SIMPLY 1ST WINE COMPANY LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Ground Floor, 35 Newhall Street, Birmingham, West Midlands B3 3PU
Accounts type
Micro Entity

Company activity

Every document filed at Companies House for this company.

Pre-Score for UK companies is coming soon
  1. 25/08/2026

    Confirmation statement made on 2026-08-12 with updates

    View PDF (5 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

26/08/2027Filing deadline

Next statement date
12/08/2027
Last statement dated
12/08/2026

See the full filing history

Financial performance

The latest figures SIMPLY 1ST WINE COMPANY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£-47.70K2025
-44.60%vs 2024

2024: £-32.99K

Total Assets

£78.76K2025
-9.85%vs 2024

2024: £87.37K

Total Liabilities

£126.46K2025
5.07%vs 2024

2024: £120.35K

Employees

42025
0vs 2024

2024: 4

Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Net assets moved furthest, down 44.60% on 2024. See the full financial analysis for SIMPLY 1ST WINE COMPANY LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

42021
42022
42023
42024
42025
YearEmployeesChange
202540
202440
202340
202240
20214–

Reported employee count was unchanged at 4 between 2021 and 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

9

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary12/08/1998–12/08/19982450
Director12/08/1998–16/04/20206
Nominee Director12/08/1998–12/08/19982817
Director10/09/2013–01/10/20140
Director12/08/1998–30/09/20255
Director01/05/2017–Present4
Director17/04/2020–Present4
Secretary12/08/1998–16/04/20200
Director12/08/1998–03/09/20130

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–10/08/20206
10/08/2020–Present0
10/08/2020–Present0
06/04/2016–10/08/20170

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
1
Since 25/08/2026
Last 12 months
1
Most recent filing
25/08/2026
1 month ago

What changed in the last year

  • Confirmation statementLatest 25/08/2026

Filing timeline

  1. 25/08/2026

    Confirmation statement made on 2026-08-12 with updates

    View PDF (5 pages)

See when the next accounts and confirmation statement are due

Similar companies

1,535 UK companies are similar to SIMPLY 1ST WINE COMPANY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale of wine beer spirits and other alcoholic beverages) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,535 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Wholesale of wine beer spirits and other alcoholic beverages.Browse the listing

About SIMPLY 1ST WINE COMPANY LIMITED

A short description of the company, written from its Companies House record.

SIMPLY 1ST WINE COMPANY LIMITED is a private limited company registered in the United Kingdom, based in Ground Floor, 35 Newhall Street, Birmingham, West Midlands B3 3PU. Companies House classifies its business as Wholesale of wine beer spirits and other alcoholic beverages, one of 2 SIC classifications on its record. It has been on the register for 28 years 1 month.

The register currently records it as active. Its 2025 accounts report net assets of £-47.70K and 4 employees.

SIMPLY 1ST WINE COMPANY LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records SIMPLY 1ST WINE COMPANY LIMITED under 2 registered business activities: Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) and Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007).

SIMPLY 1ST WINE COMPANY LIMITED is recorded as active on the Companies House register, and has been on it since 12/08/1998.

The most recent accounts Okredo holds cover 2025 and report net assets of £-47.70K, total assets of £78.76K and total liabilities of £126.46K.

The most recent document on the record is dated 25/08/2026: Confirmation statement made on 2026-08-12 with updates, 1 month ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 26/08/2027.

Companies House lists 9 officers (2 currently in post) and 4 people with significant control (2 current).