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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 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Simpatica Group Holdings Limited
Contact
Address
St. Thomas House
Mansfield Road
Derby
DE1 3TN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Warwick Adams
Director • Managing Director • British • Lives in England • Born in Oct 1960
Dean Antony Hallam
Director • Finance Director • British • Lives in England • Born in Aug 1966
Jeremy Andrew Darcy Mumby
Director • Accountant • British • Lives in England • Born in May 1954
Russell Blackburn Hoyle
Director • British • Lives in England • Born in Oct 1949
Andrew Neil Grimmett
Director • British • Lives in England • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tioga Limited
Russell Blackburn Hoyle, Jeremy Andrew Darcy Mumby, and 2 more are mutual people.
Active
Simpatica Group Limited
Warwick Adams, Jeremy Andrew Darcy Mumby, and 2 more are mutual people.
Active
Sigma 032023 Limited
Russell Blackburn Hoyle, Jeremy Andrew Darcy Mumby, and 2 more are mutual people.
Active
Tioga Design Services Ltd
Russell Blackburn Hoyle, Dean Antony Hallam, and 1 more are mutual people.
Active
Sixis Technology Limited
Russell Blackburn Hoyle, 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
Innovators Workshop Ltd
Warwick Adams and Dean Antony Hallam are mutual people.
Active
Coleby Hall Management Company Limited
Jeremy Andrew Darcy Mumby is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £315K (-100%)
Turnover
Unreported
Decreased by £22.15M (-100%)
Employees
5
Decreased by 147 (-97%)
Total Assets
£9.89M
Decreased by £12.64M (-56%)
Total Liabilities
-£2.46M
Decreased by £9.2M (-79%)
Net Assets
£7.43M
Decreased by £3.44M (-32%)
Debt Ratio (%)
25%
Decreased by 26.88% (-52%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Russell Blackburn Hoyle Resigned
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Mr Andy Grimmett Appointed
1 Year 3 Months Ago on 1 Jun 2024
Mr Andy Grimmett Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Group Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Sigma 032023 Limited (PSC) Appointed
2 Years 6 Months Ago on 9 Mar 2023
Warwick Adams (PSC) Resigned
2 Years 6 Months Ago on 9 Mar 2023
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Documents
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
Notification of Sigma 032023 Limited as a person with significant control on 9 March 2023
Submitted on 13 Apr 2023
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Repayment History
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