Company information:
Simwood Esms Limited (No: 03379831)
Status: Active
Incorporated: 06-Feb-1997
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: CHARLES RICHARD CHANCE ( DOB: Mar-1979 From: Oct-2021 )
Current Director: CHARLES RICHARD CHANCE ( DOB: Mar-1979 From: Oct-2021 )
Current Director: GRAHAME BRIAN DAVIES ( DOB: May-1961 From: Oct-2013 )
Current Director: JOHN BERNARD SOUTER ( DOB: Jul-1952 From: Jan-2020 )
Current Director: SIMON PAUL WOODHEAD ( DOB: Feb-1974 From: Jun-1997 )
Current Secretary: RACHEL CLAIRE DOWLING ( From: Apr-2020 )
Resigned Director: GRAHAME BRIAN DAVIES ( DOB: May-1961 From: Oct-2013 To: Nov-2022 )
Resigned Director: DANIEL MARK LANE ( DOB: Aug-1980 From: Jul-2014 To: Dec-2015 )
Resigned Director: TJARDICK VAN DER KRAAN ( DOB: May-1976 From: Apr-2011 To: Mar-2014 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Director: PAUL WOODHEAD ( DOB: Jan-1949 From: Jun-2006 To: Oct-2009 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Secretary: PAUL WOODHEAD ( DOB: Jan-1949 From: Jun-1997 To: Oct-2009 )
Resigned Secretary: CLAIRE RUTH WOODHEAD ( From: Oct-2009 To: Dec-2009 )
Persons of Significant Control:
Simwood Group Plc, Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, BS16 1FX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-06)
Mr Simon Paul Woodhead, Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, Gloucestershire, BS16 1FX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30, Ceased: 2021-10-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 203,786 | 212,097 | 213,299 | 123,465 | 319,221 | 203786.0,212097,213299.0,123465.0,319221.0 |
| Fixed assets / Intangible assets | 0.0,0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 203,786 | 212,097 | 213,299 | 123,465 | 319,221 | 203786.0,212097,213299.0,123465.0,319221.0 |
| Current assets | 339,533 | 512,197 | 1,566,218 | 1,211,781 | 1,871,545 | 339533.0,512197,1566218.0,1211781.0,1871545.0 |
| Current assets / Debtors | 135,904 | 217,606 | 964,159 | 1,087,672 | 1,787,520 | 135904.0,217606,964159.0,1087672.0,1787520.0 |
| Current assets / Current asset investments | 24,127 | 17,976 | 300 | 24127.0,17976,300.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 179,502 | 276,615 | 601,759 | 124,109 | 84,025 | 179502.0,276615,601759.0,124109.0,84025.0 |
| Net current assets (liabilities) | 38,840 | 79,990 | 825,187 | 310,866 | 519,496 | 38840.0,79990,825187.0,310866.0,519496.0 |
| Total assets less current liabilities | 242,626 | 292,087 | 1,038,486 | 434,331 | 838,717 | 242626.0,292087,1038486.0,434331.0,838717.0 |
| Provisions for liabilities, balance sheet subtotal | 38,199 | 37,151 | 38,348 | 30,866 | 34,227 | 38199.0,37151,38348.0,30866.0,34227.0 |
| Net assets (liabilities) | 58,667 | 73,091 | 389,624 | 32,375 | 363,534 | 58667.0,73091,389624.0,32375.0,363534.0 |
| Equity / share capital and reserves | 58,667 | 73,091 | 389,624 | 32,375 | 363,534 | 58667.0,73091,389624.0,32375.0,363534.0 |