SIMPLY EDUCATION LIMITED

SIMPLY EDUCATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIMPLY EDUCATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05532608
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMPLY EDUCATION LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is SIMPLY EDUCATION LIMITED located?

    Registered Office Address
    56 Clarendon Road
    WD17 1DA Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLY EDUCATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SIMPLY EDUCATION LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for SIMPLY EDUCATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Auditor's resignation

    1 pagesAUD

    Notification of Trg Newco Ltd as a person with significant control on Nov 10, 2025

    2 pagesPSC02

    Cessation of Simply Education Holdings Limited as a person with significant control on Nov 10, 2025

    1 pagesPSC07

    Registration of charge 055326080011, created on Nov 10, 2025

    47 pagesMR01

    Termination of appointment of Jonathan Paul Scott as a director on Nov 10, 2025

    1 pagesTM01

    Termination of appointment of Ford Garrard as a director on Nov 10, 2025

    1 pagesTM01

    Appointment of Mr Ashley Graham Higgs as a director on Nov 10, 2025

    2 pagesAP01

    Appointment of Mr Matthew Yeates as a director on Nov 10, 2025

    2 pagesAP01

    Appointment of Mr Andrew Nicholas Pilkington as a director on Nov 10, 2025

    2 pagesAP01

    Termination of appointment of Hollie Murtagh as a director on Aug 15, 2025

    1 pagesTM01

    Confirmation statement made on Aug 10, 2025 with no updates

    3 pagesCS01

    Registration of charge 055326080010, created on May 01, 2025

    79 pagesMR01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Appointment of Mr Jonathan Paul Scott as a director on Jul 01, 2024

    2 pagesAP01

    Termination of appointment of Ian Michael Langley as a director on Jul 01, 2024

    1 pagesTM01

    Confirmation statement made on Aug 10, 2024 with no updates

    3 pagesCS01

    Registration of charge 055326080009, created on May 03, 2024

    14 pagesMR01

    Appointment of Mr Ian Michael Langley as a director on Jan 30, 2024

    2 pagesAP01

    Termination of appointment of James Grant Henderson as a director on Jan 30, 2024

    1 pagesTM01

    Registration of charge 055326080008, created on Dec 14, 2023

    73 pagesMR01

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Ford Gerrard on Jul 31, 2023

    2 pagesCH01

    Appointment of Mr Ford Gerrard as a director on Jul 31, 2023

    2 pagesAP01

    Who are the officers of SIMPLY EDUCATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGS, Ashley Graham
    Clarendon Road
    WD17 1DA Watford
    56
    England
    Director
    Clarendon Road
    WD17 1DA Watford
    56
    England
    United KingdomBritish297456960002
    PILKINGTON, Andrew Nicholas
    Clarendon Road
    WD17 1DA Watford
    56
    England
    Director
    Clarendon Road
    WD17 1DA Watford
    56
    England
    United KingdomBritish337427650001
    YEATES, Matthew
    Clarendon Road
    WD17 1DA Watford
    56
    England
    Director
    Clarendon Road
    WD17 1DA Watford
    56
    England
    United KingdomBritish336561340001
    SHULMAN, Victoria
    Ashmead Road
    MK41 7FD Bedford
    153
    Secretary
    Ashmead Road
    MK41 7FD Bedford
    153
    British113161050001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ACKERMANN, Leeann
    Clarendon Road
    WD17 1DA Watford
    56
    England
    Director
    Clarendon Road
    WD17 1DA Watford
    56
    England
    EnglandBritish265212440002
    GARRARD, Ford
    Clarendon Road
    WD17 1DA Watford
    56
    England
    Director
    Clarendon Road
    WD17 1DA Watford
    56
    England
    United KingdomBritish311918860002
    HENDERSON, James Grant
    Clarendon Road
    WD17 1DA Watford
    56
    England
    Director
    Clarendon Road
    WD17 1DA Watford
    56
    England
    United KingdomSouth African265887940002
    HOLLY, Donnacha Sean
    Clarendon Road
    WD17 1DA Watford
    56
    England
    Director
    Clarendon Road
    WD17 1DA Watford
    56
    England
    United KingdomBritish222518340001
    LANGLEY, Ian Michael
    Clarendon Road
    WD17 1DA Watford
    56
    England
    Director
    Clarendon Road
    WD17 1DA Watford
    56
    England
    United KingdomBritish17966810015
    MCGINLEY, Colm John
    Clarendon Road
    WD17 1DA Watford
    56
    England
    Director
    Clarendon Road
    WD17 1DA Watford
    56
    England
    EnglandBritish163162840002
    MURTAGH, Hollie
    Clarendon Road
    WD17 1DA Watford
    56
    England
    Director
    Clarendon Road
    WD17 1DA Watford
    56
    England
    EnglandBritish265212380001
    SAVAGE, Ian David
    Clarendon Road
    WD17 1DA Watford
    56
    England
    Director
    Clarendon Road
    WD17 1DA Watford
    56
    England
    EnglandBritish282211730001
    SCOTT, Jonathan Paul
    Clarendon Road
    WD17 1DA Watford
    56
    England
    Director
    Clarendon Road
    WD17 1DA Watford
    56
    England
    EnglandBritish320317370001
    SHULMAN, Adam Jacob
    Clarendon Road
    WD17 1DA Watford
    56
    England
    Director
    Clarendon Road
    WD17 1DA Watford
    56
    England
    United KingdomBritish107316460003
    SHULMAN, Victoria
    Manton Lane
    MK41 7PH Bedford
    Bedford Heights
    Bedfordshire
    United Kingdom
    Director
    Manton Lane
    MK41 7PH Bedford
    Bedford Heights
    Bedfordshire
    United Kingdom
    United KingdomBritish183690330001
    SHULMAN, Victoria
    101 Barkers Lane
    MK41 9TB Bedford
    Bedfordshire
    Director
    101 Barkers Lane
    MK41 9TB Bedford
    Bedfordshire
    British113161050001
    SPERRIN, Jason Andrew
    Manton Lane
    MK41 7PH Bedford
    Bedford Heights
    Bedfordshire
    United Kingdom
    Director
    Manton Lane
    MK41 7PH Bedford
    Bedford Heights
    Bedfordshire
    United Kingdom
    United KingdomBritish183694080001
    SPERRIN, Sharon Louise
    Bury Road
    SG17 5AP Shefford
    9
    Bedfordshire
    United Kingdom
    Director
    Bury Road
    SG17 5AP Shefford
    9
    Bedfordshire
    United Kingdom
    EnglandBritish113160880002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001
    RIDA HUMAN CAPITAL LTD
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6861095
    150508130002

    Who are the persons with significant control of SIMPLY EDUCATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastcastle Street
    W1W 8DH London
    27/28
    England
    Nov 10, 2025
    Eastcastle Street
    W1W 8DH London
    27/28
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16496998
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Simply Education Holdings Limited
    Clarendon Road
    WD17 1DA Watford
    56
    England
    Apr 06, 2016
    Clarendon Road
    WD17 1DA Watford
    56
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number08286492
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adam Jacob Shulman
    Manton Lane
    MK41 7PH Bedford
    Bedford Heights
    Bedfordshire
    Apr 06, 2016
    Manton Lane
    MK41 7PH Bedford
    Bedford Heights
    Bedfordshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Victoria Jane Shulman
    Manton Lane
    MK41 7PH Bedford
    Bedford Heights
    Bedfordshire
    Apr 06, 2016
    Manton Lane
    MK41 7PH Bedford
    Bedford Heights
    Bedfordshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0