# Simple Group Management Ltd

## Details

- **Company number:** [13755165](https://find-and-update.company-information.service.gov.uk/company/13755165)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2021
- **Registered office:** 3 JUZIERS DRIVE, EAST HOATHLY, BN8 6AE
- **Nature of business:** [43290](/sic/43290) Other construction installation, [64209](/sic/64209) Activities of other holding companies n.e.c., [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Smoke Vent Consultants Limited (until 22 Sep 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Christopher | director | 17 Jul 2024 |  |
| SACRE, Adam | director | 4 Aug 2023 |  |
| HOLNESS, Matthew Nicholas | director | 19 Nov 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Edwards | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Nov 2024 |  |
| Mr Adam Sacre | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 4 Aug 2023 |  |
| Mr Matthew Nicholas Holness | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 19 Nov 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £63,752 | £31,008 | 4 |
| 30 Nov 2024 | £52,954 | £25,276 | 2 |
| 30 Nov 2023 | - | £39,890 | 2 |
| 30 Nov 2022 | - | - | 0 |




## Controls

- [Simple Bms Limited](/company/15159745) (15159745)
- [Simple Building Safety Limited](/company/15846217) (15846217)
- [Simple Life Safety Systems Limited](/company/15162467) (15162467)
- [Simple Special Projects Limited](/company/15162432) (15162432)
- [Simple Suppression Systems Limited](/company/15846845) (15846845)



## Directors' other companies

- [HOLNESS, Matthew Nicholas](/person/5668388) - director at [Aspire Joinery And Interiors Ltd](/company/15251647)
- [HOLNESS, Matthew Nicholas](/person/5668388) - director at [Simple Building Safety Limited](/company/15846217)
- [HOLNESS, Matthew Nicholas](/person/5668388) - director at [Simple Suppression Systems Limited](/company/15846845)
- [HOLNESS, Matthew Nicholas](/person/5668388) - director at [Simple Special Projects Limited](/company/15162432)
- [SACRE, Adam](/person/5668389) - director at [Aspire Joinery And Interiors Ltd](/company/15251647)
- [SACRE, Adam](/person/5668389) - director at [Simple Building Safety Limited](/company/15846217)
- [SACRE, Adam](/person/5668389) - director at [Simple Suppression Systems Limited](/company/15846845)
- [SACRE, Adam](/person/5668389) - director at [Simple Special Projects Limited](/company/15162432)
- [SACRE, Adam](/person/5668389) - director at [Fishers Littlestone Management Ltd](/company/16911992)



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