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Companies House/Birmingham/Company profile

SIMPLY 1ST WINE COMPANY LIMITED

Active
03614057·incorporated 1998-08-12

SIMPLY 1ST WINE COMPANY LIMITED is an active UK private limited company, incorporated on 12 August 1998 at Companies House (number 03614057; OpenRegistry canonical ID GB-03614057-simply-1st-wine-company-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,621 active UK entities in that code and one of 96,689 active companies registered in Birmingham, West Midlands (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-08-12
Registered Address
GROUND FLOOR, 35 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 3PU, UNITED KINGDOM
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SIMPLY 1ST WINE COMPANY LIMITED

Filings

Check filing history of SIMPLY 1ST WINE COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Persons with significant control

SIMPLY 1ST WINE COMPANY LIMITED has 1 person with significant control on file:

  • Mrs Carolyn Mary Clift born 1957 resident in United Kingdom, British national. Notified 2020-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Alan Clift born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-10.
    • Owns 25–50% of shares
  • Mr Arthur John Etchingham born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-10.
    • Owns 25–50% of shares
  • (unnamed). Notified 2020-08-10. Ceased 2020-08-10.

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03614057.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.