Simpsons Wine Estate Limited LONDON


Simpsons Wine Estate started in year 2013 as Private Limited Company with registration number 08725585. The Simpsons Wine Estate company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at C/o Turcan Connell. Postal code: W1K 1AW. Since 2013-10-25 Simpsons Wine Estate Limited is no longer carrying the name Barham Court Vineyards.

The company has 2 directors, namely Ruth S., Charles S.. Of them, Ruth S., Charles S. have been with the company the longest, being appointed on 9 October 2013. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Simpsons Wine Estate Limited Address / Contact

Office Address C/o Turcan Connell
Office Address2 12 Stanhope Gate
Town London
Post code W1K 1AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08725585
Date of Incorporation Wed, 9th Oct 2013
Industry Manufacture of wine from grape
End of financial Year 28th February
Company age 11 years old
Account next due date Thu, 30th Nov 2023 (192 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Turcan Connell Company Secretaries Limited

Position: Corporate Secretary

Appointed: 27 March 2015

Ruth S.

Position: Director

Appointed: 09 October 2013

Charles S.

Position: Director

Appointed: 09 October 2013

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Charles S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ruth S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Charles S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ruth S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Barham Court Vineyards October 25, 2013
Barham Court Vineyard October 21, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Cash Bank On Hand60 61245 026
Current Assets1 067 0671 270 534
Debtors119 449111 770
Net Assets Liabilities1 171 9151 249 330
Other Debtors14 53717 068
Property Plant Equipment3 948 3174 284 770
Other
Accrued Liabilities Deferred Income57 43623 714
Accumulated Depreciation Impairment Property Plant Equipment905 4151 092 740
Additions Other Than Through Business Combinations Property Plant Equipment 523 778
Average Number Employees During Period1517
Creditors70 02223 714
Finance Lease Liabilities Present Value Total12 58612 323
Fixed Assets3 952 5204 288 595
Increase From Depreciation Charge For Year Property Plant Equipment 187 325
Intangible Assets2 4712 471
Intangible Assets Gross Cost2 471 
Investments Fixed Assets1 7321 354
Investments In Group Undertakings Participating Interests1 7321 354
Net Current Assets Liabilities-2 660 182-3 001 456
Other Creditors3 428 3583 685 391
Other Remaining Borrowings 281 025
Other Taxation Social Security Payable8 0189 268
Prepayments Accrued Income5 9843 086
Property Plant Equipment Gross Cost4 853 7325 377 510
Provisions For Liabilities Balance Sheet Subtotal50 40114 095
Total Assets Less Current Liabilities1 292 3381 287 139
Trade Creditors Trade Payables96 920205 633
Trade Debtors Trade Receivables98 92891 616

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-02-28
filed on: 21st, November 2023
Free Download (13 pages)

Company search

Advertisements