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Simwood Group Plc

09734922

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, BS16 1FX
Incorporated 16/08/2015

Compliance

Last accounts

30/11/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Simon Paul Woodhead

director · Since 16/08/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Charles Richard Chance

director · Since 07/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr John Bernard Souter

director · Since 14/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 10 other boards

Mrs Rachel Claire Woodhead

director · Since 10/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Mr Peter James Farmer

secretary · Since 10/11/2025

Simon Paul Woodhead

director · Since 16/08/2015

British · United Kingdom · Age 52

Charles Richard Chance

director · Since 07/11/2019

British · England · Age 47

John Bernard Souter

director · Since 14/01/2020

British · United Kingdom · Age 73

Rachel Claire Woodhead

director · Since 10/11/2025

British · United Kingdom · Age 45

Peter James Farmer

secretary · Since 10/11/2025

Former

Daniel Mark Lane

director · Resigned 18/12/2015

Higgs Secretarial Limited

corporate secretary · Resigned 04/06/2018

Grahame Brian Davies

director · Resigned 25/11/2022

Simon Paul Woodhead

secretary · Resigned 10/11/2025

Persons with Significant Control

Mr Simon Paul Woodhead

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

British · Wales · Age 52

Simwood House, Cube M4 Business Park, Bristol, BS16 1FX

Notified 30/06/2016

Former PSCs

Simon Paul Woodhead

Ceased 30/06/2016

Change History

statusactive
2026-06-12

Active

typeplc
2026-06-12

Public Limited Company

address line1Simwood House Cube M4 Business Park
2026-06-12

SIMWOOD HOUSE CUBE M4 BUSINESS PARK

post townBristol
2026-06-12

BRISTOL

officer appointedFARMER, Peter James
2026-06-12
officer appointedCHANCE, Charles Richard
2026-06-12
officer appointedSOUTER, John Bernard
2026-06-12
officer appointedWOODHEAD, Rachel Claire
2026-06-12
officer appointedWOODHEAD, Simon Paul
2026-06-12

CompanyRankvs 12342+ SIC 64209 peers
54

Financial strength68th percentile among SIC peers · 17/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.94× · 6/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength17/25 pts

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

Employees15/15 pts

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

Liquidity6/20 pts

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

Longevity11/15 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

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/11/2024

Net Worth

£57k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£48k

Working capital

Current Assets

£737k

Current Liabilities

£786k

Fixed Assets

£2.1M

Debtors

£736k

Profit After Tax

£355k

20avg. employees-2

Tax at Year End

Dividends paid£500k

Balance Sheet

Intangible assets£9k
Assets less current liabilities£2.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.94+£303
20230.81-£122

Derived from filed accounts. Not audited figures.