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Simwood Group PLC

Simwood is the software defined carrier: Conversational AI and Conversation Intelligence in the call path itself, on a wholly owned UK & US network run since 1996. The company’s own description of itself, taken from its website.

Active 11 years old · 3,068th oldest of 4,506 · incorporated in the 2010s

Company number09734922
StatusActive
Incorporated16/08/2015
Accounts last made up to30/11/2024
Next accounts due31/08/2026
Accounts typeGROUP
Accounts were past due on 2026-09-01. The register gave a next accounts date of 31/08/2026, which is 1 days before the snapshot this page is built from. That is what the register showed on that date and nothing more: the company may have filed since, and a late filing is not by itself evidence of wrongdoing. How this is counted.

Registered office

SIMWOOD HOUSE CUBE M4 BUSINESS PARK, OLD GLOUCESTER ROAD, BRISTOL, BS16 1FX

Other PLCs registered in Bristol

Online

Website simwood.com

News and announcements on their own site

Social accounts X, Facebook

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 154 documents on its Companies House record. The most recent accounts were filed on 25/09/2026. Its last confirmation statement or annual return was filed on 17/08/2026.

Filings: share capital68
Filings: resolutions10
Filings: officer changes8
Filings: accounts4
Filings: confirmation statements4
Filings: incorporation2

The most recent filings

Group accounts 25/09/2026
Confirmation statement 17/08/2026
Director's details changed 12/08/2026
Director's details changed 05/02/2026
Share capital change 12/01/2026
Director's details changed 18/11/2025
Director appointed 13/11/2025
Secretary appointed 13/11/2025
Secretary resigned 13/11/2025
Cessation of a person with significant control 10/11/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 4 who have resigned.

Peter James Farmer Secretaryappointed 10/11/2025
Charles Richard Chance Directorappointed 07/11/2019
John Bernard Souter Directorappointed 14/01/2020
Rachel Claire Woodhead Directorappointed 10/11/2025
Simon Paul Woodhead Directorappointed 16/08/2015

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Simon Paul Woodhead
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 30/06/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,068th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)