Sipcentric Ltd

Active07365592 Private limited company
Incorporated
3 September 2010 (16 years)
Industry
Other telecommunications activities (61900)
Accounts type
Total exemption full
Region
South West
Address
Simwood House Cube M4 Business Park
Old Gloucester Road
Bristol
BS16 1FX

Filing status

Accounts due
29 February 2028
Last accounts
30 November 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
British
Born June 1981 (45)
Director · Appointed 10 November 2025
British
Born July 1952 (74)
Farmer, Peter James
Secretary · Appointed 10 November 2025
Director · Appointed 1 October 2019
British
Born February 1974 (52)
Director · Appointed 3 September 2010
British
Born March 1979 (47)
Officer history (3 former)
10 November 2025
Appointed Woodhead, Rachel Claire as Director
10 November 2025
Appointed Souter, John Bernard as Director
10 November 2025
Appointed Farmer, Peter James as Secretary
25 November 2022
Resigned Davies, Grahame Brian as Director
6 October 2021
Resigned Maitland, David James as Director
1 October 2019
Appointed Woodhead, Simon Paul as Director
1 October 2019
Appointed Davies, Grahame Brian as Director
13 December 2018
Appointed Maitland, David James as Director
10 December 2014
Resigned Box, Kevin as Director
4 May 2011
Appointed Box, Kevin as Director
3 September 2010
Appointed Chance, Charles Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2019
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)
1 October 2019
Ceased Charles Richard Chance — 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 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 This company Owns 75–100% of shares

Financials

Net Assets
£833,415
Cash
£46,768
Employees
2
Debt Ratio
39%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £314,521 £28,750 £562,163 £833,415
Balance sheet detail
2024202320222021
Fixed Assets£0£3,698£4,931£4,950
Current Assets£1,376,480£676,303£92,855£470,687
Debtors£1,329,712£604,679£33,075£442,027
Cash£46,768£71,624£59,780£28,660
Creditors (< 1 year)£543,065£116,913£68,194£160,274
Net Current Assets£833,415£559,390£24,661£310,413
Net Assets£833,415£562,163£28,750£314,521
Shareholder Funds£833,415£562,163£28,750£314,521

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Current accounting period extended
14 September 2026Total exemption full accounts30 November 2025
3 September 2026Confirmation statement with updates3 September 2026

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