Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 30 November 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Simwood Networks Limited
- Incorporated
- 30 November 2020 (5 years)
- Industry
- Wired telecommunications activities (61100) Wireless telecommunications activities (61200)
- Owned by
- Simon Paul Woodhead
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Simwood House Cube M4 Business ParkOld Gloucester RoadBristolBS16 1FX
Officers
This list may be incomplete. See all officers on Companies House
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 6 October 2021
British
Born March 1979 (47)
Director · Appointed 30 November 2020
British
Born February 1974 (52)
Officer history (3 former)
10 November 2025
10 November 2025
10 November 2025
Appointed Farmer, Peter James as Secretary
10 November 2025
Resigned Simwood Group Plc as Corporate Director
10 November 2025
Resigned Simwood Group Plc as Corporate Secretary
25 November 2022
6 October 2021
6 October 2021
30 November 2020
30 November 2020
Appointed Simwood Group Plc as Corporate Director
30 November 2020
Appointed Simwood Group Plc as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 November 2020
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born February 1974 (52)
Corporate entity · Notified 30 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09734922
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 This company Owns 75–100% of shares
Sipcentric Ltd 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
- £431
- Current Ratio
- 2.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £31,586 | £30,586 | £29,586 | £28,586 |
| Current Assets | £10,594 | £10,704 | £10,204 | £11,207 |
| Debtors | £10,163 | £10,163 | £10,194 | £11,014 |
| Cash | £431 | £541 | £10 | £193 |
| Creditors (< 1 year) | £5,000 | £4,000 | £0 | £42,656 |
| Net Current Assets | £5,594 | £6,704 | £10,204 | (£31,449) |
| Shareholder Funds | £37,180 | £37,290 | £39,790 | (£2,863) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Current accounting period extended | |||
| 1 November 2026 | Confirmation statement with updates | 30 October 2026 | ||
| 14 September 2026 | Total exemption full accounts | 30 November 2025 |
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