Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Simwood Group PLC
- Incorporated
- 16 August 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Simon Paul Woodhead
- Accounts type
- Group
- Region
- South West
- Address
- Simwood House Cube M4 Business ParkOld Gloucester RoadBristolBS16 1FX
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 14 January 2020
British
Born July 1952 (74)
Director · Appointed 7 November 2019
British
Born March 1979 (47)
Woodhead, Simon Paul
Director · Appointed 16 August 2015
British
Born February 1974 (52)
Officer history (4 former)
10 November 2025
Resigned Woodhead, Simon Paul as Secretary
10 November 2025
Appointed Farmer, Peter James as Secretary
10 November 2025
25 November 2022
14 January 2020
7 November 2019
14 June 2018
Appointed Woodhead, Simon Paul as Secretary
4 June 2018
25 April 2016
18 December 2015
16 August 2015
Appointed Woodhead, Simon Paul as Director
16 August 2015
16 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Paul Woodhead
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1974 (52)
Holdings 6
Companies where Simwood Group PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 June 2016
Ceased Simon Paul Woodhead — 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
- Cash
- £1,500
- Profit
- £539,297
- Employees
- 20
- Current Ratio
- 0.9x
- Return on Equity
- 26%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £2,106,949 | £2,106,949 | £2,098,100 |
| Current Assets | £737,328 | £377,080 | |
| Debtors | £735,828 | £374,770 | £17,047 |
| Cash | £1,500 | £2,310 | |
| Creditors (< 1 year) | £785,525 | £464,832 | £28,014 |
| Net Current Assets | (£48,197) | (£87,752) | (£10,967) |
| Shareholder Funds | £2,058,752 | £2,019,197 | £2,087,133 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Current accounting period extended | |||
| 17 August 2026 | Confirmation statement with updates | 10 August 2026 | ||
| 12 August 2026 | Director's details changed | |||
| 5 February 2026 | Director's details changed | |||
| 12 January 2026 | Particulars of variation of rights attached to shares |
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