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Simwood Group Plc

Simwood Group Plc is an active company incorporated on 16 August 2015 with the registered office located in Bristol, Gloucestershire. Simwood Group Plc was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09734922
Public limited company
Age
10 years
Incorporated 16 August 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 August 2025 (3 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 May 2026 (5 months remaining)
Address
Simwood House Cube M4 Business Park
Old Gloucester Road
Bristol
BS16 1FX
England
Same address for the past 6 years
Telephone
0330 1223000
Email
Unreported
People
Officers
5
Shareholders
34
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1979
Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in UK • Born in Jul 1952
Director • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Simwood Esms Limited
Charles Richard Chance, Rachel Claire Dowling, and 1 more are mutual people.
Active
Birchills Telecom Limited
Charles Richard Chance, Rachel Claire Dowling, and 1 more are mutual people.
Active
Sipcentric Ltd
Charles Richard Chance, Rachel Claire Dowling, and 1 more are mutual people.
Active
Simwood Networks Limited
Charles Richard Chance, Rachel Claire Dowling, and 1 more are mutual people.
Active
Simwood Futures Limited
Charles Richard Chance, Rachel Claire Dowling, and 1 more are mutual people.
Active
Simwood Limited
Rachel Claire Dowling and John Bernard Souter are mutual people.
Active
Soutersmith Ltd
John Bernard Souter is a mutual person.
Active
Oak Steadfast Limited
Charles Richard Chance is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£105.52K
Decreased by £87.89K (-45%)
Turnover
£6.35M
Increased by £60.26K (+1%)
Employees
20
Decreased by 2 (-9%)
Total Assets
£2.57M
Decreased by £509.49K (-17%)
Total Liabilities
-£1.16M
Decreased by £364.81K (-24%)
Net Assets
£1.41M
Decreased by £144.68K (-9%)
Debt Ratio (%)
45%
Decreased by 4.38% (-9%)
Latest Activity
Mr Simon Paul Woodhead Details Changed
19 Days Ago on 18 Nov 2025
Miss Rachel Claire Dowling Appointed
27 Days Ago on 10 Nov 2025
Mr Peter James Farmer Appointed
27 Days Ago on 10 Nov 2025
Simon Paul Woodhead Resigned
27 Days Ago on 10 Nov 2025
Confirmation Submitted
3 Months Ago on 17 Aug 2025
Group Accounts Submitted
6 Months Ago on 30 May 2025
Own Shares Purchased
10 Months Ago on 17 Jan 2025
Shares Cancelled
10 Months Ago on 17 Jan 2025
Mr Simon Paul Woodhead (PSC) Details Changed
9 Years Ago on 30 Jun 2016
Simon Paul Woodhead (PSC) Resigned
9 Years Ago on 30 Jun 2016
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Documents
Director's details changed for Mr Simon Paul Woodhead on 18 November 2025
Submitted on 18 Nov 2025
Appointment of Miss Rachel Claire Dowling as a director on 10 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Simon Paul Woodhead as a secretary on 10 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Peter James Farmer as a secretary on 10 November 2025
Submitted on 13 Nov 2025
Cessation of Simon Paul Woodhead as a person with significant control on 30 June 2016
Submitted on 10 Nov 2025
Change of details for Mr Simon Paul Woodhead as a person with significant control on 30 June 2016
Submitted on 10 Nov 2025
Confirmation statement made on 10 August 2025 with updates
Submitted on 17 Aug 2025
Resolutions
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 15 July 2025
Submitted on 16 Jul 2025
Repayment History
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