SG

SIMPLY GROUPS LIMITED

Active

Company number 04199233

Ilkley · Incorporated 12 April 2001

Dalton House, 1 Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU

Last updated on 21 September 2026

Tour operator activities · SIC 79120

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

SIMPLY GROUPS LIMITED is a private limited company registered in England and Wales since its incorporation on 12 April 2001 and remains active on the register. Its registered office is at Dalton House, 1 Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU. Its principal activity is tour operator activities (SIC 79120).

Mr Simon Ayers is a person with significant control who holds 25-50% of the shares. Ms Shauna Robyn Potts is a person with significant control who holds 25-50% of the shares. The sole director is POTTS, Shauna Robyn (appointed 18 September 2003). POTTS, Merryl Sarah serves as company secretary (appointed 27 September 2011). Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 30 April 2025, were filed on 19 January 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 12 April 2026. The next is due by 26 April 2027. Companies House holds 72 filings for this company, most recently a confirmation statement filing on 15 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
12 April 2026
Next due
26 April 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
POTTS, Merryl Sarah
Secretary
27 September 2011
PS
POTTS, Shauna Robyn
Director
18 September 2003
LJ
LEATHER, John Stuart
Secretary · Resigned
17 January 2005
HP
HORRICKS, Patrick Anthony
Secretary · Resigned
19 April 2001
AS
AYERS, Simon
Director · Resigned
19 April 2001
MW
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED
Corporate Secretary · Resigned
12 April 2001
MD
MWL DIRECTORS LIMITED
Corporate Director · Resigned
12 April 2001

Persons with significant control

PS
Mr Simon Ayers
Born August 1957
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Ms Shauna Robyn Potts
Born September 1962
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Appoint Person Secretary Company With Name
Officers
29 September 2011 View
Appoint Person Secretary Company With Name
Officers
29 September 2011 View
Termination Secretary Company With Name
Officers
28 September 2011 View
Termination Director Company With Name
Officers
28 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Accounts Amended With Made Up Date
Accounts
8 February 2010 View
Accounts With Accounts Type Dormant
Accounts
22 October 2009 View
Legacy
Address
27 July 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2009 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2008 View
Legacy
Annual Return
30 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2007 View
Legacy
Annual Return
23 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2006 View
Legacy
Annual Return
27 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Annual Return
5 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2004 View
Legacy
Mortgage
22 November 2003 View
Legacy
Officers
4 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2003 View
Legacy
Annual Return
11 June 2003 View
Legacy
Accounts
17 February 2003 View
Legacy
Annual Return
13 May 2002 View
Legacy
Capital
13 May 2002 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Address
24 April 2001 View
Incorporation Company
Incorporation
12 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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