Simwood Group Plc
Company Profile
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SmallSimwood Group Plc
09734922•Public Limited With Share Capital
Simwood House, Cube M4 Business Park, Bristol, BS161FX
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Incorporated
16/08/2015
Company Age
10 years
Directors
5
Employees
20
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Simwood Group Plc (09734922) is a public limited with share capital incorporated on 16/08/2015 (10 years old) and registered in bristol, BS161FX. The company operates under SIC code 64209 and is classified as Small.
Simwood group plc is the holding company for simwood esms ltd and simwood inc and acquired companies. the group services the wholesale telecommunications and hosted pbx markets
Public Limited With Share Capital
SIC: 64209
Small
Incorporated 16/08/2015
BS161FX
20 employees
Financial Overview
Total Assets
£2.57M
Liabilities
£1.16M
Net Assets
£1.41M
Turnover
£6.35M
Cash
£105.5K
Key Metrics
20
Employees
5
Directors
39
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2025
Resolution
Category:Resolution
Date:22-07-2025
Capital Allotment Shares
Category:Capital
Date:17-07-2025
Resolution
Category:Resolution
Date:16-07-2025
Capital Allotment Shares
Category:Capital
Date:16-07-2025
Capital Allotment Shares
Category:Capital
Date:12-07-2025
Capital Allotment Shares
Category:Capital
Date:11-07-2025
Capital Allotment Shares
Category:Capital
Date:09-07-2025
Capital Allotment Shares
Category:Capital
Date:08-07-2025
Capital Allotment Shares
Category:Capital
Date:05-07-2025
Resolution
Category:Resolution
Date:03-07-2025
Resolution
Category:Resolution
Date:03-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2025
Capital Cancellation Shares
Category:Capital
Date:17-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2025
Capital Cancellation Shares
Category:Capital
Date:09-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-01-2025
Memorandum Articles
Category:Incorporation
Date:28-12-2024
Resolution
Category:Resolution
Date:28-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2024
Capital Cancellation Shares
Category:Capital
Date:21-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2024
Memorandum Articles
Category:Incorporation
Date:31-07-2024
Resolution
Category:Resolution
Date:31-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-05-2024
Resolution
Category:Resolution
Date:06-03-2024
Capital Allotment Shares
Category:Capital
Date:26-02-2024
Resolution
Category:Resolution
Date:25-02-2024
Capital Allotment Shares
Category:Capital
Date:24-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Capital Allotment Shares
Category:Capital
Date:19-02-2024
Capital Allotment Shares
Category:Capital
Date:17-02-2024
Capital Allotment Shares
Category:Capital
Date:16-02-2024
Capital Cancellation Shares
Category:Capital
Date:12-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:22-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:25-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2023
Capital Allotment Shares
Category:Capital
Date:06-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Capital Allotment Shares
Category:Capital
Date:19-08-2023
Capital Allotment Shares
Category:Capital
Date:18-08-2023
Capital Allotment Shares
Category:Capital
Date:16-08-2023
Capital Allotment Shares
Category:Capital
Date:15-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2023
Capital Allotment Shares
Category:Capital
Date:12-08-2023
Capital Allotment Shares
Category:Capital
Date:10-08-2023
Capital Allotment Shares
Category:Capital
Date:09-08-2023
Capital Cancellation Shares
Category:Capital
Date:08-08-2023
Capital Allotment Shares
Category:Capital
Date:08-08-2023
Resolution
Category:Resolution
Date:01-08-2023
Resolution
Category:Resolution
Date:01-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:08-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:08-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:08-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:31-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:31-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:31-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:18-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:18-05-2023
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts30/11/2024
Trading Addresses
Simwood House, Cube M4 Business Park, Bristol, Bs16 1Fx, BS161FXRegistered
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