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Simpsons Malt Limited

Simpsons Malt Limited is an active company incorporated on 7 February 1919 with the registered office located in Berwick-upon-Tweed, Northumberland. Simpsons Malt Limited was registered 106 years ago.
Status
Active
Active since incorporation
Company No
00153026
Private limited company
Age
106 years
Incorporated 7 February 1919
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 December 2024 (8 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Simpsons Malt Limited
Contact
Address
Tweed Valley Maltings
Tweedside Trading Estate
Ord Road
Berwick -Upon- Tweed
TD15 2UZ
Same address since incorporation
Telephone
01289330033
Email
Available in Endole App
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People
Officers
10
Shareholders
38
Controllers (PSC)
1
Graeme Thomas James Hogg
Director • Secretary • British • Lives in UK • Born in May 1968 • Finance Director
Graham Robert Hutcheon
Director • Non Executive Director • British • Lives in Scotland • Born in Jun 1963
Mr Timothy Robson McCreath
Director • British • Lives in UK • Born in Dec 1968
Mr Richard Ellis Simpson
Director • British • Lives in England • Born in Nov 1972
Malcolm Brown
Director • Director Of Shared Services • British • Lives in UK • Born in May 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
McCreath Simpson Limited
Graeme Thomas James Hogg, , and 1 more are mutual people.
Active
J.P. Simpson And Company (Alnwick) Limited
Graeme Thomas James Hogg and are mutual people.
Active
J.P. Simpson & Co. (Export) Limited
Graeme Thomas James Hogg and are mutual people.
Active
McCreath Simpson & Prentice Limited
Graeme Thomas James Hogg and Mr Timothy Robson McCreath are mutual people.
Active
John Guthrie Limited
Graeme Thomas James Hogg and Mr Timothy Robson McCreath are mutual people.
Active
W.N. Lindsay Limited
Graeme Thomas James Hogg and Mr Timothy Robson McCreath are mutual people.
Active
Magb (CCL) Limited
Mr Steven Charles Muir Rowley is a mutual person.
Active
The 8o8 Drinks Company Limited
Mr William David Rae is a mutual person.
Active
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Brands
Simpac
Simpac is a manufacturer of paper sacks and packaging solutions for various industries, including food services and retail.
Simpsons Malt
Simpsons Malt is a family-run business that has been producing malts since 1862.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£846K
Decreased by £197K (-19%)
Turnover
£301.35M
Increased by £27.53M (+10%)
Employees
387
Increased by 21 (+6%)
Total Assets
£230.07M
Increased by £17.72M (+8%)
Total Liabilities
-£127.46M
Increased by £12.9M (+11%)
Net Assets
£102.61M
Increased by £4.82M (+5%)
Debt Ratio (%)
55%
Increased by 1.45% (+3%)
See 10 Year Full Financials
Latest Activity
Mrs Janet Marlene Simpson Details Changed
1 Month Ago on 15 Jul 2025
Charge Satisfied
3 Months Ago on 15 May 2025
Malcolm Brown Resigned
4 Months Ago on 7 May 2025
New Charge Registered
5 Months Ago on 9 Apr 2025
New Charge Registered
5 Months Ago on 9 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Group Accounts Submitted
11 Months Ago on 28 Sep 2024
Mr Graham Hutcheon Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Simon Bryham Simpson Resigned
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Director's details changed for Mrs Janet Marlene Simpson on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Malcolm Brown as a director on 7 May 2025
Submitted on 11 Jun 2025
Satisfaction of charge 001530260059 in full
Submitted on 15 May 2025
Registration of charge 001530260062, created on 9 April 2025
Submitted on 10 Apr 2025
Registration of charge 001530260061, created on 9 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 27 December 2024 with updates
Submitted on 7 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Appointment of Mr Graham Hutcheon as a director on 1 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 27 December 2023 with updates
Submitted on 12 Jan 2024
Termination of appointment of Simon Bryham Simpson as a director on 19 December 2023
Submitted on 27 Dec 2023
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Repayment History
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