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Simply Biz Services Limited

Simply Biz Services Limited is an active company incorporated on 14 November 2002 with the registered office located in Huddersfield, West Yorkshire. Simply Biz Services Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04590781
Private limited company
Age
22 years
Incorporated 14 November 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (1 month remaining)
Last change occurred 1 year 11 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
Fintel House
St. Andrews Road
Huddersfield
West Yorkshire
HD1 6NA
England
Same address for the past 4 years
Telephone
01484439100
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in Scotland • Born in Nov 1976
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in UK • Born in Aug 1978
Director • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Sifa Limited
David Thompson, Richard Ardron, and 2 more are mutual people.
Active
Defaqto Ltd
Matthew Lloyd Timmins, David Thompson, and 1 more are mutual people.
Active
Fintel Services Limited
Matthew Lloyd Timmins, David Thompson, and 1 more are mutual people.
Active
Owen James Events Limited
Matthew Lloyd Timmins, Daniel Philip Russell, and 1 more are mutual people.
Active
APS Legal & Associates Limited
Matthew Lloyd Timmins, David Thompson, and 1 more are mutual people.
Active
New Model Business Academy Limited
Matthew Lloyd Timmins, David Thompson, and 1 more are mutual people.
Active
IKST Limited
Matthew Lloyd Timmins, David Thompson, and 1 more are mutual people.
Active
Simplybiz Investments Limited
Matthew Lloyd Timmins, David Thompson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£77K
Decreased by £1.62M (-95%)
Turnover
£20.15M
Decreased by £2.42M (-11%)
Employees
5
Increased by 1 (+25%)
Total Assets
£22.61M
Increased by £3.69M (+20%)
Total Liabilities
-£3.74M
Decreased by £1.77M (-32%)
Net Assets
£18.87M
Increased by £5.46M (+41%)
Debt Ratio (%)
17%
Decreased by 12.59% (-43%)
Latest Activity
Richard Ardron Resigned
22 Days Ago on 29 Sep 2025
Subsidiary Accounts Submitted
22 Days Ago on 29 Sep 2025
New Charge Registered
3 Months Ago on 23 Jul 2025
Mr David Thompson Appointed
3 Months Ago on 30 Jun 2025
Mr Russell Adrian Naglis Appointed
3 Months Ago on 30 Jun 2025
Neil Martin Stevens Resigned
3 Months Ago on 30 Jun 2025
Daniel Philip Russell Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Medium Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
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Documents
Termination of appointment of Richard Ardron as a director on 29 September 2025
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Registration of charge 045907810007, created on 23 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Daniel Philip Russell as a director on 30 June 2025
Submitted on 14 Jul 2025
Termination of appointment of Neil Martin Stevens as a director on 30 June 2025
Submitted on 14 Jul 2025
Appointment of Mr Russell Adrian Naglis as a secretary on 30 June 2025
Submitted on 14 Jul 2025
Appointment of Mr David Thompson as a director on 30 June 2025
Submitted on 14 Jul 2025
Repayment History
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