Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Simpatica Group Limited
- Incorporated
- 22 March 2017 (9 years)
- Previously known as
- Tioga Group Limited (until 17 October 2017)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- St Thomas House St Mary's WharfMansfield RoadDerbyDE1 3TN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2024
British
Born February 1970 (56)
Director · Appointed 16 May 2019
British
Born August 1966 (60)
Director · Appointed 7 April 2017
British
Born May 1954 (72)
British
Born October 1960 (66)
Officer history (4 former)
18 November 2024
Resigned Hoyle, Russell Blackburn as Director
1 June 2024
9 March 2023
9 March 2023
31 July 2021
16 May 2019
7 April 2017
7 April 2017
7 April 2017
7 April 2017
22 March 2017
22 March 2017
Appointed Hoyle, Russell Blackburn as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 13205789
Holdings 3
Companies where Simpatica Group Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 March 2025
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Sigma 032023 Limited Owns 75–100% of shares (as a trust)
Simpatica Group Holdings Limited Owns 75–100% of shares
Simpatica Group Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £6,907,488
- Cash
- £37
- Profit Before Tax
- £3,277,251
- Current Ratio
- 0.5x
- Return on Equity
- 47%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £8,046,580 |
| Current Assets | £1,173,633 |
| Cash | £37 |
| Creditors (< 1 year) | £2,312,725 |
| Net Current Assets | (£1,139,092) |
| Net Assets | £6,907,488 |
| Shareholder Funds | £6,907,488 |
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 March 2026 | ||
| 23 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 18 November 2025 | Director's details changed | |||
| 7 October 2025 | Full accounts | 31 March 2025 | ||
| 7 April 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Newark
London
Lymington
Burgess Hill
London
Stevenage
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →