SIMWOOD GROUP PLC

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SIMWOOD GROUP PLC

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Key Data

Status

Active

Company No.

09734922

Incorporation date

16/08/2015

Size

Group

Contacts

Registered address

Registered address

Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol BS16 1FXCopy
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Latest events (Record since 23/08/2021)
dot icon05/02/2026
Director's details changed for Miss Rachel Claire Dowling on 2026-02-05
dot icon12/01/2026
Particulars of variation of rights attached to shares
dot icon18/11/2025
Director's details changed for Mr Simon Paul Woodhead on 2025-11-18
dot icon13/11/2025
Termination of appointment of Simon Paul Woodhead as a secretary on 2025-11-10
dot icon13/11/2025
Appointment of Mr Peter James Farmer as a secretary on 2025-11-10
dot icon13/11/2025
Appointment of Miss Rachel Claire Dowling as a director on 2025-11-10
dot icon10/11/2025
Cessation of Simon Paul Woodhead as a person with significant control on 2016-06-30
dot icon10/11/2025
Change of details for Mr Simon Paul Woodhead as a person with significant control on 2016-06-30
dot icon17/08/2025
Confirmation statement made on 2025-08-10 with updates
dot icon22/07/2025
Resolutions
dot icon17/07/2025
Statement of capital following an allotment of shares on 2025-07-16
dot icon16/07/2025
Statement of capital following an allotment of shares on 2025-07-15
dot icon16/07/2025
Resolutions
dot icon12/07/2025
Statement of capital following an allotment of shares on 2025-07-11
dot icon11/07/2025
Statement of capital following an allotment of shares on 2025-07-10
dot icon09/07/2025
Statement of capital following an allotment of shares on 2025-07-08
dot icon08/07/2025
Statement of capital following an allotment of shares on 2025-07-07
dot icon05/07/2025
Statement of capital following an allotment of shares on 2025-07-04
dot icon03/07/2025
Resolutions
dot icon03/07/2025
Resolutions
dot icon30/05/2025
Group of companies' accounts made up to 2024-11-30
dot icon17/01/2025
Cancellation of shares. Statement of capital on 2025-01-10
dot icon17/01/2025
Purchase of own shares.
dot icon09/01/2025
Purchase of own shares.
dot icon09/01/2025
Cancellation of shares. Statement of capital on 2025-01-02
dot icon08/01/2025
Particulars of variation of rights attached to shares
dot icon08/01/2025
Particulars of variation of rights attached to shares
dot icon08/01/2025
Particulars of variation of rights attached to shares
dot icon08/01/2025
Particulars of variation of rights attached to shares
dot icon08/01/2025
Change of share class name or designation
dot icon08/01/2025
Change of share class name or designation
dot icon08/01/2025
Change of share class name or designation
dot icon08/01/2025
Change of share class name or designation
dot icon28/12/2024
Resolutions
dot icon28/12/2024
Memorandum and Articles of Association
dot icon28/08/2024
Change of share class name or designation
dot icon28/08/2024
Change of share class name or designation
dot icon28/08/2024
Particulars of variation of rights attached to shares
dot icon28/08/2024
Change of share class name or designation
dot icon28/08/2024
Particulars of variation of rights attached to shares
dot icon28/08/2024
Particulars of variation of rights attached to shares
dot icon21/08/2024
Cancellation of shares. Statement of capital on 2024-08-13
dot icon20/08/2024
Change of share class name or designation
dot icon20/08/2024
Change of share class name or designation
dot icon20/08/2024
Change of share class name or designation
dot icon19/08/2024
Particulars of variation of rights attached to shares
dot icon19/08/2024
Particulars of variation of rights attached to shares
dot icon19/08/2024
Particulars of variation of rights attached to shares
dot icon10/08/2024
Confirmation statement made on 2024-08-10 with updates
dot icon31/07/2024
Resolutions
dot icon31/07/2024
Memorandum and Articles of Association
dot icon30/05/2024
Group of companies' accounts made up to 2023-11-30
dot icon15/05/2024
Particulars of variation of rights attached to shares
dot icon15/05/2024
Change of share class name or designation
dot icon06/03/2024
Resolutions
dot icon26/02/2024
Statement of capital following an allotment of shares on 2024-02-26
dot icon25/02/2024
Resolutions
dot icon24/02/2024
Statement of capital following an allotment of shares on 2024-02-24
dot icon20/02/2024
Change of details for Simon Paul Woodhead as a person with significant control on 2024-02-19
dot icon19/02/2024
Statement of capital following an allotment of shares on 2024-02-19
dot icon17/02/2024
Statement of capital following an allotment of shares on 2024-02-17
dot icon16/02/2024
Statement of capital following an allotment of shares on 2024-02-16
dot icon12/12/2023
Cancellation of shares. Statement of capital on 2023-11-14
dot icon22/11/2023
Purchase of own shares.
dot icon16/11/2023
Particulars of variation of rights attached to shares
dot icon16/11/2023
Particulars of variation of rights attached to shares
dot icon16/11/2023
Change of share class name or designation
dot icon16/11/2023
