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Simpson Wood Limited HUDDERSFIELD

Simpson Wood started in year 2014 as Private Limited Company with registration number 08836923. The Simpson Wood company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Huddersfield at Bank Chambers. Postal code: HD1 2EW.

The firm has 7 directors, namely Sukhbinder K., Luke M. and Edward R. and others. Of them, Craig S., Daniel M., Mark F. have been with the company the longest, being appointed on 28 May 2014 and Sukhbinder K. has been with the company for the least time - from 1 October 2023. As of 15 May 2024, there were 5 ex directors - Christopher C., Adam B. and others listed below. There were no ex secretaries.

Simpson Wood Limited Address / Contact

Office Address Bank Chambers
Office Address2 Market Street
Town Huddersfield
Post code HD1 2EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08836923
Date of Incorporation Wed, 8th Jan 2014
Industry Accounting and auditing activities
Industry Bookkeeping activities
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Sukhbinder K.

Position: Director

Appointed: 01 October 2023

Luke M.

Position: Director

Appointed: 01 October 2021

Edward R.

Position: Director

Appointed: 01 October 2019

Nichola M.

Position: Director

Appointed: 01 January 2018

Craig S.

Position: Director

Appointed: 28 May 2014

Daniel M.

Position: Director

Appointed: 28 May 2014

Mark F.

Position: Director

Appointed: 28 May 2014

Christopher C.

Position: Director

Appointed: 08 July 2019

Resigned: 30 September 2021

Adam B.

Position: Director

Appointed: 29 September 2017

Resigned: 30 September 2021

Diane P.

Position: Director

Appointed: 29 September 2017

Resigned: 30 September 2021

Michael N.

Position: Director

Appointed: 28 May 2014

Resigned: 31 December 2015

Paul C.

Position: Director

Appointed: 08 January 2014

Resigned: 28 February 2019

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Simpson Wood (Holdings) Limited from Huddersfield, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simpson Wood (Holdings) Limited

Bank Chambers Market Street, Huddersfield, West Yorkshire, HD1 2EW, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 10730506
Notified on 27 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth45230 405269 527      
Balance Sheet
Cash Bank On Hand  35 00344 73572 98685 418113 346301 968162 020
Current Assets45752 525744 4801 165 0001 173 7981 212 5771 241 7421 319 5881 340 294
Debtors45450 446442 677837 465784 512807 659728 396567 620678 274
Net Assets Liabilities  301 527795 658927 444930 770926 768544 496624 330
Other Debtors  94 216123 81966 37066 17062 06795 313119 892
Property Plant Equipment  547 139530 899734 611726 699704 205676 704659 388
Total Inventories  266 800282 800316 300319 500400 000450 000500 000
Cash Bank In Hand 29 37935 003      
Intangible Fixed Assets 725 000640 000      
Stocks Inventory 272 700266 800      
Tangible Fixed Assets 553 616547 139      
Reserves/Capital
Called Up Share Capital455050      
Profit Loss Account Reserve 39 61278 734      
Shareholder Funds45230 405269 527      
Other
Accumulated Amortisation Impairment Intangible Assets  153 000190 333245 166299 999354 833409 665464 498
Accumulated Depreciation Impairment Property Plant Equipment  38 11651 50571 085119 123151 512185 960209 068
Amounts Owed By Related Parties  16 442312 479285 679288 217169 76590 92295 250
Amounts Owed To Group Undertakings    116 668  539 522690 558
Average Number Employees During Period     38384038
Bank Borrowings Overdrafts  168 17891 964157 307179 391179 390273 750195 657
Creditors  1 170 2011 056 1851 100 7281 009 489782 666844 085712 615
Dividends Paid On Shares     875 001   
Fixed Assets 1 558 9111 467 434  1 601 7001 524 3721 442 0391 369 890
Future Minimum Lease Payments Under Non-cancellable Operating Leases    59 98445 03929 56055 111154 311
Gross Profit Loss  -984 667-929 834-875 001    
Increase From Amortisation Charge For Year Intangible Assets   37 33354 83354 83354 83454 83254 833
Increase From Depreciation Charge For Year Property Plant Equipment   23 65619 54848 03832 38934 44823 108
Intangible Assets  672 000984 667929 834875 001820 167765 335710 502
Intangible Assets Gross Cost  825 0001 175 0001 175 0001 175 0001 175 0001 175 000 
Investments Fixed Assets 280 295280 295      
Net Current Assets Liabilities4540 595-27 706336 277363 695338 559185 062-53 458-32 945
Number Shares Issued Fully Paid   100100    
Other Creditors  1 002 023964 221943 421830 098603 276570 335516 958
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   10 267     
Other Disposals Property Plant Equipment   18 919     
Other Taxation Social Security Payable  116 876129 161152 525140 365208 228131 422154 983
Par Value Share 111010    
Property Plant Equipment Gross Cost  585 255582 404805 696845 822855 717862 664868 456
Total Additions Including From Business Combinations Property Plant Equipment   16 068223 29140 1269 8956 9475 792
Total Assets Less Current Liabilities451 599 5061 439 7281 851 8432 028 1721 940 2591 709 4341 388 5811 336 945
Trade Creditors Trade Payables  43 653112 39175 28989 87558 13661 75049 157
Trade Debtors Trade Receivables  332 019401 167432 463453 272496 564381 385463 132
Creditors Due After One Year 1 369 1011 170 201      
Creditors Due Within One Year 711 930772 186      
Intangible Fixed Assets Additions 825 000       
Intangible Fixed Assets Aggregate Amortisation Impairment 100 000185 000      
Intangible Fixed Assets Amortisation Charged In Period 100 00085 000      
Intangible Fixed Assets Cost Or Valuation 825 000825 000      
Number Shares Allotted 1010      
Percentage Subsidiary Held 100100      
Share Capital Allotted Called Up Paid451010      
Share Premium Account 190 743190 743      
Tangible Fixed Assets Additions 589 72515 584      
Tangible Fixed Assets Cost Or Valuation 570 002585 255      
Tangible Fixed Assets Depreciation 16 38738 116      
Tangible Fixed Assets Depreciation Charged In Period 17 65721 876      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 1 270147      
Tangible Fixed Assets Disposals 19 722331      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
New director was appointed on 1st October 2023
filed on: 10th, October 2023 		Free Download (2 pages)

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