W.d. Simpson & Sons (highfield) Limited in North Berwick

W.d. Simpson & Sons (highfield) Limited

Founded in 1957, W.d. Simpson & Sons (highfield), classified under reg no. SC032278 is an active company. Currently registered at Highfield EH39 5JG, North Berwick the company has been in the business for 67 years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.

The company has 2 directors, namely Victoria R., Thomas S.. Of them, Thomas S. has been with the company the longest, being appointed on 15 July 2011 and Victoria R. has been with the company for the least time - from 3 June 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

W.d. Simpson & Sons (highfield) Limited Address / Contact

Office Address	Highfield
Office Address2	North Berwick
Town	North Berwick
Post code	EH39 5JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC032278
Date of Incorporation	Tue, 14th May 1957
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	31st May
Company age	67 years old
Account next due date	Thu, 29th Feb 2024 (74 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Victoria R.

Position: Director

Appointed: 03 June 2020

Thomas S.

Position: Director

Appointed: 15 July 2011

William S.

Position: Director

Resigned: 20 May 2020

William S.

Position: Secretary

Appointed: 12 February 2019

Resigned: 20 May 2020

Tm Company Services Limited

Position: Corporate Secretary

Appointed: 11 February 2006

Resigned: 12 February 2019

Suzannah S.

Position: Director

Appointed: 30 June 1997

Resigned: 11 February 2006

William S.

Position: Secretary

Appointed: 30 June 1997

Resigned: 11 February 2006

Eileen S.

Position: Director

Appointed: 07 April 1989

Resigned: 30 June 1997

Thomas S.

Position: Director

Appointed: 07 April 1989

Resigned: 30 June 1997

William S.

Position: Director

Appointed: 07 April 1989

Resigned: 30 March 2001

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Thomas S. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Victoria R. This PSC has significiant influence or control over the company,. Moving on, there is William S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares.

Thomas S.

Notified on	20 May 2020
Nature of control:	significiant influence or control

Victoria R.

Notified on	20 May 2020
Nature of control:	significiant influence or control

William S.

Notified on	9 March 2017
Ceased on	20 May 2020
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	772 682	676 786

Balance Sheet
Cash Bank In Hand	159 645	95 161
Cash Bank On Hand		95 161	165	42 668	199	85 501	367 946	286 017	154 372
Current Assets	255 254	382 320	139 035	162 117	91 580	163 856	500 259	489 506	556 517
Debtors	25 749	215 709	48 524	42 303	22 096	18 150	69 863	130 939	301 105
Net Assets Liabilities		676 786	594 085	533 979	423 743	543 396	383 546	470 236
Net Assets Liabilities Including Pension Asset Liability	772 682	676 786
Other Debtors		189 904	23 064	19 503	20 592	18 150	66 187	117 714	229 306
Property Plant Equipment		377 770	322 304	259 978	244 006	217 727	190 278	904 240	889 469
Stocks Inventory	69 860	71 450
Tangible Fixed Assets	387 570	377 770
Total Inventories		71 450	90 346	77 146	69 285	60 205	62 450	72 550	101 040

Reserves/Capital
Called Up Share Capital	1 097	1 097
Profit Loss Account Reserve	291 932	196 036
Shareholder Funds	772 682	676 786

