Simply Education Holdings Ltd

Active08286492 Private limited company
Incorporated
8 November 2012 (14 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Full
Region
Greater London
Address
3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
13 March 2026
Resigned Scott, Jonathan Paul as Director
1 July 2024
Appointed Scott, Jonathan Paul as Director
1 July 2024
Resigned Langley, Ian Michael as Director
30 January 2024
Appointed Langley, Ian Michael as Director
30 January 2024
Resigned Henderson, James Grant as Director
31 July 2023
Appointed Garrard, Ford as Director
31 July 2023
Appointed Henderson, James Grant as Director
31 July 2023
Resigned Savage, Ian David as Director
20 June 2023
Resigned Mcginley, Colm John as Director
30 January 2023
Resigned Holly, Donnacha Sean as Director
30 January 2023
Appointed Savage, Ian David as Director
5 May 2022
Resigned Shulman, Adam Jacob as Director
21 October 2019
Appointed Shulman, Adam Jacob as Director
30 August 2019
Resigned Shulman, Victoria Jane as Director
30 August 2019
Appointed Holly, Donnacha Sean as Director
30 August 2019
Appointed Mcginley, Colm John as Director
30 August 2019
Resigned Sperrin, Sharon Louise as Director
30 August 2019
Resigned Shulman, Adam Jacob as Director
23 August 2017
Resigned Sperrin, Jason Andrew as Director
1 September 2014
Appointed Shulman, Victoria Jane as Director
1 September 2014
Appointed Sperrin, Jason Andrew as Director
27 September 2013
Resigned Rida Human Capital Ltd as Corporate Director
8 November 2012
Appointed Rida Human Capital Ltd as Corporate Director
8 November 2012
Appointed Shulman, Adam Jacob as Director
8 November 2012
Appointed Sperrin, Sharon Louise as Director

Ownership 1 active

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

Corporate entity · Notified 18 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13640110
Former controllers (3)
18 November 2021
Ceased The MCG Group Holdings Limited — Owns 75–100% of shares
30 August 2019
Ceased Shulman PSC Ltd — Owns 50–75% of shares
30 August 2019
Ceased Sharon Sperrin — Owns 25–50% of shares

Financials

Net Assets
£118,090
Cash
£271
Profit Before Tax
(£25)
Employees
3
Debt Ratio
0%
Return on Equity
-0%
Balance sheet detail
2023
Fixed Assets£135
Current Assets£117,955
Cash£271
Net Current Assets£117,955
Net Assets£118,090
Shareholder Funds£118,090

Filings 84

DateDescriptionMade Up ToPagesPDF
24 March 2026Termination of appointment of a director
24 February 2026Confirmation statement with no updates27 January 2026
23 February 2026Director's details changed
29 January 2026Registered office address changed
4 January 2026Full accounts31 December 2024
Show all 84 filings

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