Simply Groups Limited

Active04199233 Private limited company

What Simply Groups say about themselves

“Simply Groups specialises in tailor-made group holidays, coach tours for private groups, clubs and associations, group travel in the UK and Europe, DMC for incoming overseas groups, corporate and incentive travel.”

— from simplygroups.co.uk
Incorporated
12 April 2001 (25 years)
Industry
Tour operator activities (79120)
Directors
Shauna Robyn Potts
Owned by
Simon Ayers
Shauna Robyn Potts
Accounts type
Micro entity
Region
Yorkshire
Address
Dalton House
1 Hawksworth Street
Ilkley
LS29 9DU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Potts, Merryl Sarah
Secretary · Appointed 27 September 2011
Potts, Shauna Robyn
Director · Appointed 18 September 2003
British
Born September 1962 (64)
Officer history (6 former)
27 September 2011
Resigned Ayers, Simon as Director
27 September 2011
Resigned Ayers, Simon as Secretary
27 September 2011
Appointed Potts, Merryl Sarah as Secretary
3 May 2006
Appointed Ayers, Simon as Secretary
3 May 2006
Resigned Leather, John Stuart as Secretary
17 January 2005
Resigned Horricks, Patrick Anthony as Secretary
17 January 2005
Appointed Leather, John Stuart as Secretary
18 September 2003
Appointed Potts, Shauna Robyn as Director
19 April 2001
Appointed Ayers, Simon as Director
19 April 2001
Appointed Horricks, Patrick Anthony as Secretary
19 April 2001
Resigned Mwl Directors Limited as Corporate Director
19 April 2001
Resigned Morgan Webster Lawrie (Secretaries) Limited as Corporate Secretary
12 April 2001
Appointed Mwl Directors Limited as Corporate Director
12 April 2001
Appointed Morgan Webster Lawrie (Secretaries) Limited as Corporate Secretary

Ownership 2 active

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

Simon Ayers
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1957 (69)
Shauna Robyn Potts
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1962 (64)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£97,974
Employees
5
Debt Ratio
81%
Current Ratio
1.2x

Trend

Net Assets
(£50k) £0 £50k £100k 2021 2022 2023 2024 2025 £25,287 (£13,750) £22,158 £75,025 £97,974
Balance sheet detail
202520242023202220212020
Fixed Assets£2,734£3,179£4,238£2,127£2,569£3,159
Current Assets£520,440£311,511£383,246£378,953£268,761£236,607
Creditors (< 1 year)£421,497£240,174£354,151£378,943£280,361£304,728
Creditors (> 1 year)£1,666£11,667£22,500£31,667£40,833£0
Net Current Assets£107,508£83,513£40,420£15,790£14,320(£59,764)
Net Assets£97,974£75,025£22,158(£13,750)£25,287
Shareholder Funds£97,974£75,025£22,158(£13,750)£25,287

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates12 April 2026
19 January 2026Micro company accounts30 April 2025
14 April 2025Confirmation statement with no updates12 April 2025
21 January 2025Micro company accounts30 April 2024
17 April 2024Confirmation statement with no updates12 April 2024
Show all recent filings

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