SIMPSONS MALT LIMITED

Active - Accounts Filed

General Information

NAME
SIMPSONS MALT LIMITED

COMPANY NUMBER
00153026

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
01610 - Support activities for crop production

INCORPORATION DATE
07/02/1919 (105 years and 10 months old)

WEBSITE
www.simpsonsmalt.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/02/1919 09/10/1986
J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED

REGISTERED ADDRESS

TWEED VALLEY MALTINGS, TWEEDSIDE TRADING ESTATE, ORD ROAD
BERWICK -UPON- TWEED
TD15 2UZ

Telephone: 01289330033
TPS: Yes

TRADING ADDRESSES

Ferrybridge Road
Pontefract
West Yorkshire
WF8 2NU

Tweed Valley Maltings
Tweedside Trading Estate
Tweedmouth
Berwick-Upon-Tweed, Northumberland
TD15 2UZ

Telephone: 330033

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£846k

18.89%

NET WORTH

£97.9M

5.40%

TOTAL LIABILITIES

£35.8M

24.15%

NET ASSETS

£102.6M

4.93%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

12

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SIMPSONS MALT LIMITED	Active - Accounts Filed	View Report
J.P. SIMPSON & CO. (EXPORT) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 09/04/2024	Event: New Board Member Graham Hutcheon (930691107) Appointed
Date: 17/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SIMPSONS MALT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£846k

