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Simply Food (Property Ventures) Limited
Simply Food (Property Ventures) Limited is an active company incorporated on 6 April 1988 with the registered office located in London, Greater London. Simply Food (Property Ventures) Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
18 years ago
Company No
02239799
Private limited company
Age
37 years
Incorporated
6 April 1988
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 January 2025
(8 months ago)
Next confirmation dated
3 January 2026
Due by
17 January 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
2 Apr
⟶
30 Mar 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Simply Food (Property Ventures) Limited
Contact
Address
Waterside House
35 North Wharf Road
London
W2 1NW
Same address for the past
20 years
Companies in W2 1NW
Telephone
Unreported
Email
Unreported
Website
Marksandspencer.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Robert Dylan Lyons
Director • Secretary • British • Lives in England • Born in Aug 1986
Mr William Francis Smith
Director • British • Lives in Scotland • Born in Nov 1967
Emma Harris
Director • British • Lives in England • Born in Oct 1978
Marks And Spencer Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amethyst Leasing (Properties) Limited
Emma Harris, Mr Robert Dylan Lyons, and 1 more are mutual people.
Active
Busyexport Limited
Emma Harris, Mr Robert Dylan Lyons, and 1 more are mutual people.
Active
Ruby Properties (Tunbridge) Limited
Emma Harris, Mr Robert Dylan Lyons, and 1 more are mutual people.
Active
Ruby Properties (Thorncliffe) Limited
Emma Harris, Mr Robert Dylan Lyons, and 1 more are mutual people.
Active
Ruby Properties (Cumbernauld) Limited
Emma Harris, Mr Robert Dylan Lyons, and 1 more are mutual people.
Active
Marks And Spencer Chester Limited
Emma Harris, Mr Robert Dylan Lyons, and 1 more are mutual people.
Active
Marks And Spencer 2005 (Kensington Store) Limited
Emma Harris, Mr Robert Dylan Lyons, and 1 more are mutual people.
Active
Marks And Spencer 2005 (Warrington Gemini Store) Limited
Emma Harris, Mr Robert Dylan Lyons, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period
30 Mar
⟶
30 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£550K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.41M
Increased by £24.38M (+90%)
Total Liabilities
-£43.76M
Increased by £25.36M (+138%)
Net Assets
£7.66M
Decreased by £985K (-11%)
Debt Ratio (%)
85%
Increased by 17.07% (+25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 17 Dec 2024
Mr William Francis Smith Details Changed
1 Year 6 Months Ago on 13 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Nick James Folland Resigned
1 Year 10 Months Ago on 27 Oct 2023
William Francis Smith Appointed
1 Year 10 Months Ago on 27 Oct 2023
Robert Dylan Lyons Appointed
1 Year 10 Months Ago on 27 Oct 2023
Emma Harris Appointed
1 Year 10 Months Ago on 27 Oct 2023
Andrew James Mason Turton Resigned
1 Year 10 Months Ago on 27 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/23
Submitted on 17 Dec 2024
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 17 Dec 2024
Director's details changed for Mr William Francis Smith on 13 February 2024
Submitted on 4 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 01/04/23
Submitted on 8 Jan 2024
Audit exemption subsidiary accounts made up to 1 April 2023
Submitted on 8 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 01/04/23
Submitted on 8 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 01/04/23
Submitted on 8 Jan 2024
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Repayment History
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