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The Simply Group Of Companies Ltd

The Simply Group Of Companies Ltd is a liquidation company incorporated on 11 June 2015 with the registered office located in Holmfirth, West Yorkshire. The Simply Group Of Companies Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
09634440
Private limited company
Age
10 years
Incorporated 11 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 138 days
Dated 26 May 2024 (1 year 5 months ago)
Next confirmation dated 26 May 2025
Was due on 9 June 2025 (4 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Jul30 Jun 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Yorkshire House
7 South Lane
Holmfirth
West Yorkshire
HD9 1HN
Address changed on 10 Jul 2025 (3 months ago)
Previous address was Mitre House Kirkgate Batley West Yorkshire WF17 9HE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Finance Director • British • Lives in UK • Born in Jun 1958
Director • Managing Director • British • Lives in England • Born in Sep 1973
Director • Sales Director • British • Lives in England • Born in Nov 1969
Mr Carl John Kowalik
PSC • British • Lives in England • Born in Sep 1973
Mr Robert Paul Rhodes
PSC • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Simply Office Supplies (UK) Ltd
Mr Mark Cameron Hall, Carl John Kowalik, and 1 more are mutual people.
Active
Stepaway Limited
Mr Mark Cameron Hall is a mutual person.
Active
Simply It (GB) Ltd
Carl John Kowalik and Robert Paul Rhodes are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jul30 Jun 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£426.27K
Increased by £85.36K (+25%)
Total Liabilities
-£426.4K
Increased by £85.49K (+25%)
Net Assets
-£128
Decreased by £127 (+12700%)
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 10 Jul 2025
Registered Address Changed
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
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Documents
Resolutions
Submitted on 11 Jul 2025
Statement of affairs
Submitted on 10 Jul 2025
Registered office address changed from Mitre House Kirkgate Batley West Yorkshire WF17 9HE England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 10 July 2025
Submitted on 10 Jul 2025
Appointment of a voluntary liquidator
Submitted on 10 Jul 2025
Total exemption full accounts made up to 30 July 2023
Submitted on 29 Jul 2024
Previous accounting period shortened from 30 July 2024 to 30 June 2024
Submitted on 29 Jul 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 29 Jul 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 28 May 2024
Total exemption full accounts made up to 30 July 2022
Submitted on 28 Jul 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 7 Jun 2023
Repayment History
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