Ltd Facts The UK company register, as filed

Register entry · No. SC032278

W.D. SIMPSON & SONS (HIGHFIELD) LIMITED

Active Private Limited Company Incorporated 14 May 1957

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Cash fell from £182,909 to £85,634 in a year.

    Accounts to 31 May 2025 · See it · What this means
  • Look
    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 14 May 1957 (69 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HIGHFIELD, NORTH BERWICK, EH39 5JG

    As filed with Companies House.

  2. Nature of business

    • 01110 Growing of cereals (except rice), leguminous crops and oil seeds

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Mar 2027
    Last made up to
    9 Mar 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. W.D. SIMPSON & SONS (HIGHFIELD) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £85,634 — 3
31 May 2024 not published not published £182,909 — 3
31 May 2023 * not published not published £154,372 — 3

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Victoria Jane Russell Director 3 Jun 2020 — January 1979 British · Scotland
Thomas James Simpson Director 20 Mar 2026 — November 1981 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Thomas James Simpson Significant influence or control 20 May 2020 — November 1981 British · England
Mrs Victoria Jane Russell Significant influence or control 20 May 2020 — January 1979 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is W.D. SIMPSON & SONS (HIGHFIELD) LIMITED still trading?

The register shows W.D. SIMPSON & SONS (HIGHFIELD) LIMITED as active.

What does W.D. SIMPSON & SONS (HIGHFIELD) LIMITED do?

It files the industry code 01110 (Growing of cereals (except rice), leguminous crops and oil seeds).

When was W.D. SIMPSON & SONS (HIGHFIELD) LIMITED set up?

It was incorporated on 14 May 1957.

When are W.D. SIMPSON & SONS (HIGHFIELD) LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is W.D. SIMPSON & SONS (HIGHFIELD) LIMITED's next confirmation statement due?

By 23 March 2027.

Who runs W.D. SIMPSON & SONS (HIGHFIELD) LIMITED?

W.D. SIMPSON & SONS (HIGHFIELD) LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (01110), active, set up around the same time. More in this industry →

  1. 00603817 C G PURCHASE AND SON LIMITED Active Private Limited Company Inc. 1 May 1958 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  2. 00603651 G.R.WARD & CO. Active Private Unlimited Company Inc. 29 Apr 1958 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  3. 00603269 C.WYLIE & SON LIMITED Active Private Limited Company Inc. 23 Apr 1958 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  4. 00603254 C. & J. SKINNER LIMITED Active Private Limited Company Inc. 22 Apr 1958 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  5. 00602692 K.B. TEBBIT LIMITED Active Private Limited Company Inc. 14 Apr 1958 01110 · Growing of cereals (except rice), leguminous crops and oil seeds

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House