SM

SIMPSONS MALT LIMITED

Active

Company number 00153026

Ord Road · Incorporated 7 February 1919

Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ

Last updated on 21 September 2026

Support activities for crop production · SIC 01610

Post-harvest crop activities · SIC 01630

Manufacture of malt · SIC 11060

Wholesale of grain, unmanufactured tobacco, seeds and animal feeds · SIC 46210

Status
Active
Company age
107 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 April 2016

Company history

Previous company names

J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED · 7 February 1919 – 9 October 1986

Company overview

Incorporated on 7 February 1919 and registered in England and Wales, SIMPSONS MALT LIMITED remains an active private limited company, now trading for 107 years. It changed its name from J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED on 7 February 1919. Its registered office is at Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ. Its principal activities are support activities for crop production (SIC 01610), post-harvest crop activities (SIC 01630), manufacture of malt (SIC 11060) and wholesale of grain, unmanufactured tobacco, seeds and animal feeds (SIC 46210).

The board consists of 9 British directors: SIMPSON, Janet Marlene, SIMPSON, Richard Ellis (appointed 9 January 2002), MCCREATH, Timothy Robson (appointed 7 November 2002), HOGG, Graeme Thomas James (appointed 4 August 2005), ROWLEY, Steven Charles Muir (appointed 4 August 2005), RAE, William David (appointed 29 November 2016), HINDHAUGH, Andrew George (appointed 3 April 2018), HUTCHEON, Graham Robert (appointed 1 April 2024) and WALSH, Paul Steven (appointed 1 January 2026). HOGG, Graeme Thomas James serves as company secretary (appointed 4 August 2005). 12 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 December 2024, were filed on 25 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 27 December 2025. The next is due by 10 January 2027. Companies House holds 274 filings for this company, most recently a capital filing on 9 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 December 2025
Next due
10 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HG
HUTCHEON, Graham Robert
Director
1 April 2024
HA
HINDHAUGH, Andrew George
Director
3 April 2018
RW
RAE, William David
Director
29 November 2016
HG
HOGG, Graeme Thomas James
Director
4 August 2005
RS
ROWLEY, Steven Charles Muir
Director
4 August 2005
MT
MCCREATH, Timothy Robson
Director
7 November 2002
SR
SIMPSON, Richard Ellis
Director
9 January 2002
SJ
SIMPSON, Janet Marlene
Director
—
BM
BROWN, Malcolm
Director · Resigned
2 November 2020
WP
WALSH, Paul Steven
Director · Resigned
1 April 2014
GJ
GOOD, John James Griffen, Sir
Director · Resigned
1 January 2005
SP
SIMPSON, Peter Louis
Director · Resigned
9 January 2002
GC
GREIG, Christopher George, Dr
Director · Resigned
14 April 1994
TG
THOMAS, Graham John Owen
Director · Resigned
—
SP
SMITH, Peter John
Director · Resigned
—
MA
MURRAY, Archibald Finlay Ormiston
Director · Resigned
—
SK
SMITH, Kenneth George Murray
Director · Resigned
—
MD
MCCREATH, David Robert
Director · Resigned
—
SS
SIMPSON, Simon Bryham
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
12 April 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Return Purchase Own Shares
Capital
9 April 2026 View
Capital Cancellation Shares
Capital
18 February 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Group
Accounts
25 September 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Group
Accounts
28 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
27 December 2023 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Accounts With Accounts Type Group
Accounts
21 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Group
Accounts
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2022 View
Resolution
Resolution
30 September 2021 View
Memorandum Articles
Incorporation
30 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 August 2021 View
Legacy
Capital
24 August 2021 View
Legacy
Insolvency
24 August 2021 View
Resolution
Resolution
24 August 2021 View
Accounts With Accounts Type Group
Accounts
16 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2021 View
Appoint Person Director Company With Name Date
Officers
29 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Group
Accounts
6 March 2020 View
Resolution
Resolution
10 November 2019 View
Resolution
Resolution
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Group
Accounts
5 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Accounts With Accounts Type Group
Accounts