Change of share class name or designation
dot icon26/10/2023
Particulars of variation of rights attached to shares
dot icon25/10/2023
Change of share class name or designation
dot icon05/10/2023
Change of share class name or designation
dot icon05/10/2023
Particulars of variation of rights attached to shares
dot icon05/10/2023
Change of share class name or designation
dot icon05/10/2023
Particulars of variation of rights attached to shares
dot icon06/09/2023
Statement of capital following an allotment of shares on 2023-09-05
dot icon22/08/2023
Confirmation statement made on 2023-08-10 with updates
dot icon19/08/2023
Statement of capital following an allotment of shares on 2023-08-18
dot icon18/08/2023
Statement of capital following an allotment of shares on 2023-08-17
dot icon16/08/2023
Statement of capital following an allotment of shares on 2023-08-15
dot icon15/08/2023
Statement of capital following an allotment of shares on 2023-08-14
dot icon14/08/2023
Purchase of own shares.
dot icon12/08/2023
Statement of capital following an allotment of shares on 2023-08-11
dot icon10/08/2023
Statement of capital following an allotment of shares on 2023-08-09
dot icon09/08/2023
Statement of capital following an allotment of shares on 2023-08-08
dot icon08/08/2023
Statement of capital following an allotment of shares on 2023-08-07
dot icon08/08/2023
Cancellation of shares. Statement of capital on 2023-07-10
dot icon01/08/2023
Resolutions
dot icon01/08/2023
Resolutions
dot icon20/06/2023
Change of details for Mr Simon Paul Woodhead as a person with significant control on 2023-06-19
dot icon19/06/2023
Director's details changed for Mr Charles Richard Chance on 2023-06-19
dot icon19/06/2023
Director's details changed for Mr Simon Paul Woodhead on 2023-06-19
dot icon08/06/2023
Second filing of a statement of capital following an allotment of shares on 2022-05-09
dot icon08/06/2023
Second filing of a statement of capital following an allotment of shares on 2022-05-10
dot icon08/06/2023
Second filing of a statement of capital following an allotment of shares on 2022-10-11
dot icon31/05/2023
Second filing of a statement of capital following an allotment of shares on 2022-05-10
dot icon31/05/2023
Second filing of a statement of capital following an allotment of shares on 2022-05-09
dot icon31/05/2023
Group of companies' accounts made up to 2022-11-30
dot icon31/05/2023
Second filing of a statement of capital following an allotment of shares on 2022-10-11
dot icon18/05/2023
Second filing of a statement of capital following an allotment of shares on 2022-05-10
dot icon18/05/2023
Second filing of a statement of capital following an allotment of shares on 2022-05-09
dot icon18/05/2023
Second filing of a statement of capital following an allotment of shares on 2022-10-11
dot icon10/05/2023
Statement of capital following an allotment of shares on 2022-05-09
dot icon10/05/2023
Statement of capital following an allotment of shares on 2022-05-10
dot icon10/05/2023
Statement of capital following an allotment of shares on 2022-10-11
dot icon23/03/2023
Second filing of Confirmation Statement dated 2021-08-15
dot icon23/03/2023
Second filing of Confirmation Statement dated 2022-08-10
dot icon30/11/2022
Termination of appointment of Grahame Brian Davies as a director on 2022-11-25
dot icon12/10/2022
Statement of capital following an allotment of shares on 2022-10-11
dot icon10/08/2022
Confirmation statement made on 2022-08-10 with updates
dot icon11/05/2022
Statement of capital following an allotment of shares on 2022-05-10
dot icon10/05/2022
Statement of capital following an allotment of shares on 2022-05-09
dot icon23/08/2021
Confirmation statement made on 2021-08-15 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

22
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
10/08/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
22
10.97K
-
0.00
-
-
2022
22
10.97K
-
0.00
-
-

Employees

2022

Employees

22 Ascended- *

Net Assets(GBP)

10.97K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SIMWOOD GROUP PLC

SIMWOOD GROUP PLC is an(a) Active company incorporated on 16/08/2015 with the registered office located at Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol BS16 1FX. There are currently 5 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of SIMWOOD GROUP PLC?

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SIMWOOD GROUP PLC is currently Active. It was registered on 16/08/2015 .

Where is SIMWOOD GROUP PLC located?

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SIMWOOD GROUP PLC is registered at Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol BS16 1FX.

What does SIMWOOD GROUP PLC do?

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SIMWOOD GROUP PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does SIMWOOD GROUP PLC have?

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SIMWOOD GROUP PLC had 22 employees in 2022.

What is the latest filing for SIMWOOD GROUP PLC?

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The latest filing was on 05/02/2026: Director's details changed for Miss Rachel Claire Dowling on 2026-02-05.