Simpson Wood (holdings) Limited is a private limited company situated at Bank Chambers, Market Street, Huddersfield HD1 2EW. Incorporated on 2017-04-19, this 7-year-old company is run by 5 directors.
Director Nichola M., appointed on 07 October 2021. Director Edward R., appointed on 07 October 2021. Director Mark F., appointed on 04 September 2017.
The company is categorised as "accounting and auditing activities" (SIC: 69201), "bookkeeping activities" (SIC: 69202), "tax consultancy" (SIC: 69203).
The latest confirmation statement was filed on 2023-04-28 and the deadline for the following filing is 2024-05-12. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Bank Chambers |
| Office Address2 | Market Street |
| Town | Huddersfield |
| Post code | HD1 2EW |
| Country of origin | United Kingdom |
| Registration Number | 10730506 |
| Date of Incorporation | Wed, 19th Apr 2017 |
| Industry | Accounting and auditing activities |
| Industry | Bookkeeping activities |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 07 October 2021
Position: Director
Appointed: 07 October 2021
Position: Director
Appointed: 04 September 2017
Position: Director
Appointed: 04 September 2017
Position: Director
Appointed: 04 September 2017
The list of persons with significant control that own or have control over the company consists of 4 names. As we found, there is Mark F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Daniel M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Craig S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark F.
| Notified on | 29 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel M.
| Notified on | 29 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Craig S.
| Notified on | 29 September 2017 |
| Ceased on | 7 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul C.
| Notified on | 19 April 2017 |
| Ceased on | 28 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Debtors | 439 522 | 525 558 |
| Other | ||
| Amounts Owed By Related Parties | 439 522 | 525 558 |
| Average Number Employees During Period | 3 | 5 |
| Creditors | 271 477 | 147 777 |
| Investments Fixed Assets | 2 110 396 | 2 110 396 |
| Investments In Group Undertakings Participating Interests | 2 110 396 | 2 110 396 |
| Net Current Assets Liabilities | 168 045 | 377 781 |
| Number Shares Issued Fully Paid | ||
| Other Creditors | 271 477 | 147 777 |
| Par Value Share | ||
| Total Assets Less Current Liabilities | 2 278 441 | 2 488 177 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th September 2022 filed on: 6th, June 2023 |
accounts | Free Download (7 pages) |
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