Simply Insurance Services Limited

Active03904070 Private limited company
Incorporated
10 January 2000 (26 years)
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Rossington's Business Park
West Carr Road
Retford
DN22 7SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (19 former)
11 February 2026
Appointed Ryan, Matthew James Peter as Director
11 February 2026
Resigned Perkins, Gavin Matthew as Director
15 January 2026
Resigned Brown, Ryan Christopher as Director
29 January 2025
Appointed Brown, Ryan Christopher as Director
21 October 2024
Resigned Chadwick, Timothy John as Director
11 October 2024
Appointed Marelli, Carlo as Director
30 September 2024
Resigned Johnson, Paul Mark as Director
27 September 2024
Appointed Coleman, Alexandra Jane as Director
27 September 2024
Appointed Perkins, Gavin Matthew as Director
13 September 2024
Resigned Payne, Joanne as Director
8 May 2024
Resigned Winkett, David James as Director
1 May 2024
Appointed Clark, Roy John as Director
20 March 2024
Resigned Redgwell, Steven as Director
18 March 2024
Appointed Gray, Zachary Anton as Director
21 March 2023
Appointed Payne, Joanne as Director
16 January 2023
Appointed Winkett, David James as Director
31 December 2022
Resigned Andrews, Fiona as Director
12 July 2022
Resigned Leader, Darren Raymond as Director
12 July 2022
Resigned Markham, Jason as Director
12 July 2022
Resigned Brown, Ryan Christopher as Director
12 July 2022
Resigned Oldrey, Mark as Director
12 July 2022
Resigned Mcmanus, Brendan James as Director
29 June 2022
Appointed Redgwell, Steven as Director
29 June 2022
Appointed Chadwick, Timothy John as Director
29 June 2022
Appointed Andrews, Fiona as Director
29 June 2022
Appointed Colosso, Adrian as Director
29 June 2022
Appointed Johnson, Paul Mark as Director
10 March 2022
Resigned Leader, Darren Raymond as Director
10 March 2022
Resigned Leader, Darren Raymond as Secretary
1 September 2021
Appointed Brown, Ryan Christopher as Director
1 September 2021
Appointed Mcmanus, Brendan James as Director
11 March 2019
Appointed Leader, Darren Raymond as Secretary
11 March 2019
Resigned Goodwille Limited as Corporate Secretary
1 January 2017
Appointed Markham, Jason as Director
28 January 2008
Appointed Leader, Darren Raymond as Director
1 February 2004
Appointed Leader, Darren Raymond as Director
15 November 2000
Appointed Goodwille Limited as Corporate Secretary
6 November 2000
Resigned Simpson, Neil Ferguson as Secretary
10 January 2000
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
10 January 2000
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
10 January 2000
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
10 January 2000
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
10 January 2000
Appointed Simpson, Neil Ferguson as Secretary
10 January 2000
Appointed Oldrey, Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09900466
Former controllers (3)
1 September 2021
Ceased Jason Markham — Owns 25–50% of shares
1 September 2021
Ceased Mark Oldrey — Owns 25–50% of shares
1 September 2021
Ceased Darren Raymond Leader — Owns 25–50% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Alto Insurance Group Ltd Owns 75–100% of shares
Cobra Holdings Limited Owns 75–100% of shares
Arlington Insurance Services Limited Owns 75–100% of shares
Atwood Benefits UK Limited Owns 75–100% of shares
Balens Limited Owns 75–100% of shares
Barbon Holdings 2030 Limited Owns 75–100% of shares
Barbon Insurance Group Limited Owns 75–100% of shares
Barbon Guarantor Limited Owns 75–100% of shares
Barbon Legal Services Limited Owns 75–100% of shares
Let Alliance Ltd Proposed for strike-offOwns 75–100% of shares
Letsure Underwriting Limited Owns 75–100% of shares
Bartleet Enterprises Limited DissolvedOwns 75–100% of shares
Erskine Murray Limited DissolvedOwns 75–100% of shares
BJM Holding Company Limited Owns 75–100% of shares
Residentsline Limited Owns 75–100% of shares
Www.Flatliving.Co.Uk Ltd Owns 75–100% of shares
Bloom Broking (Number 2) Limited Owns 75–100% of shares
Citynet Insurance Brokers Limited Owns 75–100% of shares
Cobra Network Limited Owns 75–100% of shares
Cooper Solutions Limited Owns 75–100% of shares
Emprocom Limited Owns 75–100% of shares
Simply Insurance Services Limited This company Owns 75–100% of shares

Financials

Net Assets
£395,095
up £44,555 (13%)
Cash
£983,846
down £397,122 (29%)
Employees
39
down 2 (5%)
Debt Ratio
76%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 £350,540 £395,095
Balance sheet detail
20212020
Fixed Assets£33,663£23,078
Current Assets£1,636,092£1,888,828
Debtors£652,246£507,860
Cash£983,846£1,380,968
Creditors (< 1 year)£1,268,418£1,257,022
Creditors (> 1 year)£0£300,000
Net Current Assets£367,674£631,806
Net Assets£395,095£350,540
Shareholder Funds£395,095£350,540

What Simply Insurance Services say about themselves

“Welcome to Simply Insurance. We specialise in Motortrade, Fleet, Courier, Motorbike and Commercial Insurance and more.”

— from simplyinsurance.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
30 October 2026Director's details changed
30 October 2026Director's details changed
30 October 2026Director's details changed
30 October 2026Director's details changed
Show all recent filings

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