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Simpson Wood (Financial Services) Limited

Simpson Wood (Financial Services) Limited is an active company incorporated on 6 March 2003 with the registered office located in Huddersfield, West Yorkshire. Simpson Wood (Financial Services) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04689415
Private limited company
Age
22 years
Incorporated 6 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Bank Chambers
Market Street
Huddersfield
West Yorkshire
HD1 2EW
United Kingdom
Same address for the past 7 years
Telephone
01484534431
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Apr 1987
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1982
Director • British • Lives in England • Born in Nov 1989
Director • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Simpson Wood Limited
Mark Fielding, Daniel James McAllister, and 2 more are mutual people.
Active
Simpson Wood (Holdings) Limited
Mark Fielding, Daniel James McAllister, and 2 more are mutual people.
Active
Simpson Wood Financial Services Leeds Limited
Shaun David Wood and Edward Marcus George Russell are mutual people.
Active
Creative Media Centres Ltd
Daniel James McAllister is a mutual person.
Active
Strive Financial Planning Ltd
Thomas Edward Johnson is a mutual person.
Active
1712 Developments Limited
Mark Fielding is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£354.2K
Increased by £167.46K (+90%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£453.5K
Decreased by £34.86K (-7%)
Total Liabilities
-£289.79K
Decreased by £53.57K (-16%)
Net Assets
£163.71K
Increased by £18.71K (+13%)
Debt Ratio (%)
64%
Decreased by 6.41% (-9%)
Latest Activity
Mark Fielding Resigned
1 Month Ago on 1 Oct 2025
Thomas Edward Johnson Resigned
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Mr Edward Marcus George Russell Details Changed
4 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Mr Shaun David Wood Details Changed
7 Months Ago on 24 Mar 2025
Own Shares Purchased
1 Year Ago on 16 Oct 2024
Shares Cancelled
1 Year Ago on 16 Oct 2024
Craig Matthew Stratford Resigned
1 Year 3 Months Ago on 17 Jul 2024
Mr Edward Marcus George Russell Appointed
1 Year 3 Months Ago on 17 Jul 2024
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Documents
Termination of appointment of Thomas Edward Johnson as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Mark Fielding as a director on 1 October 2025
Submitted on 2 Oct 2025
Director's details changed for Mr Edward Marcus George Russell on 12 June 2025
Submitted on 4 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 7 Apr 2025
Director's details changed for Mr Shaun David Wood on 24 March 2025
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Change of share class name or designation
Submitted on 25 Oct 2024
Repayment History
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