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Simwood Networks Limited

Simwood Networks Limited is an active company incorporated on 30 November 2020 with the registered office located in Bristol, Gloucestershire. Simwood Networks Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13050952
Private limited company
Age
5 years
Incorporated 30 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (3 months ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (6 months remaining)
Contact
Address
Simwood House Cube M4 Business Park
Old Gloucester Road
Bristol
BS16 1FX
United Kingdom
Address changed on 10 Nov 2025 (3 months ago)
Previous address was Simwood House Cubem4 Business Park Bristol BS16 1FX United Kingdom
Telephone
0330 1223000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Wales • Born in Feb 1974
Director • British • Lives in UK • Born in Jul 1952
Director • British • Lives in UK • Born in Jun 1981
Director • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Birchills Telecom Limited
Charles Richard Chance, Rachel Claire Woodhead, and 2 more are mutual people.
Active
Sipcentric Ltd
Charles Richard Chance, Rachel Claire Woodhead, and 2 more are mutual people.
Active
Simwood Futures Limited
Charles Richard Chance, Rachel Claire Woodhead, and 2 more are mutual people.
Active
Simwood Esms Limited
Charles Richard Chance, Rachel Claire Woodhead, and 1 more are mutual people.
Active
Simwood Group Plc
Charles Richard Chance, Rachel Claire Woodhead, and 1 more are mutual people.
Active
Simwood Limited
Rachel Claire Woodhead, John Bernard Souter, and 1 more 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 (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£431
Decreased by £110 (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.18K
Increased by £890 (+2%)
Total Liabilities
-£5K
Increased by £1K (+25%)
Net Assets
£37.18K
Decreased by £110 (-0%)
Debt Ratio (%)
12%
Increased by 2.17% (+22%)
Latest Activity
Miss Rachel Claire Dowling Details Changed
12 Days Ago on 5 Feb 2026
Confirmation Submitted
3 Months Ago on 11 Nov 2025
Miss Rachel Claire Dowling Appointed
3 Months Ago on 10 Nov 2025
Mr John Bernard Souter Appointed
3 Months Ago on 10 Nov 2025
Mr Peter James Farmer Appointed
3 Months Ago on 10 Nov 2025
Simwood Group Plc Resigned
3 Months Ago on 10 Nov 2025
Simwood Group Plc Resigned
3 Months Ago on 10 Nov 2025
Registered Address Changed
3 Months Ago on 10 Nov 2025
Full Accounts Submitted
6 Months Ago on 11 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Oct 2024
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Documents
Director's details changed for Miss Rachel Claire Dowling on 5 February 2026
Submitted on 5 Feb 2026
Termination of appointment of Simwood Group Plc as a secretary on 10 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Simwood Group Plc as a director 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
Appointment of Mr John Bernard Souter as a director on 10 November 2025
Submitted on 13 Nov 2025
Appointment of Miss Rachel Claire Dowling as a director on 10 November 2025
Submitted on 13 Nov 2025
Change of details for a person with significant control
Submitted on 11 Nov 2025
Confirmation statement made on 30 October 2025 with updates
Submitted on 11 Nov 2025
Registered office address changed from Simwood House Cubem4 Business Park Bristol BS16 1FX United Kingdom to Simwood House Cube M4 Business Park Old Gloucester Road Bristol BS16 1FX on 10 November 2025
Submitted on 10 Nov 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 11 Aug 2025
Repayment History
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