18.89%

NET WORTH

£97.9M

5.40%

TOTAL LIABILITIES

£35.8M

24.15%

NET ASSETS

£102.6M

4.93%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

12

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW HINDHAUGH	Owned: 0.30 %	Shares: 4,177	Price per share: £1.00	Total Value: £4,177.00
JOHN BURKE	Owned: 0.11 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
MALCOLM BROWN	Owned: 0.04 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MICHAEL SMITH DAGG	Owned: 0.04 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ALAN MAULE	Owned: 0.04 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
RICHARD SIMPSON	Owned: 10.05 %	Shares: 139,384	Price per share: £1.00	Total Value: £139,384.00
RITA SERES	Owned: 7.66 %	Shares: 106,128	Price per share: £1.00	Total Value: £106,128.00
SIMON BRYHAM SIMPSON	Owned: 7.23 %	Shares: 100,200	Price per share: £1.00	Total Value: £100,200.00
THE PETER SIMPSON WILL TRUST	Owned: 6.59 %	Shares: 91,377	Price per share: £1.00	Total Value: £91,377.00
ROBERT DERRINGTON MIDDLEMAS	Owned: 4.17 %	Shares: 57,825	Price per share: £1.00	Total Value: £57,825.00
PL SIMPSON CHILDREN'S TRUST	Owned: 3.46 %	Shares: 48,007	Price per share: £1.00	Total Value: £48,007.00
MRS S.M. MIDDLEMAS & MR J.D.H.B. ROTHMAN & MR R.H.D. MIDDLEMAS	Owned: 3.32 %	Shares: 46,012	Price per share: £1.00	Total Value: £46,012.00
SUSAN MIDDLEMAS	Owned: 2.46 %	Shares: 34,066	Price per share: £1.00	Total Value: £34,066.00
TIMOTHY MCCREATH	Owned: 2.33 %	Shares: 32,257	Price per share: £1.00	Total Value: £32,257.00
JANET SIMPSON	Owned: 2.19 %	Shares: 30,401	Price per share: £1.00	Total Value: £30,401.00
ARCHIBALD ORMISTON MURRAY	Owned: 1.96 %	Shares: 27,180	Price per share: £1.00	Total Value: £27,180.00
HENRY BURROWS	Owned: 1.44 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
MRS A.M. BOLAM & MR D.V. MILBURN	Owned: 0.84 %	Shares: 11,653	Price per share: £1.00	Total Value: £11,653.00
JULIE BURROWS	Owned: 14.43 %	Shares: 200,083	Price per share: £1.00	Total Value: £200,083.00
ANNE SAVAGE	Owned: 0.84 %	Shares: 11,653	Price per share: £1.00	Total Value: £11,653.00
DAVID R. MCCREATH	Owned: 0.81 %	Shares: 11,278	Price per share: £1.00	Total Value: £11,278.00
DAVID MCCREATH	Owned: 0.67 %	Shares: 9,244	Price per share: £1.00	Total Value: £9,244.00
STEVEN MUIR ROWLEY	Owned: 0.66 %	Shares: 9,213	Price per share: £1.00	Total Value: £9,213.00
ANNABEL BOTT	Owned: 0.48 %	Shares: 6,682	Price per share: £1.00	Total Value: £6,682.00
LUCY ROTHMAN	Owned: 0.48 %	Shares: 6,682	Price per share: £1.00	Total Value: £6,682.00
SOPHIE WOOD	Owned: 0.48 %	Shares: 6,682	Price per share: £1.00	Total Value: £6,682.00
PETER SMITH	Owned: 0.45 %	Shares: 6,272	Price per share: £1.00	Total Value: £6,272.00
ELSI SMITH	Owned: 0.40 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
GRAEME JAMES HOGG	Owned: 0.39 %	Shares: 5,388	Price per share: £1.00	Total Value: £5,388.00
THERESA MCCREATH	Owned: 0.36 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DARREN THOMAS	Owned: 0.36 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
SUSAN MCCREATH-BIRD	Owned: 0.36 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
GRAHAM THOMAS	Owned: 0.35 %	Shares: 4,913	Price per share: £1.00	Total Value: £4,913.00
SUSAN BOLAM	Owned: 0.33 %	Shares: 4,589	Price per share: £1.00	Total Value: £4,589.00
FLORA SIMPSON	Owned: 12.59 %	Shares: 174,510	Price per share: £1.00	Total Value: £174,510.00
PRISCILLA SIMPSON	Owned: 11.24 %	Shares: 155,831	Price per share: £1.00	Total Value: £155,831.00
ALEXANDER FULTON BELL	Owned: 0.04 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JOHN HIGSON	Owned: 0.04 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ANDREW DICK	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
CHARLES BOLAM	Owned: 0.00 %	Shares: 13	Price per share: £1.00	Total Value: £13.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Janet Marlene Simpson 22/08/1991 - Present (33 years and 4 months) Born in Aug 1938 (age: 86)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Ellis Simpson 09/01/2002 - Present (22 years and 11 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Timothy Robson McCreath 07/11/2002 - Present (22 years and 1 months) Born in Dec 1968 (age: 55)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Graeme Thomas James Hogg Director: 04/08/2005 - Present (19 years and 4 months) Secretary: 04/08/2005 - Present (19 years and 4 months) Born in May 1968 (age: 56)	Status: Active	Position: Director&Secretary	Appointments: Current: 11 Past: 2	View Report
Steven Charles Muir Rowley 04/08/2005 - Present (19 years and 4 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SIMPSONS MALT LIMITED	Active - Accounts Filed	View Report
J.P. SIMPSON & CO. (EXPORT) LIMITED	Non-Trading	View Report
J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED	Non-Trading	View Report
JOHN GUTHRIE LIMITED	Non-Trading	View Report
MCCREATH SIMPSON LIMITED	Non-Trading	View Report
W.N. LINDSAY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 09/04/2024	Event: New Board Member Graham Hutcheon (930691107) Appointed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: Simon Bryham Simpson (901532057) has left the board
Date: 01/11/2023	Event: David Robert McCreath (901532060) has left the board
Date: 26/09/2023	Event: New Accounts filed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Accounts filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 20/06/2021	Event: New Accounts filed
Date: 02/04/2021	Event: New Confirmation Statement filed
Date: 31/12/2020	Event: New Board Member Malcolm Brown (927798502) Appointed
Date: 11/04/2020	Event: New Confirmation Statement filed
Date: 11/03/2020	Event: New Accounts filed
Date: 05/07/2019	Event: New Confirmation Statement filed
Date: 08/03/2019	Event: New Accounts filed
Date: 04/01/2019	Event: New Confirmation Statement filed
Date: 05/04/2018	Event: New Board Member Andrew George Hindhaugh (907412422) Appointed
Date: 23/03/2018	Event: New Accounts filed
Date: 10/01/2018	Event: New Confirmation Statement filed
Date: 29/09/2017	Event: New Accounts filed
Date: 01/06/2017	Event: Peter Louis Simpson (907370037) has left the board
Date: 09/02/2017	Event: Paul Steven Walsh (905645081) has left the board
Date: 13/01/2017	Event: New Confirmation Statement filed
Date: 09/12/2016	Event: New Board Member William David Rae (900058667) Appointed
Date: 09/12/2016	Event: John James Griffen Good (906580612) has left the board
Date: 08/10/2016	Event: New Accounts filed
Date: 10/01/2016	Event: New Confirmation Statement filed
Date: 08/01/2016	Event: New Accounts filed
Date: 09/01/2015	Event: New Confirmation Statement filed
Date: 06/05/2014	Event: New Accounts filed
Date: 10/04/2014	Event: New Board Member Paul Steven Walsh (905645081) Appointed
Date: 03/01/2014	Event: New Confirmation Statement filed
Date: 10/10/2013	Event: New Accounts filed
Date: 01/01/2013	Event: New Confirmation Statement filed
Date: 03/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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SIMPSONS MALT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£846k

£97.9M

£35.8M

£102.6M

People Overview

9

12

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£846k

£97.9M

£35.8M

£102.6M

Accounts

People Overview

9

12

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™