Simpsons Malt Limited

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simpsons malt limited
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Large Enterprise

Simpsons Malt Limited

00153026•Private Limited With Share Capital

Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, TD152UZ
Email01289330033

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Incorporated

07/02/1919

Company Age

107 years

Directors

10

Employees

395

SIC Code

01610

Risk

very low risk

Company Overview

Registration, classification & business activity

Simpsons Malt Limited (00153026) is a private limited with share capital incorporated on 07/02/1919 (107 years old) and registered in ord road, TD152UZ. The company operates under SIC code 01610 - support activities for crop production.

Simpsons malt limited was established by j.p. simpson in alnwick, northumberland, back in 1862. it has remained a family-owned and run business throughout its history and has stayed truly independent in what is an ever-changing market place. our customers predominantly use our malted products in the...

Private Limited With Share Capital
SIC: 01610
Large Enterprise
Incorporated 07/02/1919
TD152UZ
395 employees

Financial Overview

Total Assets

£212.46M

Liabilities

£105.24M

Net Assets

£107.22M

Turnover

£264.05M

Cash

£439.0K

Key Metrics

395

Employees

10

Directors

36

Shareholders

Board of Directors

5
G
graeme thomas james hogg
director
P
paul steven walsh
director
J
janet marlene simpson
director
T
timothy robson mccreath
director
A
andrew george hindhaugh
director

Charges

62

Registered

3

Outstanding

0

Part Satisfied

59

Satisfied

Filed Documents

100
Capital Return Purchase Own Shares
Category:Capital
Date:09-04-2026
Capital Cancellation Shares
Category:Capital
Date:18-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2022
Resolution
Category:Resolution
Date:30-09-2021
Memorandum Articles
Category:Incorporation
Date:30-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-08-2021
Legacy
Category:Capital
Date:24-08-2021
Legacy
Category:Insolvency
Date:24-08-2021
Resolution
Category:Resolution
Date:24-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2020
Resolution
Category:Resolution
Date:10-11-2019
Resolution
Category:Resolution
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Resolution
Category:Resolution
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2016
Capital Allotment Shares
Category:Capital
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Resolution
Category:Resolution
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2013
Resolution
Category:Resolution
Date:12-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-05-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-01-2013
Resolution
Category:Resolution
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2011
Legacy
Category:Mortgage
Date:10-09-2011

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ferrybridge Road, Pontefract, West Yorkshire, WF82NU
Tweed Valley Maltings, Tweedside Trading Estate, Tweedmouth, Berwick-Upon-Tweed, Northumberland, TD152UZRegistered

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Contact

01289330033
dataprotection@simpsonsmalt.co.ukexport@simpsonsmalt.co.uk
Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, TD152UZ