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SIMPLY CONVEYANCING PANEL MANAGEMENT LIMITED

Active Daventry

Other business support service activities n.e.c.

33 employees Website
Professional services Legal services & solicitors Other business support service activities n.e.c.
S

SIMPLY CONVEYANCING PANEL MANAGEMENT LIMITED

Other business support service activities n.e.c.

Founded 6 Nov 2009 Active Daventry, England 33 employees simplyconveyancing.co.uk
Professional services Legal services & solicitors Other business support service activities n.e.c.
Accounts Submitted 8 Apr 2025
Confirmation Statement Submitted 6 Nov 2025
Net assets £4.46M £529.09K 2024 year on year
Total assets £5.62M £749.13K 2024 year on year
Total Liabilities £1.16M £220.04K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

3 Caxton Close Drayton Fields Industrial Estate Daventry NN11 8RT England

Office (Peterborough)

3-7 Priestgate, Peterborough PE1 1JN

Telephone

0132 730 0600

Credit Report

Discover SIMPLY CONVEYANCING PANEL MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£540.35k

Increased by £223.21k (+70%)

Net Assets

£4.46M

Increased by £529.09k (+13%)

Total Liabilities

£1.16M

Increased by £220.04k (+23%)

Turnover

N/A

Employees

33

Increased by 7 (+27%)

Debt Ratio

21%

Increased by 2 (+11%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 18 resigned
Status
Matthew Edward PickfordDirectorBritishUnited Kingdom4913 Oct 2025Active
Neil Anthony BrawnDirectorBritishUnited Kingdom518 Jun 2010Active
Neil Anthony BrawnSecretaryBritishUnknown—17 Nov 2010Active
Victoria Louise Quinn-campbellDirectorBritishUnited Kingdom441 Jun 2020Active

Shareholders

Shareholders (11)

Susan Bonita King
0.0%
06 Nov 2019
Susan Bonita King
0.0%
06 Nov 2019
Scpm Employee Benefit Trust
0.0%
06 Nov 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bidco 8787 Limited

United Kingdom

Active
Notified 31 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ashley David King

Ceased 31 Jul 2019

Ceased

Susan Bonita King

Ceased 31 Jul 2019

Ceased
See All Controllers

Group Structure

Group Structure

BIDCO 8787 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MIDCO 8787 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MIDCO 8787 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOPCO 8787 LIMITED united kingdom significant influence or control
LIVINGBRIDGE ENTERPRISE LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE ENTERPRISE GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
SIMPLY CONVEYANCING PANEL MANAGEMENT LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-06 with no updatesView(3 pages)
24 Oct 2025OfficersTermination of Alan James Young as director on 2025-10-14View(1 page)
15 Oct 2025OfficersAppointment of Mr Matthew Edward Pickford as director on 2025-10-13View(2 pages)
27 Jun 2025OfficersChange to director Mr Neil Anthony Brawn on 2025-06-26View(2 pages)
8 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(13 pages)
6 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-06 with no updates

View Document(3 pages)
24 Oct 2025 Officers

Termination of Alan James Young as director on 2025-10-14

View Document(1 page)
15 Oct 2025 Officers

Appointment of Mr Matthew Edward Pickford as director on 2025-10-13

View Document(2 pages)
27 Jun 2025 Officers

Change to director Mr Neil Anthony Brawn on 2025-06-26

View Document(2 pages)
8 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(13 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-06 with no updates

3 months ago on 6 Nov 2025

Termination of Alan James Young as director on 2025-10-14

3 months ago on 24 Oct 2025

Appointment of Mr Matthew Edward Pickford as director on 2025-10-13

4 months ago on 15 Oct 2025

Change to director Mr Neil Anthony Brawn on 2025-06-26

7 months ago on 27 Jun 2025

Annual accounts made up to 2024-06-30

10 months ago on 8 Apr 2025