Simwood Esms Limited
- Company number
- 03379831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 1997
- Nature of business
- Other telecommunications activities
- Corporate group
- Simwood Group PLC (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAME-DAY COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 2 Jun 1997 | 2 Jun 1997 |
| WILDMAN & BATTELL LIMITED | Corporate-Nominee-Director | 2 Jun 1997 | 2 Jun 1997 |
| WOODHEAD, Paul | Director | 6 Jun 2006 | 20 Oct 2009 |
| WOODHEAD, Paul | Secretary | 2 Jun 1997 | 20 Oct 2009 |
| WOODHEAD, Claire Ruth | Secretary | 20 Oct 2009 | 31 Dec 2009 |
| VAN DER KRAAN, Tjardick | Director | 27 Apr 2011 | 31 Mar 2014 |
| LANE, Daniel Mark | Director | 21 Jul 2014 | 18 Dec 2015 |
| DAVIES, Grahame Brian | Director | 1 Oct 2013 | 25 Nov 2022 |
| DOWLING, Rachel Claire | Secretary | 18 Apr 2020 | 10 Nov 2025 |
| WOODHEAD, Rachel Claire | Director | 10 Nov 2025 | |
| FARMER, Peter James | Secretary | 10 Nov 2025 | |
| CHANCE, Charles Richard | Director | 6 Oct 2021 | |
| SOUTER, John Bernard | Director | 14 Jan 2020 | |
| WOODHEAD, Simon Paul | Director | 2 Jun 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Paul Woodhead | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 6 Oct 2021 |
| Simwood Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £1,151,535 | £111,590 | 20 |
| 30 Nov 2024 | £351,030 | £37,187 | 20 |
| 30 Nov 2023 | £363,534 | £84,025 | 18 |
| 30 Nov 2022 | £32,375 | £124,109 | 18 |
| 30 Nov 2021 | £339,581 | £150,065 | 19 |
| 30 Nov 2020 | - | - | - |
| 30 Nov 2019 | - | - | - |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | £73,091 | £276,615 | 9 |
| 30 Nov 2016 | £58,667 | £179,502 | - |
| 30 Nov 2015 | £155,189 | £34,552 | - |
| 30 Nov 2014 | £105,097 | £70,753 | - |
| 30 Nov 2013 | £165,795 | £110,179 | - |
| 30 Nov 2012 | £86,482 | £33,689 | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
Connections
Owned by
Simwood Esms Limited → Simwood Group PLC
Directors’ other companies
- CHANCE, Charles Richard - Director at Simwood Networks Limited
- CHANCE, Charles Richard - Director at Birchills Telecom Limited
- CHANCE, Charles Richard - Director at Simwood Futures Limited
- CHANCE, Charles Richard - Director at Simwood Group PLC
- CHANCE, Charles Richard - Director at Sipcentric Ltd
- SOUTER, John Bernard - Director at Sipcentric Ltd
- SOUTER, John Bernard - Director at Simwood Group PLC
- SOUTER, John Bernard - Director at Zonova Technologies Ltd
- SOUTER, John Bernard - Director at Birchills Telecom Limited
- SOUTER, John Bernard - Director at Simwood Limited
Companies at the same address
- Birchills Telecom Limited (06602617)
- Simwood Group PLC (09734922)
- Simwood Limited (14664356)
- Simwood Networks Limited (13050952)
- Sipcentric Ltd (07365592)