Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Simpson & Wood Ltd
- Incorporated
- 6 August 2002 (24 years)
- Industry
- Electrical installation (43210)
- Directors
- Robert William RoseAngela Marie BrooksChristopher Brooks
- Owned by
- Angela Marie BrooksChristopher BrooksRobert William Rose
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 7 To 10 Bull Commercial CentreStockton LaneStockton On The ForestYorkYO32 9LE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Rose, Robert William
Director · Appointed 13 April 2019
British
Born December 1990 (35)
Brooks, Angela Marie
Director · Appointed 1 April 2011
British
Born October 1977 (49)
Brooks, Angela Marie
Secretary · Appointed 1 January 2011
British
Brooks, Christopher
Director · Appointed 1 October 2004
British
Born June 1973 (53)
Officer history (6 former)
13 April 2019
Appointed Rose, Robert William as Director
12 April 2019
Resigned Barley, Andrew Mark as Director
1 July 2012
Appointed Barley, Andrew Mark as Director
1 April 2011
Appointed Brooks, Angela Marie as Director
31 March 2011
Resigned Wood, Charles Arthur as Director
1 January 2011
Appointed Brooks, Angela Marie as Secretary
31 December 2010
Resigned Wood, Sandra as Secretary
5 May 2008
Resigned Simpson, John Haddon as Director
1 October 2004
Appointed Brooks, Christopher as Director
1 August 2004
Appointed Simpson, John Haddon as Director
16 August 2002
Appointed Wood, Sandra as Secretary
16 August 2002
Appointed Wood, Charles Arthur as Director
16 August 2002
16 August 2002
6 August 2002
6 August 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Angela Marie Brooks
Individual · Notified 1 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1977 (49)
Christopher Brooks
Individual · Notified 1 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)
Robert William Rose
Individual · Notified 1 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1990 (35)
Former controllers (1)
1 November 2025
Ceased Angela Brooks — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £222,168
- Cash
- £141,680
- Employees
- 15
- Debt Ratio
- 56%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £147,879 | £153,162 |
| Current Assets | £357,860 | £301,657 |
| Debtors | £207,120 | £206,249 |
| Cash | £141,680 | £86,348 |
| Creditors (< 1 year) | £252,673 | £130,114 |
| Creditors (> 1 year) | £30,898 | £68,606 |
| Net Current Assets | £105,187 | £171,543 |
| Net Assets | £222,168 | £256,099 |
| Shareholder Funds | £222,168 | £256,099 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 8 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 2 December 2025 | Cessation of a person with significant control | |||
| 2 December 2025 | Change of details for a person with significant control | |||
| 1 December 2025 | Notification of a person with significant control |
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