Website & contact details
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- The site of this company’s group or brand.
Simwood Futures Limited
- Incorporated
- 8 October 2021 (5 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Simwood HouseCube M4 Business ParkBristolBS16 1FX
Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 30 November 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
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)
Farmer, Peter James
Secretary · Appointed 10 November 2025
Director · Appointed 10 November 2025
British
Born July 1952 (74)
Director · Appointed 8 October 2021
British
Born March 1979 (47)
Director · Appointed 8 October 2021
British
Born February 1974 (52)
Officer history (1 former)
10 November 2025
10 November 2025
Appointed Farmer, Peter James as Secretary
10 November 2025
25 November 2022
8 October 2021
8 October 2021
8 October 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2021
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)
24 November 2021
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 This company Owns 75–100% of shares
Simwood Limited Owns 75–100% of shares
Simwood Networks Limited 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
- Net Assets
- £214,883
- Cash
- £53
- Debt Ratio
- 50%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £141,075 | £172,736 | £192,435 |
| Current Assets | £287,281 | £182,545 | £143,642 |
| Debtors | £11,259 | £4,615 | £1,698 |
| Cash | £53 | £18,716 | £332 |
| Creditors (< 1 year) | £180,518 | £62,862 | £913 |
| Net Current Assets | £106,763 | £119,683 | £142,729 |
| Net Assets | £214,883 | £292,419 | £317,467 |
| Shareholder Funds | £214,883 | £292,419 | £317,467 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Current accounting period extended | |||
| 14 September 2026 | Total exemption full accounts | 30 November 2025 |
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