19 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Group
Accounts
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Resolution
Resolution
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Accounts With Accounts Type Group
Accounts
4 October 2016 View
Capital Allotment Shares
Capital
16 May 2016 View
Change Person Director Company With Change Date
Officers
19 April 2016 View
Resolution
Resolution
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Group
Accounts
3 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Group
Accounts
29 April 2014 View
Appoint Person Director Company With Name
Officers
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2013 View
Change Person Director Company With Change Date
Officers
30 December 2013 View
Change Person Director Company With Change Date
Officers
30 December 2013 View
Change Person Director Company With Change Date
Officers
30 December 2013 View
Change Person Director Company With Change Date
Officers
30 December 2013 View
Change Person Director Company With Change Date
Officers
30 December 2013 View
Change Person Director Company With Change Date
Officers
30 December 2013 View
Change Person Director Company With Change Date
Officers
30 December 2013 View
Change Person Director Company With Change Date
Officers
30 December 2013 View
Change Person Director Company With Change Date
Officers
30 December 2013 View
Change Person Secretary Company With Change Date
Officers
30 December 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2013 View
Resolution
Resolution
12 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 May 2013 View
Statement Of Companys Objects
Change Of Constitution
5 January 2013 View
Resolution
Resolution
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2012 View
Accounts With Accounts Type Group
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Change Person Director Company With Change Date
Officers
10 January 2012 View
Change Person Director Company With Change Date
Officers
10 January 2012 View
Change Person Director Company With Change Date
Officers
10 January 2012 View
Change Account Reference Date Company Current Extended
Accounts
29 September 2011 View
Legacy
Mortgage
10 September 2011 View
Legacy
Mortgage
9 September 2011 View
Accounts With Accounts Type Group
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Group
Accounts
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Accounts With Accounts Type Group
Accounts
24 October 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Mortgage
30 August 2008 View
Legacy
Mortgage
22 August 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Accounts
11 April 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Group
Accounts
29 December 2007 View
Legacy
Mortgage
25 May 2007 View
Legacy
Mortgage
25 May 2007 View
Legacy
Mortgage
25 May 2007 View
Legacy
Mortgage
25 May 2007 View
Legacy
Mortgage
17 April 2007 View
Accounts With Accounts Type Group
Accounts
2 March 2007 View
Legacy
Annual Return
7 January 2007 View
Legacy
Mortgage
12 December 2006 View
Legacy
Mortgage
11 November 2006 View
Legacy
Mortgage
11 November 2006 View
Legacy
Mortgage
11 November 2006 View
Legacy
Mortgage
11 November 2006 View
Legacy
Mortgage
11 November 2006 View
Legacy
Mortgage
11 November 2006 View
Legacy
Mortgage
8 November 2006 View
Resolution
Resolution
26 July 2006 View
Accounts With Accounts Type Group
Accounts
5 May 2006 View
Legacy
Annual Return
22 December 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Mortgage
8 November 2005 View
Legacy
Annual Return
27 September 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Legacy
Mortgage
8 June 2005 View
Accounts With Accounts Type Group
Accounts
25 April 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Capital
18 October 2004 View
Resolution
Resolution
6 October 2004 View
Resolution
Resolution
6 October 2004 View
Resolution
Resolution
6 October 2004 View
Legacy
Annual Return
16 September 2004 View
Accounts With Accounts Type Group
Accounts
23 April 2004 View
Legacy
Annual Return
9 September 2003 View
Accounts With Accounts Type Group
Accounts
1 April 2003 View
Auditors Resignation Company
Auditors
20 February 2003 View
Legacy
Officers
15 November 2002 View
Legacy
Mortgage
5 October 2002 View
Legacy
Annual Return
13 September 2002 View
Legacy
Mortgage
10 August 2002 View
Legacy
Mortgage
10 August 2002 View
Legacy
Mortgage
22 May 2002 View
Legacy
Accounts
15 March 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Mortgage
26 September 2001 View
Accounts With Accounts Type Group
Accounts
5 September 2001 View
Legacy
Annual Return
5 September 2001 View
