Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Simpatica Group Holdings Limited
- Incorporated
- 16 February 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- St. Thomas HouseMansfield 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 2 March 2021
British
Born August 1966 (60)
Director · Appointed 2 March 2021
British
Born May 1954 (72)
British
Born October 1960 (66)
Officer history (3 former)
18 November 2024
1 June 2024
9 March 2023
9 March 2023
2 March 2021
2 March 2021
2 March 2021
2 March 2021
1 March 2021
16 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14711838
Former controllers (1)
9 March 2023
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 This company Owns 75–100% of shares
Simpatica Group Limited 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
- £7,428,983
- Profit Before Tax
- £2,452,236
- Current Ratio
- 0.0x
- Return on Equity
- 33%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £9,878,138 |
| Current Assets | £0 |
| Creditors (< 1 year) | £2,449,155 |
| Net Current Assets | (£2,449,155) |
| Net Assets | £7,428,983 |
| Shareholder Funds | £7,428,983 |
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 March 2026 | ||
| 14 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 18 November 2025 | Director's details changed | |||
| 7 October 2025 | Full accounts | 31 March 2025 | ||
| 5 June 2025 | Confirmation statement with no updates | 5 May 2025 |
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