The Companies Act 2006 no longer requires a company to appoint a company secretary, but it still requires companies to submit certain documents within strict time limits.

As well as causing a significant burden for the company, failure to comply can lead to potentially severe penalties for both the company and its directors.

Our dedicated company records department and specialist software can remove this burden from you by dealing with your company secretarial duties.

Our service includes:-

  • Company formation
  • Maintaining your statutory books
  • Filing all forms, resolutions and accounts at Companies House using online filing
  • Acting as the company's registered office
  • Preparing paperwork such as dividend certificates, stock transfers etc
  • Preparing minutes of all board meetings and AGMs
  • Dissolution of the company


Our expertise on these matters has lead to the vast majority of our clients asking us to take over this role for them. Let us worry about meeting your deadlines to avoid penalties so that you can concentrate on running your business- contact us for more information.


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Looking for some help with Company Secretarial?

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In addition to covering your basic requirements such as accountancy and tax compliance we will provide you with a complete service to give you practical help. Please click on the relevant heading for further details.

As a small growing business, we rely heavily on the excellent support that we receive from Simpson Wood. They provide the expertise and assurance which allows us to focus on our clients and service.

Richard Taylor-Jones

Managing Director

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While always highly professional, Simpson Wood achieves a very personal service, which I have very much appreciated. The company has continued to modernise without losing any of the ethos of its traditions.

Simpson Wood successfully continues to offer first-class services in all respects. Over the years I have used all the services provided, so I speak with some authority when I say that these have always been excellent.

The team is approachable and only ever a phone call away, which is so important. I know that Simpson Wood is working with us, as well as for us. I have no hesitation in recommending Simpson Wood to anyone who needs an accountancy service.

Sara Battye


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We see Simpson Wood as a proactive partner that often looks for ways to improve our financial position by providing advice on tax planning opportunities.

The people at Simpson Wood take time and care to understand our needs and to provide advice in a professional way – and on a level which is easily understood. I would have no hesitation recommending this company to anyone looking for professional advice across a broad range of financial matters.

Rob Fay

Managing Director

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Danny and his team are a great asset to our business activities. The team members are helpful, cheerful and a pleasure to deal with. As a business we would be lost without them.

Steve Parkinson

Managing Director & Owner

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The knowledgeable and friendly staff at Simpson Wood continue to offer expert advice for the smooth running of our company accounts. They are efficient, competent and reliable – a professional firm providing a professional service, tailored to our needs. Long may it continue!

Steven Graham


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Our close working relationship with Simpson Wood and its partners has ensured that our needs are serviced in the accurate, professional and timely manner that we require.

John Roebuck


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