What Simwood Esms say about themselves
“Simwood is the software defined carrier: Conversational AI and Conversation Intelligence in the call path itself, on a wholly owned UK & US network run since 1996.”
Simwood Esms Limited
- Incorporated
- 2 June 1997 (29 years)
- Industry
- Other telecommunications activities (61900)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Simwood House Cube M4 Business ParkOld Gloucester RoadBristolBS16 1FX
Website & contact details
- Website
Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 30 November 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2025
British
Born June 1981 (45)
Farmer, Peter James
Secretary · Appointed 10 November 2025
Director · Appointed 6 October 2021
British
Born March 1979 (47)
Director · Appointed 14 January 2020
British
Born July 1952 (74)
Woodhead, Simon Paul
Director · Appointed 2 June 1997
British
Born February 1974 (52)
Officer history (9 former)
10 November 2025
10 November 2025
Appointed Farmer, Peter James as Secretary
10 November 2025
Resigned Dowling, Rachel Claire as Secretary
25 November 2022
6 October 2021
18 April 2020
Appointed Dowling, Rachel Claire as Secretary
14 January 2020
18 December 2015
Resigned Lane, Daniel Mark as Director
21 July 2014
Appointed Lane, Daniel Mark as Director
31 March 2014
Resigned Van Der Kraan, Tjardick as Director
1 October 2013
27 April 2011
Appointed Van Der Kraan, Tjardick as Director
31 December 2009
Resigned Woodhead, Claire Ruth as Secretary
20 October 2009
Appointed Woodhead, Claire Ruth as Secretary
20 October 2009
20 October 2009
6 June 2006
2 June 1997
Appointed Woodhead, Simon Paul as Director
2 June 1997
2 June 1997
2 June 1997
2 June 1997
2 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09734922
Former controllers (1)
6 October 2021
Ceased Simon Paul Woodhead — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Birchills Telecom Limited Owns 75–100% of shares
Simwood Esms Limited This company Owns 75–100% of shares
Simwood Futures Limited Owns 75–100% of shares
Simwood Limited Owns 75–100% of shares
Simwood Networks Limited Owns 75–100% of shares
Sipcentric Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £351,030
- Cash
- £37,187
- Employees
- 20
- Debt Ratio
- 87%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £247,326 | £319,221 | £123,465 | £196,682 |
| Current Assets | £2,357,484 | £1,871,545 | £1,211,781 | £1,847,788 |
| Debtors | £2,320,297 | £1,787,520 | £1,087,672 | £1,697,723 |
| Cash | £37,187 | £84,025 | £124,109 | £150,065 |
| Creditors (< 1 year) | £1,993,276 | £1,352,049 | £900,915 | £1,122,156 |
| Creditors (> 1 year) | £240,805 | £440,956 | £371,090 | £533,999 |
| Net Current Assets | £364,208 | £519,496 | £310,866 | £725,632 |
| Net Assets | £351,030 | £363,534 | £32,375 | £339,581 |
| Shareholder Funds | £351,030 | £363,534 | £32,375 | £339,581 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Current accounting period extended | |||
| 14 September 2026 | Total exemption full accounts | 30 November 2025 |
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