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Simpatica Group Holdings Limited

Simpatica Group Holdings Limited is an active company incorporated on 16 February 2021 with the registered office located in Derby, Derbyshire. Simpatica Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13205789
Private limited company
Age
4 years
Incorporated 16 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (5 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 2 years 5 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
Mansfield Road
Derby
DE1 3TN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1949
Director • British • Lives in England • Born in Feb 1970
Director • Managing Director • British • Lives in England • Born in Oct 1960
Director • Finance Director • British • Lives in England • Born in Aug 1966
Director • Accountant • British • Lives in England • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Tioga Limited
Andrew Neil Grimmett, Russell Blackburn Hoyle, and 2 more are mutual people.
Active
Simpatica Group Limited
Andrew Neil Grimmett, Warwick Adams, and 2 more are mutual people.
Active
Sigma 032023 Limited
Dean Antony Hallam, Andrew Neil Grimmett, and 2 more are mutual people.
Active
Tioga Design Services Ltd
Dean Antony Hallam, Andrew Neil Grimmett, and 1 more are mutual people.
Active
Sixis Technology Limited
Dean Antony Hallam, Andrew Neil Grimmett, and 1 more are mutual people.
Active
Tioga Eot Limited
Dean Antony Hallam, Andrew Neil Grimmett, and 1 more are mutual people.
Active
Coleby Hall Management Company Limited
Jeremy Andrew Darcy Mumby is a mutual person.
Active
Surepulse Medical Limited
Russell Blackburn Hoyle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£9.88M
Decreased by £9.29K (-0%)
Total Liabilities
-£2.45M
Decreased by £9.29K (-0%)
Net Assets
£7.43M
Same as previous period
Debt Ratio (%)
25%
Decreased by 0.07% (-0%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 7 Oct 2025
Confirmation Submitted
4 Months Ago on 5 Jun 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 Appointed
1 Year 4 Months Ago on 1 Jun 2024
Mr Andy Grimmett Details Changed
1 Year 4 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Group Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 May 2023
Sigma 032023 Limited (PSC) Appointed
2 Years 7 Months Ago on 9 Mar 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 5 Jun 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
Director's details changed for Mr Andy Grimmett on 1 June 2024
Submitted on 11 Jun 2024
Appointment of Mr Andy Grimmett as a director on 1 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 22 May 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 12 Sep 2023
Confirmation statement made on 5 May 2023 with updates
Submitted on 5 May 2023
Cessation of Warwick Adams as a person with significant control on 9 March 2023
Submitted on 13 Apr 2023
Repayment History
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