SIMPSONS WINE IMPORTS LIMITED

Active Edinburgh

Manufacture of wine from grape

2 employees website.com
Environment, agriculture and waste Manufacture of wine from grapeWholesale of wine, beer, spirits and other alcoholic beverages
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SIMPSONS WINE IMPORTS LIMITED

Manufacture of wine from grape

Founded 12 Feb 2002 Active Edinburgh, United Kingdom 2 employees website.com
Environment, agriculture and waste Manufacture of wine from grapeWholesale of wine, beer, spirits and other alcoholic beverages

Previous Company Names

SERENITY WINES LIMITED 21 Mar 2002 — 21 Mar 2016
TWEEDBRAE LIMITED 12 Feb 2002 — 21 Mar 2002
Accounts Submitted 27 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 24 Feb 2026 Next due 26 Feb 2027 9 months remaining
Net assets £-53K £8K 2024 year on year
Total assets £20K £11K 2024 year on year
Total Liabilities £73K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SIMPSONS WINE IMPORTS LIMITED (SC228000), an active environment, agriculture and waste company based in Edinburgh, United Kingdom. Incorporated 12 Feb 2002. Manufacture of wine from grape. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Decreased by £937.00 (-100%)

Net Assets

-£52.71k

Decreased by £7.98k (-18%)

Total Liabilities

£72.85k

Decreased by £3.36k (-4%)

Turnover

N/A

Employees

2

Debt Ratio

362%

Increased by 120 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ruth Elizabeth SimpsonSecretaryBritishUnknown5 Mar 2002Active

Shareholders

Shareholders (1)

Ruth Elizabeth Simpson & Charles William Simpson - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Charles William Simpson

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mrs Ruth Elizabeth Simpson

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Imperium Trust Company Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026Confirmation StatementConfirmation statement made on 12 Feb 2026 with no updates
24 Feb 2026OfficersAppointment of Turcan Connell Company Secretaries Limited as director on 1 Feb 2026
27 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
27 Feb 2025Confirmation StatementConfirmation statement made on 12 Feb 2025 with no updates
26 Nov 2024AccountsAnnual accounts made up to 29 Feb 2024
24 Feb 2026 Confirmation Statement

Confirmation statement made on 12 Feb 2026 with no updates

24 Feb 2026 Officers

Appointment of Turcan Connell Company Secretaries Limited as director on 1 Feb 2026

27 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

27 Feb 2025 Confirmation Statement

Confirmation statement made on 12 Feb 2025 with no updates

26 Nov 2024 Accounts

Annual accounts made up to 29 Feb 2024

Recent Activity

Latest Activity

Confirmation statement made on 12 Feb 2026 with no updates

2 months ago on 24 Feb 2026

Appointment of Turcan Connell Company Secretaries Limited as director on 1 Feb 2026

2 months ago on 24 Feb 2026

Annual accounts made up to 28 Feb 2025

5 months ago on 27 Nov 2025

Confirmation statement made on 12 Feb 2025 with no updates

1 years ago on 27 Feb 2025

Annual accounts made up to 29 Feb 2024

1 years ago on 26 Nov 2024