# Simwood Futures Limited

## Details

- **Company number:** [13668414](https://find-and-update.company-information.service.gov.uk/company/13668414)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Oct 2021
- **Registered office:** SIMWOOD HOUSE, CUBE M4 BUSINESS PARK, BRISTOL, BS16 1FX
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Simwood Group PLC](/group/30607) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUTER, John Bernard | director | 10 Nov 2025 |  |
| FARMER, Peter James | secretary | 10 Nov 2025 |  |
| WOODHEAD, Rachel Claire | director | 10 Nov 2025 |  |
| WOODHEAD, Simon Paul | director | 8 Oct 2021 |  |
| CHANCE, Charles Richard | director | 8 Oct 2021 |  |
| DAVIES, Grahame Brian | director | 8 Oct 2021 | 25 Nov 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 |



## Owned by

Simwood Futures Limited → [Simwood Group PLC](/company/09734922)




## Directors' other companies

- [CHANCE, Charles Richard](/person/7266249) - director at [Sipcentric Ltd](/company/07365592)
- [CHANCE, Charles Richard](/person/7266249) - director at [Simwood Group PLC](/company/09734922)
- [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 Group PLC](/company/09734922)
- [SOUTER, John Bernard](/person/6118990) - director at [Sipcentric Ltd](/company/07365592)
- [SOUTER, John Bernard](/person/6118990) - director at [Simwood Limited](/company/14664356)
- [SOUTER, John Bernard](/person/6118990) - director at [Simwood Networks Limited](/company/13050952)
- [SOUTER, John Bernard](/person/6118990) - director at [Birchills Telecom Limited](/company/06602617)