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Simwood Futures Limited

Simwood Futures Limited is an active company incorporated on 8 October 2021 with the registered office located in Bristol, Gloucestershire. Simwood Futures Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13668414
Private limited company
Age
3 years
Incorporated 8 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Simwood House
Cube M4 Business Park
Bristol
Gloucestershire
BS16 1FX
England
Same address since incorporation
Telephone
0330 1223000
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in Wales • Born in Feb 1974
Simwood Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Birchills Telecom Limited
Mr Charles Richard Chance and Mr Simon Paul Woodhead are mutual people.
Active
Sipcentric Ltd
Mr Charles Richard Chance and Mr Simon Paul Woodhead are mutual people.
Active
Simwood Networks Limited
Mr Charles Richard Chance and Mr Simon Paul Woodhead are mutual people.
Active
Simwood Esms Limited
Mr Charles Richard Chance is a mutual person.
Active
Simwood Group Plc
Mr Charles Richard Chance is a mutual person.
Active
Oak Steadfast Limited
Mr Charles Richard Chance is a mutual person.
Active
Simwood Limited
Mr Simon Paul Woodhead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£53
Decreased by £18.66K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£428.36K
Increased by £73.08K (+21%)
Total Liabilities
-£213.47K
Increased by £150.61K (+240%)
Net Assets
£214.88K
Decreased by £77.54K (-27%)
Debt Ratio (%)
50%
Increased by 32.14% (+182%)
Latest Activity
Small Accounts Submitted
27 Days Ago on 11 Aug 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Small Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Grahame Brian Davies Resigned
2 Years 9 Months Ago on 25 Nov 2022
Accounting Period Extended
3 Years Ago on 13 Jan 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Simon Paul Woodhead (PSC) Resigned
3 Years Ago on 24 Nov 2021
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Documents
Accounts for a small company made up to 30 November 2024
Submitted on 11 Aug 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 13 Jan 2025
Accounts for a small company made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 8 Jan 2024
Accounts for a small company made up to 30 November 2022
Submitted on 6 Jul 2023
Confirmation statement made on 5 January 2023 with updates
Submitted on 20 Feb 2023
Termination of appointment of Grahame Brian Davies as a director on 25 November 2022
Submitted on 30 Nov 2022
Current accounting period extended from 31 October 2022 to 30 November 2022
Submitted on 13 Jan 2022
Confirmation statement made on 5 January 2022 with updates
Submitted on 5 Jan 2022
Notification of Simwood Group Plc as a person with significant control on 24 November 2021
Submitted on 24 Nov 2021
Repayment History
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