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Simply Lunch Ltd

Simply Lunch Ltd is an active company incorporated on 4 December 1995 with the registered office located in Croydon, Greater London. Simply Lunch Ltd was registered 30 years ago.
Status
Active
Active since 18 years ago
Company No
03133582
Private limited company
Age
30 years
Incorporated 4 December 1995
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 4 January 2025 (11 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Contact
Address
Unit 2 Zk Park
23 Commerce Way
Croydon
Surrey
CR0 4ZS
Same address for the past 10 years
Telephone
08452007631
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Dec 1962
Director • Marketing Manager • British • Lives in England • Born in Apr 1995
Director • British • Lives in England • Born in Dec 1989
Director • British • Lives in England • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
T & J Productions Ltd
Terry Paul Page is a mutual person.
Active
Brands
Simply Lunch
Simply Lunch is a family-run sandwich supplier and Food to Go company based in South London, with over 40 years of experience in creating and delivering sandwiches.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£8.83M
Increased by £1.86M (+27%)
Turnover
£45.34M
Increased by £5.84M (+15%)
Employees
377
Increased by 32 (+9%)
Total Assets
£20.76M
Increased by £4.01M (+24%)
Total Liabilities
-£11.39M
Increased by £1.96M (+21%)
Net Assets
£9.38M
Increased by £2.05M (+28%)
Debt Ratio (%)
55%
Decreased by 1.43% (-3%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 16 Dec 2025
Shares Cancelled
2 Months Ago on 30 Oct 2025
Terry Paul Page (PSC) Resigned
2 Months Ago on 24 Oct 2025
Jack Keith Page (PSC) Appointed
7 Months Ago on 20 May 2025
Sam Terry Page (PSC) Appointed
7 Months Ago on 20 May 2025
Full Accounts Submitted
9 Months Ago on 27 Mar 2025
Confirmation Submitted
11 Months Ago on 16 Jan 2025
Jack Keith Page Details Changed
11 Months Ago on 16 Jan 2025
William Page Details Changed
11 Months Ago on 16 Jan 2025
Medium Accounts Submitted
1 Year 9 Months Ago on 28 Mar 2024
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Documents
Full accounts made up to 30 June 2025
Submitted on 16 Dec 2025
Cessation of Terry Paul Page as a person with significant control on 24 October 2025
Submitted on 31 Oct 2025
Notification of Sam Terry Page as a person with significant control on 20 May 2025
Submitted on 31 Oct 2025
Notification of Jack Keith Page as a person with significant control on 20 May 2025
Submitted on 31 Oct 2025
Cancellation of shares. Statement of capital on 16 October 2025
Submitted on 30 Oct 2025
Resolutions
Submitted on 30 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Resolutions
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 28 May 2025
Full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Repayment History
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