Simpson Wood (Financial Services) Limited (04689415)

Company details

Type: Private Limited Company
Incorporated: 2003-03-06
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-09-30 · TOTAL EXEMPTION FULL
Next accounts due: 2026-06-30 due in 11 days
Confirmation statement: last made up 2026-03-24 · next due 2027-04-07

View full filing history at Companies House →

Registered office

Bank Chambers
Market Street
Huddersfield
West Yorkshire
Hd1 2ew

Financial health

Derived from the filed accounts to Sep 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Sep 2024	Sep 2023	Mar 2022	Mar 2021	Mar 2020
Balance sheet
Fixed assets	—	—	—	£4,253 ↓86.4%	£31,377
Current assets	£453,180 ↓7.1%	£487,563 ↓15.4%	£576,476 ↑81.4%	£317,796 ↓7.9%	£345,086
Cash	£354,201 ↑89.7%	£186,746 ↓56.4%	£427,889 ↑39.2%	£307,289 ↓9.3%	£338,978
Debtors	£98,979 ↓67.1%	£300,817 ↑102.5%	£148,587 ↑1314.2%	£10,507 ↑72.0%	£6,108
Net current assets	£163,390 ↑13.3%	£144,203 ↓0.8%	£145,335 ↓8.2%	£158,401 ↑106.8%	£76,613
Net assets	—	—	—	£162,654 ↑51.8%	£107,179
Equity	£163,707 ↑12.9%	£145,000 ↓2.0%	£148,000 ↓9.0%	£162,654 ↑51.8%	£107,179
Other
Average employees	16 ↑6.7%	15 ↑15.4%	13 →0.0%	13 →0.0%	13

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

66190 · Activities auxiliary to financial intermediation n.e.c.

Officers (13)

Russell, Edward Marcus George · Director appointed 2024-07-17
Wood, Shaun David · Director appointed 2017-04-01
Mcallister, Daniel James · Director appointed 2011-12-01
Johnson, Thomas Edward · Director appointed 2024-07-10 resigned 2025-10-01
Fielding, Mark · Director appointed 2003-03-06 resigned 2025-10-01
Stratford, Craig Matthew · Director appointed 2010-10-25 resigned 2024-07-17
Duthie, Neil Roy · Director appointed 2003-03-06 resigned 2019-04-24
Carson, Paul John · Director appointed 2010-10-01 resigned 2019-02-28
Nicholas, Michael John · Director appointed 2003-03-06 resigned 2015-12-31
Cliffe, Giles David Thomas · Director appointed 2011-12-01 resigned 2014-09-30
Sykes, Peter · Director appointed 2003-03-06 resigned 2010-09-30
London Law Services Limited · Corporate Nominee Director appointed 2003-03-06 resigned 2003-03-06
London Law Secretarial Limited · Corporate Nominee Secretary appointed 2003-03-06 resigned 2003-03-06

People with significant control (3)

Simpson Wood Limited Ceased 2017-09-29

Legal Person Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent
Simpson Wood Limited Ceased 2017-09-29

Legal Person Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent
Simpson Wood (Holdings) Limited Active

Legal Person Psc · notified 2017-09-29

Ownership of shares 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

Deed of security assignment Outstanding

Held by Ingenious Resources Limited

Created 2012-03-30

All right title and interest in bsp and the rights under the members' agreement see image for full details.
Deed of security assignment Satisfied

Held by Ingenious Resources Limited

Created 2011-03-29 · satisfied 2018-10-01

All the company's right title and interest in the big screen productions and the benefit of all rights under the members agreement see image for full details.

Recent filings (15)

2026-05-13 Mortgage charge whole release with charge number MR05 Mortgage
2026-04-27 Confirmation statement (with updates) CS01 Confirmation statement
2025-10-02 Termination director company with name termination date TM01 Officers
2025-10-02 Termination director company with name termination date TM01 Officers
2025-07-04 Director details changed CH01 Officers
2025-06-30 Total-exemption-full accounts AA Accounts
2025-04-07 Confirmation statement (with updates) CS01 Confirmation statement
2025-04-07 Director details changed CH01 Officers
2024-10-28 Capital allotment shares SH01 Capital
2024-10-27 Resolution (paper) RESOLUTIONS Resolution
2024-10-27 Memorandum and articles (paper) MA Incorporation
2024-10-25 Capital name of class of shares (paper) SH08 Capital
2024-10-16 Capital cancellation shares (paper) SH06 Capital
2024-10-16 Capital return purchase own shares (paper) SH03 Capital
2024-07-19 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.