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Simpatica Group Limited

Simpatica Group Limited is an active company incorporated on 22 March 2017 with the registered office located in Derby, Derbyshire. Simpatica Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10684201
Private limited company
Age
8 years
Incorporated 22 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
St Thomas House St Mary's Wharf
Mansfield Road
Derby
DE1 3TN
United Kingdom
Same address since incorporation
Telephone
01332360884
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1960
Director • Accountant • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in May 1954
Director • Chairman • British • Lives in UK • Born in Oct 1949
Director • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Simpatica Group Holdings Limited
Warwick Adams, Jeremy Andrew Darcy Mumby, and 2 more are mutual people.
Active
Tioga Limited
Jeremy Andrew Darcy Mumby, Dean Antony Hallam, and 1 more are mutual people.
Active
Sigma 032023 Limited
Jeremy Andrew Darcy Mumby, Dean Antony Hallam, and 1 more are mutual people.
Active
Tioga Eot Limited
Jeremy Andrew Darcy Mumby, Dean Antony Hallam, and 1 more are mutual people.
Active
Tioga Design Services Ltd
Dean Antony Hallam and Andrew Neil Grimmett are mutual people.
Active
Sixis Technology Limited
Dean Antony Hallam and Andrew Neil Grimmett are mutual people.
Active
Coleby Hall Management Company Limited
Jeremy Andrew Darcy Mumby is a mutual person.
Active
Net Zero Waste Solutions Limited
Jeremy Andrew Darcy Mumby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£37
Decreased by £83.22K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£9.22M
Decreased by £714.4K (-7%)
Total Liabilities
-£2.31M
Decreased by £1.54M (-40%)
Net Assets
£6.91M
Increased by £825.02K (+14%)
Debt Ratio (%)
25%
Decreased by 13.69% (-35%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 7 Oct 2025
Warwick Adams (PSC) Resigned
7 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Russell Blackburn Hoyle Resigned
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Andy Grimmett Details Changed
1 Year 4 Months Ago on 1 Jun 2024
Mr Andy Grimmett Appointed
1 Year 4 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Simpatica Group Holdings Ltd (PSC) Appointed
4 Years Ago on 2 Mar 2021
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Documents
Full accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Cessation of Warwick Adams as a person with significant control on 25 March 2025
Submitted on 7 Apr 2025
Notification of Simpatica Group Holdings Ltd as a person with significant control on 2 March 2021
Submitted on 7 Apr 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 18 Mar 2025
Termination of appointment of Russell Blackburn Hoyle as a director on 18 November 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 17 Sep 2024
Appointment of Mr Andy Grimmett as a director on 1 June 2024
Submitted on 11 Jun 2024
Director's details changed for Mr Andy Grimmett on 1 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 18 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 12 Sep 2023
Repayment History
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