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Simpsons Wine Imports Limited

Simpsons Wine Imports Limited is an active company incorporated on 12 February 2002 with the registered office located in Edinburgh, City of Edinburgh. Simpsons Wine Imports Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC228000
Private limited company
Scottish Company
Age
23 years
Incorporated 12 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Address changed on 14 Feb 2024 (1 year 6 months ago)
Previous address was Commerce House South Street Elgin Moray IV30 1JE Scotland
Telephone
01315361000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Dec 1969
Mr Charles William Simpson
PSC • British • Lives in England • Born in Dec 1969
Mrs Ruth Elizabeth Simpson
PSC • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Simpsons Wine Estate Limited
Ruth Elizabeth Simpson and Charles William Simpson are mutual people.
Active
Gordon Woodlands Limited
Ruth Elizabeth Simpson and Charles William Simpson are mutual people.
Active
Wines Of Great Britain Limited
Ruth Elizabeth Simpson is a mutual person.
Active
English Wine Producers Limited
Ruth Elizabeth Simpson is a mutual person.
Active
Winegb Limited
Ruth Elizabeth Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £937 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£32.6K
Increased by £1.11K (+4%)
Total Liabilities
-£73.78K
Decreased by £2.43K (-3%)
Net Assets
-£41.19K
Increased by £3.54K (-8%)
Debt Ratio (%)
226%
Decreased by 15.7% (-6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 14 Feb 2024
Inspection Address Changed
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
Mr Charles William Simpson (PSC) Details Changed
3 Years Ago on 6 Apr 2022
Mrs Ruth Elizabeth Simpson (PSC) Details Changed
3 Years Ago on 6 Apr 2022
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Documents
Confirmation statement made on 12 February 2025 with no updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 26 Nov 2024
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE
Submitted on 14 Feb 2024
Register(s) moved to registered inspection location C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE
Submitted on 14 Feb 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 21 Nov 2023
Confirmation statement made on 12 February 2023 with updates
Submitted on 7 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 28 Nov 2022
Change of details for Mrs Ruth Elizabeth Simpson as a person with significant control on 6 April 2022
Submitted on 7 Apr 2022
Change of details for Mr Charles William Simpson as a person with significant control on 6 April 2022
Submitted on 7 Apr 2022
Repayment History
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