SIMWOOD GROUP PLC
Company Number 09734922
Status
Active
Incorporated
August 16, 2015
Entity Type
Plc
Registered Office
Simwood House Cube M4 Business Park
Bristol
BS16 1FX
64209
Financial Calendar & Filing Registry
Filing Classification
Group
Nov 30, 2025
Next Accounts Due
Accounts Up to Date
Nov 30, 2027
Confirmation Statement
Active & Verified
Aug 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SIMWOOD GROUP PLC is a British corporate entity currently listed with a status of active. Registered as company #09734922, this organization has been active since August 2015. Primarily in the 64209 sector, the business maintains its official headquarters at Simwood House Cube M4 Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Nov 5, 2026
Capital
Sep 28, 2026
Capital
Sep 28, 2026
Accounts
Sep 25, 2026
Confirmation Statement
Aug 17, 2026
Officers
Aug 12, 2026
Officers
Feb 5, 2026
Capital
Jan 12, 2026
Officers
Nov 18, 2025
Officers
Nov 13, 2025
Officers
Nov 13, 2025
Officers
Nov 13, 2025
Persons With Significant Control
Nov 10, 2025
Persons With Significant Control
Nov 10, 2025
Confirmation Statement
Aug 17, 2025
Resolution
Jul 22, 2025
Capital
Jul 17, 2025
Resolution
Jul 16, 2025
Capital
Jul 16, 2025
Capital
Jul 12, 2025
Capital
Jul 11, 2025
Capital
Jul 9, 2025
Capital
Jul 8, 2025
Capital
Jul 5, 2025
Resolution
Jul 3, 2025
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Simon Paul Woodhead
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Simon Paul Woodhead
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
56%
over 11 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
corporate secretary
director
director
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