Company information:
Simply Insurance Services Limited (No: 03904070)
Address: ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, ENGLAND
Status: Operating Company
Incorporated: 01-Oct-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 65120 - Non-life insurance
Current Director: TIMOTHY JOHN CHADWICK ( DOB: Apr-1971 From: Jun-2022 )
Current Director: TIMOTHY JOHN CHADWICK ( DOB: Apr-1971 From: Jun-2022 )
Current Director: ROY JOHN CLARK ( DOB: Feb-1960 From: May-2024 )
Current Director: ADRIAN COLOSSO ( DOB: May-1957 From: Jun-2022 )
Current Director: ZACHARY ANTON GRAY ( DOB: Jul-1970 From: Mar-2024 )
Current Director: PAUL MARK JOHNSON ( DOB: Sep-1966 From: Jun-2022 )
Current Director: BRENDAN JAMES MCMANUS ( DOB: Nov-1959 From: Sep-2021 )
Current Director: JOANNE PAYNE ( DOB: Feb-1976 From: Mar-2023 )
Current Director: STEVEN REDGWELL ( DOB: Oct-1966 From: Jun-2022 )
Resigned Director: FIONA ANDREWS ( DOB: Oct-1960 From: Jun-2022 To: Dec-2022 )
Resigned Director: ASHCROFT CAMERON NOMINEES LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Director: RYAN CHRISTOPHER BROWN ( DOB: Oct-1973 From: Sep-2021 To: Jul-2022 )
Resigned Director: DARREN RAYMOND LEADER ( DOB: Mar-1973 From: Feb-2004 To: Jul-2022 )
Resigned Director: DARREN RAYMOND LEADER ( DOB: Mar-1973 From: Jan-2008 To: Mar-2022 )
Resigned Director: JASON MARKHAM ( DOB: Jul-1969 From: Jan-2017 To: Jul-2022 )
Resigned Director: BRENDAN JAMES MCMANUS ( DOB: Nov-1959 From: Sep-2021 To: Jul-2022 )
Resigned Director: MARK OLDREY ( DOB: Aug-1968 From: Jan-2000 To: Jul-2022 )
Resigned Director: STEVEN REDGWELL ( DOB: Oct-1966 From: Jun-2022 To: Mar-2024 )
Resigned Director: DAVID JAMES WINKETT ( DOB: Sep-1969 From: Jan-2023 To: May-2024 )
Resigned Secretary: ASHCROFT CAMERON SECRETARIES LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Secretary: GOODWILLE LIMITED ( From: Nov-2000 To: Mar-2019 )
Resigned Secretary: DARREN RAYMOND LEADER ( From: Mar-2019 To: Mar-2022 )
Resigned Secretary: NEIL FERGUSON SIMPSON ( DOB: Oct-1945 From: Jan-2000 To: Nov-2000 )
Persons of Significant Control:
Pib Group Limited, Rossington's Business Park West Carr Road, Retford, DN22 7SW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-01)
Mr Jason Markham, Leigh On Sea, Essex, SS9 2SG, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-12-12, Ceased: 2021-09-01)
Darren Raymond Leader, Leigh On Sea, Essex, SS9 2SG, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-09-01)
Mr Mark Oldrey, Leigh On Sea, Essex, SS9 2SG, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-09-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 44,290 | 28,092 | 26,385 | 33,778 | 23,078 | 33,663 | 44290.0,28092.0,26385.0,33778.0,23078.0,33663.0 |
| Current assets | 762,930 | 1,016,239 | 1,048,007 | 1,392,111 | 1,888,828 | 1,636,092 | 762930.0,1016239.0,1048007.0,1392111.0,1888828.0,1636092.0 |
| Current assets / Debtors | 269,858 | 633,797 | 609,016 | 575,750 | 507,860 | 652,246 | 269858.0,633797.0,609016.0,575750.0,507860.0,652246.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 192,229 | 192229.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 493,072 | 382,442 | 438,991 | 816,361 | 1,380,968 | 983,846 | 493072.0,382442.0,438991.0,816361.0,1380968.0,983846.0 |
| Net current assets (liabilities) | -1,867 | 98,751 | 6,210 | 156,266 | 631,806 | 367,674 | -1867.0,98751.0,6210.0,156266.0,631806.0,367674.0 |
| Total assets less current liabilities | 42,423 | 126,843 | 32,595 | 190,044 | 654,884 | 401,337 | 42423.0,126843.0,32595.0,190044.0,654884.0,401337.0 |
| Creditors | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal | 321 | 1,113 | 2,883 | 6,648 | 4,344 | 6,242 | 321.0,1113.0,2883.0,6648.0,4344.0,6242.0 |
| Net assets (liabilities) | 1,320 | 101,045 | 17,322 | 181,874 | 350,540 | 395,095 | 1320.0,101045.0,17322.0,181874.0,350540.0,395095.0 |
| Equity / share capital and reserves | 1,320 | 101,045 | 17,322 | 181,874 | 350,540 | 395,095 | 1320.0,101045.0,17322.0,181874.0,350540.0,395095.0 |