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REGISTERED NUMBER: 13755165 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 NOVEMBER 2025

FOR

SIMPLE GROUP MANAGEMENT LTD

SIMPLE GROUP MANAGEMENT LTD (REGISTERED NUMBER: 13755165)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 NOVEMBER 2025

Page |

Company Information | 1 |

Abridged Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

SIMPLE GROUP MANAGEMENT LTD

COMPANY INFORMATION

FOR THE YEAR ENDED 30 NOVEMBER 2025

| DIRECTORS: | M N Holness

| A Sacre

| C Edwards

| SECRETARY: | M N Holness

| REGISTERED OFFICE: | 3 Juziers Drive

| East Hoathly

| East Sussex

| BN8 6AE

| REGISTERED NUMBER: | 13755165 (England and Wales)

| ACCOUNTANTS: | Oreka Accounting Limited

| 3 Juziers Drive

| East Hoathly

| East Sussex

| BN8 6AE

SIMPLE GROUP MANAGEMENT LTD (REGISTERED NUMBER: 13755165)

ABRIDGED BALANCE SHEET

30 NOVEMBER 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 108,437 |  | 65,166 |  |

Investments | 5 | 15 |  | 15 |  |

108,452 |  | 65,181 |  |

CURRENT ASSETS

Stocks | 9,125 |  | - |  |

Debtors | 264,400 |  | 175,926 |  |

Cash at bank | 31,008 |  | 25,276 |  |

304,533 |  | 201,202 |  |

CREDITORS

Amounts falling due within one year | 265,144 |  | 180,116 |  |

NET CURRENT ASSETS | 39,389 |  | 21,086 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 147,841 |  | 86,267 |  |

CREDITORS

Amounts falling due after more than one year | (66,226 | ) | (26,858 | ) |

PROVISIONS FOR LIABILITIES | 6 | (17,863 | ) | (6,455 | ) |

NET ASSETS | 63,752 |  | 52,954 |  |

CAPITAL AND RESERVES

Called up share capital | 7 | 8 |  | 8 |  |

Retained earnings | 8 | 63,744 |  | 52,946 |  |

SHAREHOLDERS' FUNDS | 63,752 |  | 52,954 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

SIMPLE GROUP MANAGEMENT LTD (REGISTERED NUMBER: 13755165)

ABRIDGED BALANCE SHEET - continued

30 NOVEMBER 2025

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 30 November 2025 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 13 March 2026 and were signed on its behalf by:

M N Holness - Director

SIMPLE GROUP MANAGEMENT LTD (REGISTERED NUMBER: 13755165)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 NOVEMBER 2025

1. | STATUTORY INFORMATION

| Simple Group Management Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

| Turnover

| Turnover represents the value of goods, net of VAT, provided to customers during the year, plus the value of work, net of VAT, completed during the year with respect to services.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life or, if held under a finance lease, over the lease term, whichever is the shorter.

| Plant and machinery | - | 25% on reducing balance

| Fixtures and fittings | - | 20% on reducing balance

| Motor vehicles | - | 20% on reducing balance

| Computer equipment | - | 33% on cost

| Investments in subsidiaries and associates

| Investments in subsidiary and associate undertakings are recognised at cost.

| Stocks

| Work in progress is valued at the lower of cost and net realisable value.

| Cost is calculated using the first-in, first-out method and includes all purchase, transport, and handling costs in bringing stocks to their present location and condition.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

SIMPLE GROUP MANAGEMENT LTD (REGISTERED NUMBER: 13755165)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 NOVEMBER 2025

2. | ACCOUNTING POLICIES - continued

| Hire purchase and leasing commitments

| Assets obtained under hire purchase contracts or finance leases are capitalised in the balance sheet. Those held under hire purchase contracts are depreciated over their estimated useful lives. Those held under finance leases are depreciated over their estimated useful lives or the lease term, whichever is the shorter.

| The interest element of these obligations is charged to profit or loss over the relevant period. The capital element of the future payments is treated as a liability.

| Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 4 (2024 - 4 ) .

4. | TANGIBLE FIXED ASSETS

| Totals

£ |

| COST

| At 1 December 2024 | 77,553 |  |

| Additions | 59,749 |  |

| At 30 November 2025 | 137,302 |  |

| DEPRECIATION

| At 1 December 2024 | 12,387 |  |

| Charge for year | 16,478 |  |

| At 30 November 2025 | 28,865 |  |

| NET BOOK VALUE

| At 30 November 2025 | 108,437 |  |

| At 30 November 2024 | 65,166 |  |

SIMPLE GROUP MANAGEMENT LTD (REGISTERED NUMBER: 13755165)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 NOVEMBER 2025

