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Simplicity Group Ltd

Simplicity Group Ltd is an active company incorporated on 31 July 2013 with the registered office located in Belfast, County Down. Simplicity Group Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
NI619610
Private limited company
Northern Ireland Company
Age
12 years
Incorporated 31 July 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 August 2025 (3 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (9 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
248 Upper Newtownards Road
Belfast
BT4 3EU
Northern Ireland
Same address for the past 9 years
Telephone
02890664002
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in Northern Ireland • Born in Jun 1988
Director • Northern Irish • Lives in Northern Ireland • Born in Aug 1983
Director • Northern Irish • Lives in Northern Ireland • Born in Jul 1978
Mr Neil David Girvan
PSC • British • Lives in Northern Ireland • Born in Aug 1983
Mr Harry John Girvan
PSC • Northern Irish • Lives in Northern Ireland • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Mantis Live Ltd
Neil David Girvan and Harry John Girvan are mutual people.
Active
Isimplicity Ltd
Neil David Girvan is a mutual person.
Active
Brosoft Technologies Ltd
Neil David Girvan is a mutual person.
Active
Conley Services Ltd
Harry John Girvan is a mutual person.
Active
Caroline Girvan Fitness Ltd
Neil David Girvan is a mutual person.
Active
Pionr Limited
Neil David Girvan is a mutual person.
Active
Nvara Limited
Neil David Girvan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£976.96K
Increased by £123.27K (+14%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 3 (+8%)
Total Assets
£2.87M
Decreased by £9.59K (-0%)
Total Liabilities
-£523.91K
Increased by £142.41K (+37%)
Net Assets
£2.34M
Decreased by £152K (-6%)
Debt Ratio (%)
18%
Increased by 5.01% (+38%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Neil David Girvan Details Changed
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 19 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Mr Neil David Girvan (PSC) Details Changed
2 Years 3 Months Ago on 18 Aug 2023
Harry Girvan (PSC) Appointed
2 Years 3 Months Ago on 18 Aug 2023
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Documents
Total exemption full accounts made up to 29 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Neil David Girvan on 29 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 18 August 2025 with no updates
Submitted on 19 Aug 2025
Notification of Harry Girvan as a person with significant control on 18 August 2023
Submitted on 23 Jun 2025
Change of details for Mr Neil David Girvan as a person with significant control on 18 August 2023
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Previous accounting period extended from 26 December 2023 to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 19 Aug 2024
Confirmation statement made on 18 August 2023 with updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 29 December 2022
Submitted on 25 Sep 2023
Repayment History
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