# Sipcentric Ltd

## Details

- **Company number:** [07365592](https://find-and-update.company-information.service.gov.uk/company/07365592)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 2010
- **Registered office:** SIMWOOD HOUSE CUBE M4 BUSINESS PARK, OLD GLOUCESTER ROAD, BRISTOL, BS16 1FX
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [Simwood Group PLC](/group/30607) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOX, Kevin | director | 4 May 2011 | 10 Dec 2014 |
| MAITLAND, David James | director | 13 Dec 2018 | 6 Oct 2021 |
| DAVIES, Grahame Brian | director | 1 Oct 2019 | 25 Nov 2022 |
| FARMER, Peter James | secretary | 10 Nov 2025 |  |
| WOODHEAD, Rachel Claire | director | 10 Nov 2025 |  |
| SOUTER, John Bernard | director | 10 Nov 2025 |  |
| WOODHEAD, Simon Paul | director | 1 Oct 2019 |  |
| CHANCE, Charles Richard | director | 3 Sep 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Richard Chance | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 1 Oct 2019 |
| Simwood Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £118,409 | £5,943 | 2 |
| 30 Nov 2024 | £833,415 | £46,768 | 2 |
| 30 Nov 2023 | £562,163 | £71,624 | 3 |
| 30 Nov 2022 | £28,750 | £59,780 | 7 |
| 30 Nov 2021 | £314,521 | £28,660 | 7 |
| 30 Sep 2018 | £88,765 | £98,017 | - |
| 30 Sep 2017 | £70,640 | £63,049 | - |
| 30 Sep 2016 | £66,672 | £47,786 | - |
| 30 Sep 2015 | £73,055 | £71,648 | - |
| 30 Sep 2014 | £40,084 | £59,535 | - |
| 30 Sep 2013 | £11,723 | £24,897 | - |
| 30 Sep 2012 | £2,666 | £13,878 | - |



## Owned by

Sipcentric Ltd → [Simwood Group PLC](/company/09734922)




## Directors' other companies

- [CHANCE, Charles Richard](/person/7266249) - director at [Simwood Group PLC](/company/09734922)
- [CHANCE, Charles Richard](/person/7266249) - director at [Simwood Futures Limited](/company/13668414)
- [CHANCE, Charles Richard](/person/7266249) - director at [Simwood Esms Limited](/company/03379831)
- [CHANCE, Charles Richard](/person/7266249) - director at [Simwood Networks Limited](/company/13050952)
- [CHANCE, Charles Richard](/person/7266249) - director at [Birchills Telecom Limited](/company/06602617)
- [SOUTER, John Bernard](/person/6118990) - director at [Simwood Networks Limited](/company/13050952)
- [SOUTER, John Bernard](/person/6118990) - director at [Simwood Futures Limited](/company/13668414)
- [SOUTER, John Bernard](/person/6118990) - director at [Birchills Telecom Limited](/company/06602617)
- [SOUTER, John Bernard](/person/6118990) - director at [Simwood Esms Limited](/company/03379831)
- [SOUTER, John Bernard](/person/6118990) - director at [Simwood Group PLC](/company/09734922)



## Companies at the same address

- [Birchills Telecom Limited](/company/06602617) (06602617)
- [Simwood Esms Limited](/company/03379831) (03379831)
- [Simwood Group PLC](/company/09734922) (09734922)
- [Simwood Limited](/company/14664356) (14664356)
- [Simwood Networks Limited](/company/13050952) (13050952)