Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Simply 1st Wine Company Limited
- Incorporated
- 12 August 1998 (28 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors
- Owned by
- Carolyn Mary Clift
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Ground Floor35 Newhall StreetBirminghamB3 3PU
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1957 (69)
English
Born November 1965
Officer history (7 former)
30 September 2025
17 April 2020
16 April 2020
16 April 2020
1 May 2017
1 October 2014
Resigned Etchingham, Arthur John as Director
10 September 2013
Appointed Etchingham, Arthur John as Director
3 September 2013
Resigned Etchingham, Arthur John as Director
12 August 1998
Appointed Etchingham, Arthur John as Director
12 August 1998
12 August 1998
12 August 1998
12 August 1998
12 August 1998
12 August 1998
12 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1957 (69)
Former controllers (2)
10 August 2020
10 August 2017
Ceased Arthur John Etchingham — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£47,700)
- Employees
- 4
- Debt Ratio
- 161%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,039 | £1,386 | £1,848 | £2,465 | £359 | £802 |
| Current Assets | £77,719 | £85,980 | £82,222 | £82,365 | £78,176 | £140,858 |
| Creditors (< 1 year) | £126,458 | £120,354 | £113,511 | £128,233 | £136,784 | £167,430 |
| Net Current Assets | (£48,739) | (£34,374) | (£31,289) | (£45,868) | (£58,608) | (£26,572) |
| Net Assets | (£47,700) | (£32,988) | (£29,441) | (£43,403) | (£58,249) | (£25,770) |
| Shareholder Funds | (£47,700) | (£32,988) | (£29,441) | (£43,403) | (£58,249) | (£25,770) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with updates | 12 August 2026 | ||
| 17 December 2025 | Micro company accounts | 31 March 2025 | ||
| 27 October 2025 | Termination of appointment of a director | 1 | ||
| 12 August 2025 | Confirmation statement with no updates | 12 August 2025 | 3 | |
| 18 December 2024 | Micro company accounts | 31 March 2024 |
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