Simply Food Solutions Limited
Company Profile
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MediumSimply Food Solutions Limited
02833046•Private Limited With Share Capital
814 Leigh Road, Slough, SL14BD
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Incorporated
05/07/1993
Company Age
32 years
Directors
6
Employees
134
SIC Code
10850
Risk
very low risk
Company Overview
Registration, classification & business activity
Simply Food Solutions Limited (02833046) is a private limited with share capital incorporated on 05/07/1993 (32 years old) and registered in slough, SL14BD. The company operates under SIC code 10850 - manufacture of prepared meals and dishes.
Simply food solutions is committed to providing the finest quality frozen food solutions with a unique and bespoke service, always putting the customer first. with a large product portfolio, we have grown to dominate both the special diets and ethnic sectors using our well recognised brands of simpl...
Private Limited With Share Capital
SIC: 10850
Medium
Incorporated 05/07/1993
SL14BD
134 employees
Financial Overview
Total Assets
£8.58M
Liabilities
£2.82M
Net Assets
£5.76M
Turnover
£12.96M
Cash
£2.78M
Key Metrics
134
Employees
6
Directors
1
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2019
Resolution
Category:Resolution
Date:26-07-2019
Change Of Name Notice
Category:Change Of Name
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Resolution
Category:Resolution
Date:26-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2019
Resolution
Category:Resolution
Date:22-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:24-06-2009
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2008
Legacy
Category:Annual Return
Date:22-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:19-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:21-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2004
Resolution
Category:Resolution
Date:25-10-2004
Legacy
Category:Annual Return
Date:02-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2004
Legacy
Category:Annual Return
Date:16-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2003
Legacy
Category:Annual Return
Date:15-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2002
Legacy
Category:Address
Date:03-09-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2001
Legacy
Category:Annual Return
Date:17-07-2001
Legacy
Category:Mortgage
Date:07-12-2000
Legacy
Category:Annual Return
Date:03-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2000
Legacy
Category:Officers
Date:24-05-2000
Legacy
Category:Officers
Date:24-05-2000
Legacy
Category:Annual Return
Date:24-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-1999
Legacy
Category:Annual Return
Date:05-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-1997
Legacy
Category:Annual Return
Date:18-07-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-1997
Legacy
Category:Annual Return
Date:12-08-1996
Legacy
Category:Capital
Date:31-03-1996
Legacy
Category:Capital
Date:31-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-1995
Legacy
Category:Annual Return
Date:03-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date23/12/2025
Latest Accounts30/06/2025
Trading Addresses
Eldon Street, South Shields, Tyne And Wear, NE335EJ
814 Leigh Road, Slough, SL14BDRegistered
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