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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.
Watch Company
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
(27 days ago)
Next confirmation dated
10 August 2026
Due by
24 August 2026
(11 months remaining)
Last change occurred
20 days ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 November 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Simwood Group Plc
Contact
Address
Simwood House Cube M4 Business Park
Old Gloucester Road
Bristol
BS16 1FX
England
Same address for the past
6 years
Companies in BS16 1FX
Telephone
0330 1223000
Email
Unreported
Website
Birchills.net
See All Contacts
People
Officers
4
Shareholders
34
Controllers (PSC)
2
Mr Simon Paul Woodhead
Director • Secretary • PSC • PSC • British • Lives in Wales • Born in Feb 1974
John Bernard Souter
Director • British • Lives in UK • Born in Jul 1952
Mr Charles Richard Chance
Director • British • Lives in England • Born in Mar 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Simwood Esms Limited
Mr Charles Richard Chance and John Bernard Souter are mutual people.
Active
Birchills Telecom Limited
Mr Charles Richard Chance is a mutual person.
Active
Sipcentric Ltd
Mr Charles Richard Chance is a mutual person.
Active
Simwood Networks Limited
Mr Charles Richard Chance is a mutual person.
Active
Soutersmith Ltd
John Bernard Souter is a mutual person.
Active
Simwood Futures Limited
Mr Charles Richard Chance is a mutual person.
Active
Oak Steadfast Limited
Mr Charles Richard Chance is a mutual person.
Active
Zonova Technologies Ltd
John Bernard Souter is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 17 Aug 2025
Group Accounts Submitted
3 Months Ago on 30 May 2025
Own Shares Purchased
7 Months Ago on 17 Jan 2025
Shares Cancelled
7 Months Ago on 17 Jan 2025
Shares Cancelled
8 Months Ago on 9 Jan 2025
Own Shares Purchased
8 Months Ago on 9 Jan 2025
Shares Cancelled
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year Ago on 10 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Simon Paul Woodhead (PSC) Details Changed
1 Year 6 Months Ago on 19 Feb 2024
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Get Credit Report
Discover Simwood Group Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Resolutions
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 12 Jul 2025
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 8 July 2025
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 5 Jul 2025
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Repayment History
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