4. | TANGIBLE FIXED ASSETS - continued

| Fixed assets, included in the above, which are held under hire purchase contracts are as follows:

| Totals

£ |

| COST

| At 1 December 2024 | 41,856 |  |

| Additions | 59,113 |  |

| At 30 November 2025 | 100,969 |  |

| DEPRECIATION

| At 1 December 2024 | 5,581 |  |

| Charge for year | 8,240 |  |

| At 30 November 2025 | 13,821 |  |

| NET BOOK VALUE

| At 30 November 2025 | 87,148 |  |

| At 30 November 2024 | 36,275 |  |

5. | FIXED ASSET INVESTMENTS

| Information on investments other than loans is as follows:

| Totals

£ |

| COST

| At 1 December 2024

| and 30 November 2025 | 15 |  |

| NET BOOK VALUE

| At 30 November 2025 | 15 |  |

| At 30 November 2024 | 15 |  |

6. | PROVISIONS FOR LIABILITIES

2025 | 2024 |

£ | £ |

| Deferred tax | 17,863 |  | 6,455 |  |

| Deferred |

| tax |

£ |

| Balance at 1 December 2024 | 6,455 |  |

| Provided during year | 11,408 |  |

| Balance at 30 November 2025 | 17,863 |  |

SIMPLE GROUP MANAGEMENT LTD (REGISTERED NUMBER: 13755165)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 NOVEMBER 2025

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

| value: | £ | £ |

| 6 | ORDINARY | £1 | 6 |  | 6 |  |

| 2 | ORDINARY A | £1 | 2 |  | 2 |  |

8 |  | 8 |  |

8. | RESERVES

| Retained

| earnings

£ |

| At 1 December 2024 | 52,946 |  |

| Profit for the year | 154,958 |  |

| Dividends | (144,160 | ) |

| At 30 November 2025 | 63,744 |  |

9. | RELATED PARTY DISCLOSURES

| During the year, total dividends of £74,080 (2024 - £51,550) were paid to the directors .

SIMPLE GROUP MANAGEMENT LTD (REGISTERED NUMBER: 13755165)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 NOVEMBER 2025

9. | RELATED PARTY DISCLOSURES - continued

| At the balance sheet date the Company owed £41 to M Holness (2024 : £79) and £3.144 to A Sacre (2024 : £2.994).

| These loans are interest free and repayable on demand.

| Also at the balance sheet date, the following existed between the Company and its' group undertakings and associates in respect of advances made and invoices paid on behalf of the Companies:

| £2 owed to Simple Life Safety Systems Limited (2024 : £7,225 owed by Simple Life Safety Systems Limited), in which the Company has a 50% shareholding at the balance sheet date.

| £39,994 by Simple BMS Limited (2024 : £3,346), in which the Company had a 50% shareholding at the balance sheet date.

| £299 by Simple Building Safety Limited (2024 : £299), in which the Company had a 100% shareholding at the balance sheet date.Simple Building Safety Limited has not traded during this accounting period.

| £6,406 owed to Simple Suppression Systems Limited (2024 : £198 owed by Simple Suppression Systems), in which the Company had a 100% shareholding at the balance sheet date.

| £10,049 owed by Simple Special Projects Limited, in which the Company had a 100% shareholding at the balance sheet date.

| These balances are interest free and repayable on demand.

| During the period the Company made the following sales and purchases from these group undertakings and associates:

|  | Purchases made from : |  |  | Management charges raised to: |  |  | Recharged expenses to: |  |

|  | £ |  |  | £ |  |  | £ |  |

| Simple Life Safety Limited |  | - |  |  | 148,919 |  |  | 33,481 |  |

| Simple BMS Limited |  | 99,081 |  |  | 125,221 |  |  | 16,329 |  |

| Simple Suppression Systems Limited |  | 550 |  |  | 24,451 |  |  | 1,560 |  |

| Simple Special Projects Limited |  | 217,149 |  |  | - |  |  | 3,228 |  |

| TOTAL |  | 316,780 |  |  | 298,592 |  |  | 54,598 |  |

| Of these invoices raised and received the following amounts were outstanding at the balance sheet date:

|  | Included in Trade Debtors |  |  | Included in Trade Creditors |  |

|  | £ |  |  | £ |  |

|  | 30 November 2025 |  | 30 November 2024 |  |  | 30 November 2025 |  | 30 November 2024 |  |

| Simple Life Safety Limited |  | 96,812 |  | 90,015 |  |  | - |  | - |  |

| Simple BMS Limited |  | 29,366 |  | 18,222 |  |  | 54,959 |  | - |  |

| Simple Suppression Systems Limited |  | 12,114 |  | - |  |  | 660 |  | - |  |

| Simple Special Projects Limited |  | - |  | - |  |  | 6,177 |  | - |  |

| TOTAL |  | 138,292 |  | 108,237 |  |  | 61,786 |  | - |  |