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Company number
13755165

SIMPLE GROUP MANAGEMENT LTD

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
SIMPLE GROUP MANAGEMENT LTD
Company number
13755165
Registered office
3 JUZIERS DRIVE, EAST HOATHLY, EAST SUSSEX, BN8 6AE, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
19 November 2021
Status
Active
Age
4 years
Previous names
SMOKE VENT CONSULTANTS LIMITED (to 22 Sept 2023)
Nature of business (SIC)
43290 — Other construction installation · 64209 — Activities of other holding companies n.e.c. · 74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
12 Aug 2027
Confirmation statement — last
29 Jul 2026

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 Adam Sacre
Notified 04/08/2023
Mr Christopher Edwards
Notified 04/11/2024
Mr Matthew Nicholas Holness
Notified 19/11/2021

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 Adam Sacre
born 10/1982 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 04/08/2023 Controls 3 companies
Mr Christopher Edwards
born 12/1977 · England owns 25–50% of shares · holds 25–50% of votes Notified 04/11/2024 Controls 6 companies
Mr Matthew Nicholas Holness
born 07/1983 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 19/11/2021 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/11/2024 Person with significant control added Mr Christopher Edwards
22/09/2023 Registered name changed SMOKE VENT CONSULTANTS LIMITED SIMPLE GROUP MANAGEMENT LTD
04/08/2023 Person with significant control added Mr Adam Sacre
19/11/2021 Person with significant control added Mr Matthew Nicholas Holness

Documents for SIMPLE GROUP MANAGEMENT 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.

PDF Order

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 SIMPLE GROUP MANAGEMENT LTD?
According to the official registry, the company number of SIMPLE GROUP MANAGEMENT LTD is 13755165.
Where is SIMPLE GROUP MANAGEMENT LTD registered?
The registered office is 3 JUZIERS DRIVE, EAST HOATHLY, EAST SUSSEX, BN8 6AE, UNITED KINGDOM.
What is the SIC code of SIMPLE GROUP MANAGEMENT LTD?
The nature of business is recorded under SIC code 43290 — Other construction installation, 64209 — Activities of other holding companies n.e.c., 74909 — Other professional, scientific and technical activities n.e.c..
Who controls SIMPLE GROUP MANAGEMENT LTD?
Mr Adam Sacre is recorded as a person with significant control.
When are the next accounts of SIMPLE GROUP MANAGEMENT LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About SIMPLE GROUP MANAGEMENT LTD (13755165)

SIMPLE GROUP MANAGEMENT LTD is a private limited company incorporated on 19 November 2021 and registered in the United Kingdom under company number 13755165. Its registered office is at 3 JUZIERS DRIVE, EAST HOATHLY, EAST SUSSEX, BN8 6AE, UNITED KINGDOM. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Mr Adam Sacre. 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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