Simwood Esms Limited
03379831
Healthy
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/11/2024
small
Next accounts due
31/08/2026
Confirmation statement
Last: 02/06/2026
Due 16/06/2027
Industry
Officers
director · Since 14/01/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 73
Also on 10 other boards
director · Since 06/10/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 5 other boards
secretary · Since 10/11/2025
director · Since 10/11/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 6 other boards
secretary · Since 10/11/2025
Former
corporate nominee director · Resigned 02/06/1997
corporate nominee secretary · Resigned 02/06/1997
secretary · Resigned 20/10/2009
director · Resigned 20/10/2009
secretary · Resigned 31/12/2009
director · Resigned 31/03/2014
director · Resigned 18/12/2015
director · Resigned 25/11/2022
secretary · Resigned 10/11/2025
Persons with Significant Control
Simwood Group Plc
Simwood House, Cube M4 Business Park, Bristol, BS16 1FX
Reg: 09734922 · Companies House · Public Limited Company
Notified 06/10/2021
Former PSCs
Mr Simon Paul Woodhead
Ceased 06/10/2021
Charges1 outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
MARKETINVOICE LIMITED
MC TRUSTEES (ADMINISTRATION) LIMITED, SIMON PAUL WOODHEAD AS TRUSTEES OF THE SIMWOOD PENSION SC
MIDLAND BANK PLC
Change History
Active
Private Limited Company
SIMWOOD HOUSE CUBE M4 BUSINESS PARK
BRISTOL
CompanyRankvs 636+ SIC 61900 peers69
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/11/2024
Net Worth
£351k
Balance sheet strength
Cash
£37k
Cash in the bank
Net Current Assets
£364k
Working capital
Current Assets
£2.4M
Current Liabilities
£2.0M
Fixed Assets
£247k
Debtors
£2.3M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 1.18 | -£13k |
| 2023 | 1.38 | +£331k |
| 2022 | 1.35 | -£307k |
| 2021 | 1.65 | — |
Derived from filed accounts. Not audited figures.