Mr Ryan Christopher Brown as a director on 29 January 2025
Submitted on 30 Jan 2025
Director's details changed for Mr Zachary Anton Gray on 21 November 2024
Submitted on 21 Nov 2024
Director's details changed for Roy John Clark on 21 November 2024
Submitted on 21 Nov 2024
Director's details changed for Mr Adrian Colosso on 21 November 2024
Submitted on 21 Nov 2024
Repayment History
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