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Simwood Esms Limited

03379831

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, BS16 1FX
Incorporated 02/06/1997

Compliance

Last accounts

30/11/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mr Simon Paul Woodhead

director · Since 02/06/1997

DIRECTOR

BRITISH · WALES

Simon Paul Woodhead

director · Since 02/06/1997

British · Wales

John Bernard Souter

director · Since 14/01/2020

British · United Kingdom

Mr John Bernard Souter

director · Since 14/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

Charles Richard Chance

director · Since 06/10/2021

British · United Kingdom

Mr Charles Richard Chance

director · Since 06/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Peter James Farmer

secretary · Since 10/11/2025

Mrs Rachel Claire Woodhead

director · Since 10/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Peter James Farmer

secretary · Since 10/11/2025

Rachel Claire Woodhead

director · Since 10/11/2025

British · United Kingdom

Former

Daniel Mark Lane

director · Resigned 18/12/2015

Grahame Brian Davies

director · Resigned 25/11/2022

Rachel Claire Dowling

secretary · Resigned 10/11/2025

Persons with Significant Control

Simwood Group Plc

75–100% shares
75–100% votes
Appoint directors

Reg: 09734922 · Companies House · Public Limited Company

Notified 06/10/2021

Former PSCs

Mr Simon Paul Woodhead

Ceased 06/10/2021

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 20/04/2020Registered 27/04/2020

Change History

status → active
2026-06-12

Active

type → ltd
2026-06-12

Private Limited Company

address line1 → Simwood House Cube M4 Business Park
2026-06-12

SIMWOOD HOUSE CUBE M4 BUSINESS PARK

post town → Bristol
2026-06-12

BRISTOL

CompanyRankvs 518+ SIC 61900 peers
70

Financial strength96th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.39× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 30/11/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£112k

Cash in the bank

Net Current Assets

£769k

Working capital

Current Assets

£2.8M

Current Liabilities

£2.0M

Fixed Assets

£551k

Debtors

£2.6M

15avg. employees-5

Tax at Year End

Corp tax£108k

Balance Sheet

Intangible assets£369k
Assets less current liabilities£1.3M
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20251.39+£801k
20241.18-£13k
20231.38—

Derived from filed accounts. Not audited figures.