Company Overview
Simply Food Solutions Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 05 July 1993, so this is a well established company. Simply Food Solutions Limited has been in business for 32 years and 8 months. The accounts status is full and the accounts are next due on Tuesday 31 March 2026.
Registered Address

814 Leigh Road, Slough, SL1 4BD
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Companies House Data
Company NameSIMPLY FOOD SOLUTIONS LIMITED
Company Number02833046
Registered Office Address814 Leigh Road
 SL1 4BD
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date05/07/1993
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2026
Accounts Last Made Up Date30/06/2024
Accounts Account CategoryFULL
Returns Next Due Date07/07/2016
Returns Last Made Up Date09/06/2015
Previous Company NameChanged Date
THE PUNJAB KITCHEN LTD26 Jul 2019
Directors & Members
Show Resigned
Alison Brogan - Director
(British, 53 years old, born July 1973)
Appointed 11 February 2019
Active
James Gouldie - Director
(British, 56 years old, born February 1970)
Appointed 11 February 2019
Active
Yaqoob Ishaq - Director
(British, 47 years old, born April 1979)
Appointed 06 April 2016
Active
Ian Moore - Director
(British, 47 years old, born October 1979)
Appointed 11 February 2019
Active
Andrew Selley - Director
(British, 61 years old, born July 1965)
Appointed 11 February 2019
Active
Secretaries
Show Resigned
Thamer Hamandi - Secretary
Appointed 11 February 2019
Active
Other Company Directorships
Alison Brogan
3663 TRANSPORT LIMITED
BIDFRESH HOLDINGS LIMITED
BIDFRESH LIMITED
C & G NEVE LIMITED
CAMPBELL BROTHERS FISH COMPANY LIMITED
CAMPBELL BROTHERS LIMITED
CAMPBELL BROTHERS PRODUCE LIMITED
COMPUTER SYSTEMS FOR DISTRIBUTION LIMITED
COUNTY FARM BUTCHERS LTD
DAILY FISH SUPPLIES LIMITED
DIRECT SEAFOODS LIMITED
DIRECT SEAFOODS SCOTLAND LIMITED
FOOD ANGLES LIMITED
FRESH FOOD HUB LTD
GRAF SHIPPING LIMITED
HARVEST FINE FOODS LIMITED
HENSON FOODS LIMITED
HENSONS FAMOUS SALT BEEF LIMITED
HGVH LIMITED
KINGFISHER (BRIXHAM) LIMITED
KNIGHT MEATS LIMITED
MURRAY'S FRESH FISH LIMITED
NICOL HUGHES FOODSERVICE LTD
NORTHERN BLOC LIMITED
OLIVER KAY LIMITED
PLEASINGTON GOLF LINKS COMPANY LIMITED(THE)
R. NOONE & SON LIMITED
SAILBRAND LIMITED
SOUTHBANK FRESH FISH LIMITED
TAYLOR FOODS LIMITED
THE RUSTIC CHEESE COMPANY LIMITED
THOMAS RIDLEY AND SON,LIMITED
TURNER & PRICE LIMITED
W. HODGSON (HARTLEPOOL) LIMITED
WYNNE-WILLIAMS (FLINT) LIMITED
James Gouldie
3663 TRANSPORT LIMITED
BEANICE LIMITED
BFS GROUP LIMITED
LANGLEY MILL MANAGEMENT COMPANY LIMITED
TEXMOD HOLDINGS LIMITED
Yaqoob Ishaq
SIMPLYPUREE.COM LTD
TEXMOD HOLDINGS LIMITED
YK COMMERCIAL LTD
Ian Moore
CHOP VALUE (LIVERPOOL) CIC
DNA CREATIVE COMMUNITY CIC
TEXMOD HOLDINGS LIMITED
Andrew Selley
BIDFRESH HOLDINGS LIMITED
BIDFRESH LIMITED
C & G NEVE LIMITED
CAMPBELL BROTHERS FISH COMPANY LIMITED
CAMPBELL BROTHERS LIMITED
CAMPBELL BROTHERS PRODUCE LIMITED
COMPUTER SYSTEMS FOR DISTRIBUTION LIMITED
COUNTY FARM BUTCHERS LTD
DAILY FISH SUPPLIES LIMITED
DIRECT SEAFOODS LIMITED
DIRECT SEAFOODS SCOTLAND LIMITED
FOOD ANGLES LIMITED
FRESH FOOD HUB LTD
