SIMPATICA GROUP LIMITED
Activities of other holding companies n.e.c.
SIMPATICA GROUP LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
St Thomas House St Mary's Wharf Mansfield Road Derby DE1 3TN United Kingdom
Full company profile for SIMPATICA GROUP LIMITED (10684201), an active supply chain, manufacturing and commerce models company based in Derby, United Kingdom. Incorporated 22 Mar 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£37.00
Net Assets
£6.91M
Total Liabilities
£2.31M
Turnover
N/A
Employees
N/A
Debt Ratio
25%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Adams, Warwick | Director | British | England | 22 Mar 2017 | Active |
| Grimmett, Andrew Neil | Director | British | England | 1 Jun 2024 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (1)
Simpatica Group Holdings Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Warwick Adams
Ceased 25 Mar 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-18 with no updates | |
| 18 Nov 2025 | Officers | Change to director Mr Warwick Adams on 2025-01-01 | |
| 7 Oct 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 7 Apr 2025 | Persons With Significant Control | Simpatica Group Holdings Ltd notified as a person with significant control | |
| 7 Apr 2025 | Persons With Significant Control | Cessation of Warwick Adams as a person with significant control on 2025-03-25 |
Confirmation statement made on 2026-03-18 with no updates
Change to director Mr Warwick Adams on 2025-01-01
Annual accounts made up to 2025-03-31
Simpatica Group Holdings Ltd notified as a person with significant control
Cessation of Warwick Adams as a person with significant control on 2025-03-25
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-18 with no updates
4 weeks ago on 23 Mar 2026
Change to director Mr Warwick Adams on 2025-01-01
5 months ago on 18 Nov 2025
Annual accounts made up to 2025-03-31
6 months ago on 7 Oct 2025
Simpatica Group Holdings Ltd notified as a person with significant control
1 years ago on 7 Apr 2025
Cessation of Warwick Adams as a person with significant control on 2025-03-25
1 years ago on 7 Apr 2025