Simpson Wood (Holdings) Limited

Active10730506 Private limited company
Incorporated
19 April 2017 (9 years)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Owned by
Daniel James Mcallister
Accounts type
Total exemption full
Region
Yorkshire
Address
Bank Chambers
Market Street
Huddersfield
HD1 2EW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Daniel James Mcallister
Individual · Notified 29 September 2017
Owns 25–50% of shares
British
Born November 1975

Holdings 1

Companies where Simpson Wood (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
30 September 2025
Ceased Mark Fielding — Owns 25–50% of shares
7 October 2021
Ceased Craig Matthew Stratford — Owns 25–50% of shares
28 February 2019
Ceased Paul John Carson — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,316,957 £1,544,575 £2,278,441 £2,488,177 £3,344,673 £3,781,829 £3,307,812
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,110,396£2,110,396£2,108,636£1,758,636
Debtors£1,229,769£1,703,786£1,266,554£525,558£439,522
Creditors (< 1 year)£32,277£32,277£32,277£147,777£271,477£564,061£441,679
Net Current Assets£1,197,492£1,671,509£1,234,277£377,781£168,045(£564,061)(£441,679)
Shareholder Funds£3,307,812£3,781,829£3,344,673£2,488,177£2,278,441£1,544,575£1,316,957

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Satisfaction of a charge in full
30 June 2026Total exemption full accounts30 September 2025
29 April 2026Confirmation statement with updates28 April 2026
2 December 2025Director's details changed
13 November 2025Purchase of own shares
Show all recent filings

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