GRAF SHIPPING LIMITED
HENSON FOODS LIMITED
HENSONS FAMOUS SALT BEEF LIMITED
HGVH LIMITED
KINGFISHER (BRIXHAM) LIMITED
KNIGHT MEATS LIMITED
MURRAY'S FRESH FISH LIMITED
NICOL HUGHES FOODSERVICE LTD
NORTHERN BLOC LIMITED
OLIVER KAY LIMITED
R. NOONE & SON LIMITED
SAILBRAND LIMITED
SOUTHBANK FRESH FISH LIMITED
TAYLOR FOODS LIMITED
TERRA NOVA BUSINESS SERVICES LIMITED
TERRA NOVA ENTERPRISES LIMITED
THE RUSTIC CHEESE COMPANY LIMITED
THOMAS RIDLEY AND SON,LIMITED
TURNER & PRICE LIMITED
W. HODGSON (HARTLEPOOL) LIMITED
WYN LEE HOLDINGS LIMITED
WYNNE-WILLIAMS (FLINT) LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Jun-2024 30-Sep-2018 30-Sep-2017
Balance Sheet
Fixed Assets 3,477,202 3,477,202 3,437,419
Current Assets 6,523,453 6,523,453 5,031,843
Creditors Due Within One Year 900,777 900,777 879,935
Working Cap 5,622,676 5,622,676 4,151,908
Total Assets Less Current Liabilities 9,099,878 9,099,878 7,589,327
Long-term Liabilities 216,547 216,547 215,381
Net Assets 8,883,331 8,883,331 7,373,946
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 8,883,331 8,883,331 7,373,946
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Sep-2018 30-Sep-2017
Tangible Fixed Assets - - -
Fixed Assets 34.8% 34.8% 40.6%
Stocks Inventory - - -
Debtors 12.2% 12.2% 14.0%
Cash Bank In Hand 46.7% 46.7% 39.0%
Current Assets 65.2% 65.2% 59.4%
Creditors Due Within One Year 9.0% 9.0% 10.4%
Net Current Assets Liabilities 56.2% 56.2% 49.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 88.8% 88.8% 87.1%
Capital Employed - - -
Total Assets Less Current Liabilities 91.0% 91.0% 89.6%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Sep-2018 30-Sep-2017
Liquidity Ratio 7.2 7.2 5.7
Solvency Ratio 9.0 9.0 7.7
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Sep-2018 30-Sep-2017
Assets 10,000,655 10,000,655 8,469,262
Debt 1,117,324 1,117,324 1,095,316
Net Assets/Debt 8,883,331 8,883,331 7,373,946

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 28 June 2025 with no updates
Confirmation statement made on 28 June 2024 with no updates
Confirmation statement made on 28 June 2023 with no updates
Termination of appointment of Mohammed Ishaq as a director on 7 February 2023
Confirmation statement made on 28 June 2022 with no updates
Director's details changed for Mr Andrew Mark Selley on 7 September 2021
Confirmation statement made on 28 June 2021 with no updates
Confirmation statement made on 28 June 2020 with no updates
Director's details changed for Mr Ian Moore on 14 October 2019
Resolutions
Change of name notice
Confirmation statement made on 28 June 2019 with updates
Resolutions
Notification of Texmod Holdings Limited as a person with significant control on 11 February 2019
Cessation of Mohammed Ishaq as a person with significant control on 11 February 2019
Current accounting period shortened from 30 September 2019 to 30 June 2019
Registered office address changed from Eldon House Eldon Street Rekendyke Industrial Estate South Shields NE33 5BU to 814 Leigh Road Slough SL1 4BD on 19 February 2019
Appointment of Ian Moore as a director on 11 February 2019

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