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Simpson Wood (Holdings) Limited

Simpson Wood (Holdings) Limited is an active company incorporated on 19 April 2017 with the registered office located in Huddersfield, West Yorkshire. Simpson Wood (Holdings) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10730506
Private limited company
Age
8 years
Incorporated 19 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 6 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
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Dec 1970
Director • Indian • Lives in England • Born in Jul 1979
Director • British • Lives in England • 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
Daniel James McAllister, Craig Matthew Stratford, and 5 more are mutual people.
Active
Simpson Wood (Financial Services) Limited
Daniel James McAllister, Craig Matthew Stratford, 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 (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.81M
Increased by £437.16K (+13%)
Total Liabilities
-£32.28K
Same as previous period
Net Assets
£3.78M
Increased by £437.16K (+13%)
Debt Ratio (%)
1%
Decreased by 0.11% (-11%)
Latest Activity
Shares Cancelled
9 Days Ago on 29 Oct 2025
Mark Fielding Resigned
1 Month Ago on 1 Oct 2025
Mark Fielding (PSC) Resigned
1 Month Ago on 30 Sep 2025
Mr Luke Mudd Appointed
1 Month Ago on 30 Sep 2025
Mrs Sukhbinder Kaur Khangura Appointed
1 Month Ago on 30 Sep 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
New Charge Registered
5 Months Ago on 19 May 2025
Mr Daniel James Mcallister (PSC) Details Changed
6 Months Ago on 29 Apr 2025
Mr Mark Fielding (PSC) Details Changed
6 Months Ago on 29 Apr 2025
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Documents
Cancellation of shares. Statement of capital on 30 September 2025
Submitted on 29 Oct 2025
Resolutions
Submitted on 22 Oct 2025
Appointment of Mrs Sukhbinder Kaur Khangura as a director on 30 September 2025
Submitted on 3 Oct 2025
Cessation of Mark Fielding as a person with significant control on 30 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Mark Fielding as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Luke Mudd as a director on 30 September 2025
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 2 Oct 2025
Memorandum and Articles of Association
Submitted on 1 Oct 2025
Change of share class name or designation
Submitted on 1 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Repayment History
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