Other
Amount Specific Advance Or Credit Directors	2 097	152 536	102 162					86 812	162 924
Amount Specific Advance Or Credit Made In Period Directors		243 973	145 302					86 812	166 112
Amount Specific Advance Or Credit Repaid In Period Directors		89 340	400 000						90 000
Accumulated Depreciation Impairment Property Plant Equipment		980 892	901 458	957 174	1 009 591	1 053 131	1 033 053	1 022 595	1 029 266
Average Number Employees During Period			6	6	5	5	4	3	3
Bank Borrowings		41 524	37 021	32 433	27 742	22 852	67 141
Bank Borrowings Overdrafts		36 480	31 977	27 933	23 242	18 052	11 441
Bank Overdrafts		58 490	40 836	288	42 265
Capital Redemption Reserve	83	83
Creditors		122 776	107 948	51 203	23 242	18 052	11 441	923 510	901 743
Creditors Due After One Year	119 043	122 776
Creditors Due Within One Year	157 099	191 528
Disposals Decrease In Depreciation Impairment Property Plant Equipment			151 700			2 152	54 670	38 398	41 940
Disposals Property Plant Equipment			198 900	6 610		2 484	68 584	42 607	41 940
Finance Lease Liabilities Present Value Total		86 296	75 971	23 270	23 270	11 635
Fixed Assets	793 570	608 770	903 304	840 978	825 006	698 727	190 278
Increase From Depreciation Charge For Year Property Plant Equipment			72 266	55 716	52 417	45 692	34 592	27 940	48 611
Investments Fixed Assets	406 000	231 000	581 000	581 000	581 000	481 000
Net Current Assets Liabilities	98 155	190 792	-201 271	-255 796	-378 021	-137 279	204 709	-434 004	-345 226
Number Shares Allotted		1 097
Other Creditors		5 431	108 603	273 844	366 278	214 042	209 457	853 084	834 144
Other Taxation Social Security Payable			14 570	17 131	3 147	8 980		639	27 124
Par Value Share		1
Property Plant Equipment Gross Cost		1 358 662	1 223 762	1 217 152	1 253 597	1 270 858	1 223 331	1 926 835	1 918 735
Secured Debts	64 019	100 014
Share Capital Allotted Called Up Paid	1 097	1 097
Share Premium Account	479 570	479 570
Tangible Fixed Assets Additions		97 985
Tangible Fixed Assets Cost Or Valuation	1 362 077	1 358 662
Tangible Fixed Assets Depreciation	974 507	980 892
Tangible Fixed Assets Depreciation Charged In Period		88 731
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		82 346
Tangible Fixed Assets Disposals		101 400
Total Additions Including From Business Combinations Property Plant Equipment			64 000		36 445	19 745	21 057	746 111	33 840
Total Assets Less Current Liabilities	891 725	799 562	702 033	585 182	446 985	561 448	394 987	470 236	544 243
Total Borrowings		100 014	77 857	32 721	70 007	22 852
Trade Creditors Trade Payables		54 618	114 773	69 449	30 141	61 678	30 393	69 787	40 475
Trade Debtors Trade Receivables		25 805	25 460	22 800	1 504		3 676	13 225	71 799
Advances Credits Directors	2 097	152 536
Advances Credits Made In Period Directors	138 874
Advances Credits Repaid In Period Directors	130 725

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 28th, February 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 28th, February 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 24th, May 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 27th, January 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 19th, February 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 20th, February 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 26th, February 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 21st, February 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 17th, February 2016	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 19th, February 2015	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 23rd, October 2013	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 23rd, January 2013	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 24th, February 2012	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 14th, February 2011	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 19th, February 2010	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 27th, March 2009	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 17th, March 2008	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 29th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 29th, March 2007	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to May 31, 2005 filed on: 31st, August 2006	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to May 31, 2004 filed on: 31st, August 2006	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to May 31, 2005 filed on: 31st, August 2006	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to May 31, 2004 filed on: 31st, August 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 4th, December 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 4th, December 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 31st, March 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 31st, March 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 8th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 8th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 4th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 4th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 12th, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 12th, February 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 2000 filed on: 14th, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 2000 filed on: 14th, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 1999 filed on: 27th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1999 filed on: 27th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1998 filed on: 22nd, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1998 filed on: 22nd, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1997 filed on: 18th, March 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1997 filed on: 18th, March 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1996 filed on: 13th, March 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1996 filed on: 13th, March 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1995 filed on: 18th, March 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 1995 filed on: 18th, March 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 1994 filed on: 13th, March 1995	accounts	Free Download
AA	Small company accounts for the period up to May 31, 1994 filed on: 13th, March 1995	accounts
AA	Small company accounts for the period up to May 31, 1993 filed on: 16th, March 1994	accounts
AA	Small company accounts for the period up to May 31, 1993 filed on: 16th, March 1994	accounts	Free Download
AA	Small company accounts for the period up to May 31, 1992 filed on: 10th, March 1993	accounts	Free Download
AA	Small company accounts for the period up to May 31, 1992 filed on: 10th, March 1993	accounts
AA	Small company accounts for the period up to May 31, 1991 filed on: 31st, March 1992	accounts
AA	Small company accounts for the period up to May 31, 1991 filed on: 31st, March 1992	accounts	Free Download
AA	Small company accounts for the period up to May 31, 1990 filed on: 22nd, March 1991	accounts
AA	Small company accounts for the period up to May 31, 1990 filed on: 22nd, March 1991	accounts	Free Download
AA	Small company accounts for the period up to May 31, 1989 filed on: 28th, March 1990	accounts
AA	Small company accounts for the period up to May 31, 1989 filed on: 28th, March 1990	accounts	Free Download
AA	Small company accounts for the period up to May 31, 1988 filed on: 28th, March 1989	accounts	Free Download
AA	Small company accounts for the period up to May 31, 1988 filed on: 28th, March 1989	accounts
AA	Small company accounts for the period up to May 31, 1987 filed on: 20th, March 1988	accounts	Free Download
AA	Small company accounts for the period up to May 31, 1987 filed on: 20th, March 1988	accounts
AA	Small company accounts for the period up to May 31, 1986 filed on: 26th, March 1987	accounts	Free Download
AA	Small company accounts for the period up to May 31, 1986 filed on: 26th, March 1987	accounts