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Simpson Wood Limited

Simpson Wood Limited is an active company incorporated on 8 January 2014 with the registered office located in Huddersfield, West Yorkshire. Simpson Wood Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08836923
Private limited company
Age
11 years
Incorporated 8 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 9 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
Same address for the past 9 years
Telephone
01484534431
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1968
Director • Indian • Lives in England • Born in Jul 1979
Director • British • Lives in UK • Born in Feb 1982
Director • British • Lives in UK • Born in Jan 1989
Director • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Simpson Wood (Holdings) Limited
Mark Fielding, Daniel James McAllister, and 5 more are mutual people.
Active
Simpson Wood (Financial Services) Limited
Mark Fielding, Daniel James McAllister, and 2 more are mutual people.
Active
Creative Media Centres Ltd
Daniel James McAllister is a mutual person.
Active
R S Khangura Ltd
Sukhbinder Kaur Khangura is a mutual person.
Active
Ingenious 1964 Ltd
Sukhbinder Kaur Khangura is a mutual person.
Active
Simpson Wood Financial Services Leeds Limited
Edward Marcus George Russell 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
£127.79K
Increased by £60.19K (+89%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 2 (+6%)
Total Assets
£2.69M
Increased by £74.07K (+3%)
Total Liabilities
-£2.66M
Increased by £58.31K (+2%)
Net Assets
£30.12K
Increased by £15.77K (+110%)
Debt Ratio (%)
99%
Decreased by 0.57% (-1%)
Latest Activity
Mark Fielding Resigned
1 Month Ago on 1 Oct 2025
Luke Mudd Details Changed
2 Months Ago on 14 Aug 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
Mr Richard Stanley Wolk Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Simpson Wood (Holdings) Limited (PSC) Appointed
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Mrs Sukhbinder Kaur Khangura Appointed
2 Years 1 Month Ago on 1 Oct 2023
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Documents
Termination of appointment of Mark Fielding as a director on 1 October 2025
Submitted on 3 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Memorandum and Articles of Association
Submitted on 1 Oct 2025
Director's details changed for Luke Mudd on 14 August 2025
Submitted on 14 Aug 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
Appointment of Mr Richard Stanley Wolk as a director on 1 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Withdrawal of a person with significant control statement on 26 April 2024
Submitted on 26 Apr 2024
Repayment History
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