Simpsons Wine Imports Limited
SC228000 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-02-12
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-02-28 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-11-30 in 163 days
- Confirmation statement
- last made up 2026-02-12 · next due 2027-02-26
Registered office
Princes Exchange1 Earl Grey Street
Edinburgh
Eh3 9ee
Financial health
Derived from the filed accounts to Feb 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Feb 2025 | Feb 2024 | Feb 2023 | Feb 2022 | Feb 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£20,139
↓38.2%
|
£32,595
↑3.5%
|
£31,483
↑17.7%
|
£26,754
↑43.2%
|
£18,681
|
| Cash | — |
£0
↓100.0%
|
£937
↓78.2%
|
£4,294
|
£0
|
| Debtors |
£816
|
£0
↓100.0%
|
£3,190
↑135.8%
|
£1,353
|
— |
| Net current assets |
£-52,710
↓28.0%
|
£-41,189
↑7.9%
|
£-44,728
↑5.0%
|
£-47,061
↑10.7%
|
£-52,722
|
| Net assets | — |
— |
— |
£-47,061
↑10.7%
|
£-52,722
|
| Equity |
£-52,710
↓28.0%
|
£-41,189
↑7.9%
|
£-44,728
↑5.0%
|
£-47,061
↑10.7%
|
£-52,722
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Turcan Connell Company Secretaries Limited · Corporate Secretary appointed 2026-02-01
- Simpson, Charles William · Director appointed 2002-03-05
- Simpson, Ruth Elizabeth · Director appointed 2002-03-05
- Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2002-02-12 resigned 2002-03-05
- Jordans (Scotland) Limited · Corporate Nominee Director appointed 2002-02-12 resigned 2002-03-05
People with significant control (3)
-
Imperium Trust Company Limited Ceased 2016-04-06Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Mr Charles William Simpson ActiveIndividual Psc · British · resident in England · born 12/1969 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Mrs Ruth Elizabeth Simpson ActiveIndividual Psc · British · resident in England · born 7/1971 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Recent filings (15)
- 2026-02-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-02-24 Appoint corporate secretary company with name date AP04 Officers
- 2025-11-27 Total-exemption-full accounts AA Accounts
- 2025-02-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-26 Total-exemption-full accounts AA Accounts
- 2024-02-14 Move registers to sail company with new address AD03 Address
- 2024-02-14 Change sail address company with old address new address AD02 Address
- 2024-02-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-11-21 Total-exemption-full accounts AA Accounts
- 2023-03-07 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-11-28 Total-exemption-full accounts AA Accounts
- 2022-04-07 Change to a person with significant control PSC04 PSC
- 2022-04-07 Change to a person with significant control PSC04 PSC
- 2022-02-21 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-11-30 Total-exemption-full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register