What Simple Group Management say about themselves
“Providing the most efficient, innovative and sustainable life safety and energy systems for public, commercial and residential buildings.”
Simple Group Management Ltd
- Incorporated
- 19 November 2021 (4 years)
- Previously known as
- Smoke Vent Consultants Limited (until 22 September 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other construction installation (43290) Activities of other holding companies n.e.c. (64209)Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Christopher EdwardsAdam SacreMatthew Nicholas Holness
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- 3 Juziers DriveEast HoathlyBN8 6AE
Website & contact details
- Website
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Christopher Edwards
Individual · Notified 4 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1977 (48)
Adam Sacre
Individual · Notified 4 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born October 1982 (44)
Matthew Nicholas Holness
Individual · Notified 19 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1983 (43)
Holdings 5
Companies where Simple Group Management Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Financials
Balance sheet as at 30 November 2025 · unaudited abridged accounts
- Net Assets
- £63,752
- Cash
- £31,008
- Employees
- 4
- Debt Ratio
- 85%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £108,452 | £65,181 | £4,456 | |
| Current Assets | £304,533 | £201,202 | £107,456 | |
| Debtors | £264,400 | £175,926 | £67,566 | £2 |
| Cash | £31,008 | £25,276 | £39,890 | |
| Creditors (< 1 year) | £265,144 | £180,116 | £69,381 | |
| Creditors (> 1 year) | £66,226 | £26,858 | ||
| Net Current Assets | £39,389 | £21,086 | £38,075 | |
| Net Assets | £63,752 | £52,954 | ||
| Shareholder Funds | £63,752 | £52,954 | £42,531 | £2 |
Filings
Filing history not loaded yet. See it on Companies House
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