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Simpson Wood (Holdings) Limited

10730506

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bank Chambers, Market Street, Huddersfield, HD1 2EW
Incorporated 19/04/2017

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

69201
Accounting and auditing activities
69202
Bookkeeping activities
69203
Tax consultancy

Officers

Mr Daniel James Mcallister

director · Since 04/09/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Craig Matthew Stratford

director · Since 04/09/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Mrs Nichola Charlotte Melinda Mcnally

director · Since 07/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Edward Marcus George Russell

director · Since 07/10/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Mrs Sukhbinder Kaur Khangura

director · Since 30/09/2025

AUDITOR

INDIAN · ENGLAND · Age 47

Also on 3 other boards

Mr Luke Mudd

director · Since 30/09/2025

TAX ADVISER

BRITISH · ENGLAND · Age 37

Also on 1 other board

Daniel James Mcallister

director · Since 04/09/2017

British · England · Age 50

Craig Matthew Stratford

director · Since 04/09/2017

British · England · Age 44

Nichola Charlotte Melinda Mcnally

director · Since 07/10/2021

British · United Kingdom · Age 58

Edward Marcus George Russell

director · Since 07/10/2021

British · England · Age 36

Luke Mudd

director · Since 30/09/2025

British · England · Age 37

Sukhbinder Kaur Khangura

director · Since 30/09/2025

Indian · England · Age 47

Former

Paul John Carson

director · Resigned 28/02/2019

Mark Fielding

director · Resigned 01/10/2025

Persons with Significant Control

Mr Daniel James Mcallister

25–50% shares

British · England · Age 50

4 Poplar Rise, Skelmanthorpe, Huddersfield, HD8 9AX

Notified 29/09/2017

Former PSCs

Mr Paul John Carson

Ceased 28/02/2019

Mr Mark Fielding

Ceased 30/09/2025

Mr Craig Matthew Stratford

Ceased 07/10/2021

Charges1 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 19/05/2025Registered 19/05/2025

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Bank Chambers
2026-06-23

BANK CHAMBERS

post townHuddersfield
2026-06-23

HUDDERSFIELD

CompanyRankvs 24486+ SIC 69201 peers
33

Financial strength23th percentile among SIC peers · 6/25
Employees87th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

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

Employees13/15 pts

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

Liquidity0/20 pts

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

Longevity9/15 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 30/09/2025

Net Worth

£56

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

Current Liabilities

£32k

Debtors

£1.2M

5avg. employees

Balance Sheet

Assets less current liabilities£3.3M
Prepared with CCH Software