SIMPLE SPECIAL PROJECTS LIMITED

15162432
Active Lewes

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
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SIMPLE SPECIAL PROJECTS LIMITED

15162432

Other professional, scientific and technical activities n.e.c.

Founded 25 Sept 2023 Active Lewes, United Kingdom 0 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

SMOKE VENT CONSULTANTS LIMITED 25 Sept 2023 — 24 Jun 2025
Accounts Submitted 24 Jun 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 15 Oct 2025 Next due 8 Oct 2026 3 months remaining
Net assets £3
Total assets £3
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Juziers Drive East Hoathly Lewes East Sussex BN8 6AE United Kingdom

Full company profile for SIMPLE SPECIAL PROJECTS LIMITED (15162432), an active company based in Lewes, United Kingdom. Incorporated 25 Sept 2023. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type dormant
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

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

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active
Status
Adam SacreDirectorBritishEngland4325 Sept 2023Active
Matthew Nicholas HolnessDirectorBritishUnited Kingdom4225 Sept 2023Active

Shareholders

Shareholders (10)

Simple Group Management Ltd
33.3%
1
Simple Group Management Ltd
33.3%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 25 Sept 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Matthew Nicholas Holness

British

Active
Notified 25 Sept 2023
Residence United Kingdom
DOB July 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Firm

Adam Sacre

British

Active
Notified 25 Sept 2023
Residence England
DOB October 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Firm

Group Structure

Group Structure

SIMPLE SPECIAL PROJECTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025Persons With Significant ControlCessation of Adam Sacre as a person with significant control on 4 Nov 2024
15 Oct 2025Persons With Significant ControlCessation of Matthew Nicholas Holness as a person with significant control on 4 Nov 2024
15 Oct 2025Persons With Significant ControlChange to Simple Group Management Ltd as a person with significant control on 4 Nov 2024
15 Oct 2025Confirmation StatementConfirmation statement made on 24 Sept 2025 with updates
24 Jun 2025AccountsAnnual accounts made up to 30 Nov 2024
15 Oct 2025 Persons With Significant Control

Cessation of Adam Sacre as a person with significant control on 4 Nov 2024

15 Oct 2025 Persons With Significant Control

Cessation of Matthew Nicholas Holness as a person with significant control on 4 Nov 2024

15 Oct 2025 Persons With Significant Control

Change to Simple Group Management Ltd as a person with significant control on 4 Nov 2024

15 Oct 2025 Confirmation Statement

Confirmation statement made on 24 Sept 2025 with updates

24 Jun 2025 Accounts

Annual accounts made up to 30 Nov 2024

Recent Activity

Latest Activity

Cessation of Adam Sacre as a person with significant control on 4 Nov 2024

8 months ago on 15 Oct 2025

Cessation of Matthew Nicholas Holness as a person with significant control on 4 Nov 2024

8 months ago on 15 Oct 2025

Change to Simple Group Management Ltd as a person with significant control on 4 Nov 2024

8 months ago on 15 Oct 2025

Confirmation statement made on 24 Sept 2025 with updates

8 months ago on 15 Oct 2025

Annual accounts made up to 30 Nov 2024

12 months ago on 24 Jun 2025