Legacy
Mortgage
4 September 2001 View
Legacy
Mortgage
4 September 2001 View
Legacy
Mortgage
4 September 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Mortgage
11 August 2001 View
Legacy
Mortgage
30 July 2001 View
Legacy
Mortgage
8 March 2001 View
Accounts With Accounts Type Full Group
Accounts
12 September 2000 View
Legacy
Annual Return
7 September 2000 View
Legacy
Mortgage
7 July 2000 View
Legacy
Annual Return
14 September 1999 View
Accounts With Accounts Type Full Group
Accounts
14 September 1999 View
Accounts With Accounts Type Full Group
Accounts
8 September 1998 View
Legacy
Annual Return
8 September 1998 View
Auditors Resignation Company
Auditors
18 August 1998 View
Legacy
Mortgage
30 September 1997 View
Legacy
Mortgage
30 September 1997 View
Legacy
Mortgage
18 September 1997 View
Legacy
Mortgage
18 September 1997 View
Legacy
Mortgage
18 September 1997 View
Legacy
Mortgage
18 September 1997 View
Legacy
Mortgage
18 September 1997 View
Legacy
Mortgage
18 September 1997 View
Legacy
Mortgage
18 September 1997 View
Legacy
Mortgage
18 September 1997 View
Legacy
Mortgage
18 September 1997 View
Legacy
Mortgage
18 September 1997 View
Legacy
Mortgage
18 September 1997 View
Legacy
Mortgage
18 September 1997 View
Legacy
Mortgage
18 September 1997 View
Accounts With Accounts Type Full Group
Accounts
9 September 1997 View
Legacy
Annual Return
9 September 1997 View
Accounts With Accounts Type Full Group
Accounts
6 September 1996 View
Legacy
Annual Return
5 September 1996 View
Accounts With Accounts Type Full Group
Accounts
15 September 1995 View
Legacy
Annual Return
15 September 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
26 August 1994 View
Legacy
Annual Return
26 August 1994 View
Legacy
Mortgage
12 August 1994 View
Legacy
Mortgage
12 August 1994 View
Legacy
Mortgage
12 August 1994 View
Legacy
Mortgage
12 August 1994 View
Legacy
Mortgage
12 August 1994 View
Legacy
Mortgage
12 August 1994 View
Legacy
Mortgage
12 August 1994 View
Legacy
Mortgage
12 August 1994 View
Legacy
Mortgage
12 August 1994 View
Legacy
Mortgage
12 August 1994 View
Legacy
Mortgage
12 August 1994 View
Legacy
Mortgage
12 August 1994 View
Legacy
Mortgage
12 August 1994 View
Legacy
Mortgage
12 August 1994 View
Legacy
Mortgage
11 May 1994 View
Legacy
Officers
21 April 1994 View
Legacy
Mortgage
9 April 1994 View
Legacy
Mortgage
9 April 1994 View
Legacy
Mortgage
9 April 1994 View
Legacy
Mortgage
9 April 1994 View
Legacy
Mortgage
9 April 1994 View
Legacy
Mortgage
9 April 1994 View
Legacy
Mortgage
9 April 1994 View
Legacy
Mortgage
9 April 1994 View
Legacy
Mortgage
9 April 1994 View
Legacy
Mortgage
7 April 1994 View
Accounts With Accounts Type Full Group
Accounts
19 January 1994 View
Legacy
Annual Return
16 September 1993 View
Legacy
Mortgage
23 October 1992 View
Accounts With Accounts Type Full
Accounts
18 October 1992 View
Legacy
Annual Return
5 October 1992 View
Legacy
Mortgage
25 September 1992 View
Legacy
Annual Return
9 September 1991 View
Accounts With Accounts Type Full Group
Accounts
28 August 1991 View
Accounts With Accounts Type Full Group
Accounts
10 January 1991 View
Legacy
Annual Return
12 September 1990 View
Legacy
Officers
25 June 1990 View
Accounts With Accounts Type Full Group
Accounts
22 January 1990 View
Legacy
Annual Return
20 September 1989 View
Legacy
Officers
19 May 1989 View
Accounts With Accounts Type Full
Accounts
16 January 1989 View
Legacy
Annual Return
1 December 1988 View
Resolution
Resolution
23 September 1988 View
Resolution
Resolution
23 September 1988 View
Memorandum Articles
Incorporation
1 September 1988 View
Legacy
Mortgage
13 January 1988 View
Accounts With Accounts Type Full
Accounts
9 September 1987 View
Resolution
Resolution
9 September 1987 View
Resolution
Resolution
9 September 1987 View
Resolution
Resolution
9 September 1987 View
Legacy
Annual Return
9 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
16 October 1986 View
Legacy
Mortgage
16 October 1986 View
Accounts With Accounts Type Full
Accounts
10 October 1986 View
Legacy
Annual Return
10 October 1986 View
Certificate Change Of Name Company
Change Of Name
9 October 1986 View
Accounts With Made Up Date
Accounts
5 September 1984 View
Accounts With Made Up Date
Accounts
27 March 1982 View
Accounts With Made Up Date
Accounts
27 August 1980 View
Accounts With Made Up Date
Accounts
25 August 1979 View
Accounts With Made Up Date
Accounts
12 September 1978 View
Accounts With Made Up Date
Accounts
17 October 1977 View
Miscellaneous
Miscellaneous
7 February 1919 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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