opendata.bot
Company number
09634440

THE SIMPLY GROUP OF COMPANIES LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE SIMPLY GROUP OF COMPANIES LTD
Company number
09634440
Registered office
YORKSHIRE HOUSE, 7 SOUTH LANE, HOLMFIRTH, WEST YORKSHIRE, HD9 1HN · 105 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 June 2015
Status
InLiquidation
Age
11 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Mar 2026
Accounts — last made up to
30 Jun 2024
Confirmation statement — next due
09 Jun 2025
Confirmation statement — last
26 May 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Carl John Kowalik
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/05/2018
Mr Mark Cameron Hall
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 26/05/2017
Mr Robert Paul Rhodes
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/05/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Carl John Kowalik
born 09/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 27/05/2018 Controls 6 companies
Mr Mark Cameron Hall
born 06/1958 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 26/05/2017 Controls 4 companies
Mr Robert Paul Rhodes
born 11/1969 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 27/05/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/05/2018 Person with significant control added Mr Robert Paul Rhodes
27/05/2018 Person with significant control added Mr Carl John Kowalik
26/05/2017 Person with significant control added Mr Mark Cameron Hall

Documents for THE SIMPLY GROUP OF COMPANIES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of THE SIMPLY GROUP OF COMPANIES LTD?
According to the official registry, the company number of THE SIMPLY GROUP OF COMPANIES LTD is 09634440.
Where is THE SIMPLY GROUP OF COMPANIES LTD registered?
The registered office is YORKSHIRE HOUSE, 7 SOUTH LANE, HOLMFIRTH, WEST YORKSHIRE, HD9 1HN.
What is the SIC code of THE SIMPLY GROUP OF COMPANIES LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls THE SIMPLY GROUP OF COMPANIES LTD?
Mr Carl John Kowalik is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of THE SIMPLY GROUP OF COMPANIES LTD due?
The next annual accounts are due by 31 March 2026, and the last accounts were made up to 30 June 2024.

About THE SIMPLY GROUP OF COMPANIES LTD (09634440)

THE SIMPLY GROUP OF COMPANIES LTD is a private limited company incorporated on 11 June 2015 and registered in the United Kingdom under company number 09634440. Its registered office is at YORKSHIRE HOUSE, 7 SOUTH LANE, HOLMFIRTH, WEST YORKSHIRE, HD9 1HN. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently inliquidation , with statutory accounts last made up to 30 June 2024. , and the person with significant control is Mr Carl John Kowalik. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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