Simwood Futures Limited
- Company number
- 13668414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2021
- Nature of business
- Other information technology service activities
- Corporate group
- Simwood Group PLC (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Grahame Brian | Director | 8 Oct 2021 | 25 Nov 2022 |
| SOUTER, John Bernard | Director | 10 Nov 2025 | |
| WOODHEAD, Rachel Claire | Director | 10 Nov 2025 | |
| FARMER, Peter James | Secretary | 10 Nov 2025 | |
| CHANCE, Charles Richard | Director | 8 Oct 2021 | |
| WOODHEAD, Simon Paul | Director | 8 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Paul Woodhead | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2021 | 24 Nov 2021 |
| Simwood Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £24,395 | £205 | 0 |
| 30 Nov 2024 | £214,883 | £53 | 0 |
| 30 Nov 2023 | £292,419 | £18,716 | 0 |
| 30 Nov 2022 | £317,467 | £332 | 0 |
Connections
Owned by
Simwood Futures Limited → Simwood Group PLC
Directors’ other companies
- CHANCE, Charles Richard - Director at Sipcentric Ltd
- CHANCE, Charles Richard - Director at Simwood Group PLC
- CHANCE, Charles Richard - Director at Simwood Esms Limited
- CHANCE, Charles Richard - Director at Simwood Networks Limited
- CHANCE, Charles Richard - Director at Birchills Telecom Limited
- SOUTER, John Bernard - Director at Simwood Group PLC
- SOUTER, John Bernard - Director at Sipcentric Ltd
- SOUTER, John Bernard - Director at Simwood Limited
- SOUTER, John Bernard - Director at Simwood Networks Limited
- SOUTER, John Bernard - Director at Birchills Telecom Limited