SIMPSON WOOD LIMITED

08836923
Active Huddersfield
38 employees website.com
Financial services
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SIMPSON WOOD LIMITED

08836923
Founded 8 Jan 2014 Active Huddersfield, United Kingdom 38 employees website.com
Financial services
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 13 days remaining
Confirmation Submitted 2 Jan 2026 Next due 16 Jan 2027 7 months remaining
Net assets £30K £16K 2024 year on year
Total assets £3M £74K 2024 year on year
Total Liabilities £3M £58K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SIMPSON WOOD LIMITED (08836923), an active financial services company based in Huddersfield, United Kingdom. Incorporated 8 Jan 2014. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 13 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£127.79k

Increased by £60.19k (+89%)

Net Assets

£30.12k

Increased by £15.77k (+110%)

Total Liabilities

£2.66M

Increased by £58.30k (+2%)

Turnover

N/A

Employees

38

Increased by 2 (+6%)

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 250 Shares £25 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 2017125£12.5£0.1
29 Sept 2017125£12.5£0.1

Officers

Officers

2 active 1 resigned
Status
Edward Marcus George RussellDirectorBritishEngland361 Oct 2019Active
Luke MuddDirectorBritishUnited Kingdom371 Oct 2021Active

Shareholders

Shareholders (1)

Simpson Wood (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 27 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SIMPSON WOOD LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Bank Chambers, Market Street, Huddersfield (HD1 2EW) KIRKLEES
Leasehold-14 Nov 2014
Bank Chambers, Market Street, Huddersfield (HD1 2EW)
Leasehold
Added 14 Nov 2014
District KIRKLEES

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026Confirmation StatementConfirmation statement made on 2 Jan 2026 with updates
2 Dec 2025OfficersChange to director Mr Luke Mudd on 1 Dec 2025
3 Oct 2025OfficersTermination of Mark Fielding as director on 1 Oct 2025
1 Oct 2025ResolutionResolutions
1 Oct 2025IncorporationMemorandum Articles
2 Jan 2026 Confirmation Statement

Confirmation statement made on 2 Jan 2026 with updates

2 Dec 2025 Officers

Change to director Mr Luke Mudd on 1 Dec 2025

3 Oct 2025 Officers

Termination of Mark Fielding as director on 1 Oct 2025

1 Oct 2025 Resolution

Resolutions

1 Oct 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 2 Jan 2026 with updates

5 months ago on 2 Jan 2026

Change to director Mr Luke Mudd on 1 Dec 2025

6 months ago on 2 Dec 2025

Termination of Mark Fielding as director on 1 Oct 2025

8 months ago on 3 Oct 2025

Resolutions

8 months ago on 1 Oct 2025

Memorandum Articles

8 months ago on 1 Oct 2025