# Simply 1st Wine Company Limited

## Details

- **Company number:** [03614057](https://find-and-update.company-information.service.gov.uk/company/03614057)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 1998
- **Registered office:** GROUND FLOOR, 35 NEWHALL STREET, BIRMINGHAM, B3 3PU
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages, [46390](/sic/46390) Non-specialised wholesale of food, beverages and tobacco



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFT, Carolyn Mary | director | 17 Apr 2020 |  |
| DOYLE, Jeremy Frank | director | 1 May 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Carolyn Mary Clift | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Aug 2020 |  |
| Mr Alan Clift | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 10 Aug 2020 |
| Mr Arthur John Etchingham | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 10 Aug 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£47,700 | - | 4 |
| 31 Mar 2024 | -£32,988 | - | 4 |
| 31 Mar 2023 | -£29,441 | - | 4 |
| 31 Mar 2022 | -£43,403 | - | 4 |
| 31 Mar 2021 | -£58,249 | - | 4 |
| 31 Mar 2020 | -£25,770 | - | 5 |
| 30 Sep 2018 | £8,320 | - | - |
| 30 Sep 2017 | £4,153 | £1,200 | - |
| 30 Sep 2016 | - | £1,199 | - |
| 30 Sep 2015 | - | £1,380 | - |
| 30 Sep 2014 | - | £2,270 | - |
| 30 Sep 2013 | - | £2,000 | - |






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