Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Simpson Wood (Financial Services) Limited
- Incorporated
- 6 March 2003 (23 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Shaun David Wood
- Owned by
- Simpson Wood (Holdings) Limited
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Bank ChambersMarket StreetHuddersfieldHD1 2EW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2024
British
Born November 1989
Wood, Shaun David
Director · Appointed 1 April 2017
British
Born April 1987 (39)
Director · Appointed 1 December 2011
British
Born November 1975
Officer history (11 former)
1 October 2025
Resigned Johnson, Thomas Edward as Director
1 October 2025
17 July 2024
17 July 2024
10 July 2024
Appointed Johnson, Thomas Edward as Director
24 April 2019
Resigned Duthie, Neil Roy as Director
28 February 2019
1 April 2017
Appointed Wood, Shaun David as Director
31 December 2015
30 September 2014
Resigned Cliffe, Giles David Thomas as Director
1 December 2011
Appointed Cliffe, Giles David Thomas as Director
1 December 2011
25 October 2010
1 October 2010
30 September 2010
Resigned Sykes, Peter as Director
30 September 2010
Resigned Sykes, Peter as Secretary
6 March 2003
Appointed Sykes, Peter as Secretary
6 March 2003
Appointed Sykes, Peter as Director
6 March 2003
6 March 2003
6 March 2003
6 March 2003
Appointed Duthie, Neil Roy as Director
6 March 2003
6 March 2003
6 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simpson Wood (Holdings) Limited
Legal person · Notified 29 September 2017
Owns 75–100% of shares
Private Limited Company
Holdings 1
Companies where Simpson Wood (Financial Services) Limited is registered as a person with significant control
Owns 50–75% of shares
Status not confirmed
Former controllers (2)
29 September 2017
Ceased Simpson Wood Limited — Owns 75–100% of shares
29 September 2017
Ceased Simpson Wood Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £430,478
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £317 | £797 | £2,665 | £4,253 | £31,377 |
| Current Assets | £624,519 | £453,180 | £487,563 | £576,476 | £317,796 | £345,086 |
| Debtors | £194,041 | £98,979 | £300,817 | £148,587 | £10,507 | £6,108 |
| Cash | £430,478 | £354,201 | £186,746 | £427,889 | £307,289 | £338,978 |
| Creditors (< 1 year) | £427,246 | £289,790 | £343,360 | £431,141 | £159,395 | £268,473 |
| Creditors (> 1 year) | £0 | £811 | ||||
| Net Current Assets | £197,273 | £163,390 | £144,203 | £145,335 | £158,401 | £76,613 |
| Net Assets | £162,654 | £107,179 | ||||
| Shareholder Funds | £197,275 | £163,707 | £145,000 | £148,000 | £162,654 | £107,179 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 13 May 2026 | All of the property or undertaking has been released from a charge | |||
| 27 April 2026 | Confirmation statement with updates | 24 March 2026 | ||
| 2 October 2025 | Termination of appointment of a director | |||
| 2 October 2025 | Termination of appointment of a director |
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