SIMPSON WOOD LIMITED

Active Huddersfield
38 employees website.com
Financial services
S

SIMPSON WOOD LIMITED

Founded 8 Jan 2014 Active Huddersfield, United Kingdom 38 employees website.com
Financial services
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 2 Jan 2026 Next due 16 Jan 2027 8 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

Email

info@example.com

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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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
Dec Year End
2023
Dec 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

4 months ago on 2 Jan 2026

Change to director Mr Luke Mudd on 1 Dec 2025

5 months ago on 2 Dec 2025

Termination of Mark Fielding as director on 1 Oct 2025

7 months ago on 3 Oct 2025

Resolutions

7 months ago on 1 Oct 2025

Memorandum Articles

7 months ago on 1 Oct 2025