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Marks & Spencer Simply Foods Limited

Marks & Spencer Simply Foods Limited is an active company incorporated on 22 April 2003 with the registered office located in London, Greater London. Marks & Spencer Simply Foods Limited was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04739922
Private limited company
Age
22 years
Incorporated 22 April 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 2 Apr30 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)
Contact
Address
Waterside House
35 North Wharf Road
London
W2 1NW
Same address for the past 20 years
Telephone
02079354422
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Oct 1965
Director • Irish • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in Scotland • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Marks And Spencer P.L.C
Mr Nick James Folland, Jeremy Charles Douglas Townsend, and 1 more are mutual people.
Active
Marks And Spencer International Holdings Limited
Mr Nick James Folland, Jeremy Charles Douglas Townsend, and 1 more are mutual people.
Active
Marks And Spencer Holdings Limited
Mr Nick James Folland, Jeremy Charles Douglas Townsend, and 1 more are mutual people.
Active
Ocado Retail Limited
Jeremy Charles Douglas Townsend and Alison ANN Dolan are mutual people.
Active
Marks And Spencer (Investment Holdings) Limited
Jeremy Charles Douglas Townsend and Alison ANN Dolan are mutual people.
Active
Marks And Spencer (A2b) Limited
Jeremy Charles Douglas Townsend and Alison ANN Dolan are mutual people.
Active
Pearson Plc
Alison ANN Dolan is a mutual person.
Active
Gist Limited
Mr Alexander Michael Freudmann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£696.18M
Increased by £23.02M (+3%)
Employees
Unreported
Same as previous period
Total Assets
£771.25M
Increased by £140.42M (+22%)
Total Liabilities
-£147.38M
Increased by £8.56M (+6%)
Net Assets
£623.86M
Increased by £131.87M (+27%)
Debt Ratio (%)
19%
Decreased by 2.9% (-13%)
Latest Activity
Jeremy Charles Douglas Townsend Resigned
3 Months Ago on 21 May 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Ms Alison Ann Dolan Appointed
5 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 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
Mr Jeremy Charles Douglas Townsend Appointed
1 Year 10 Months Ago on 24 Oct 2023
Andrew James Mason Turton Resigned
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
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Documents
Termination of appointment of Jeremy Charles Douglas Townsend as a director on 21 May 2025
Submitted on 27 May 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Appointment of Ms Alison Ann Dolan as a director on 1 April 2025
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 17 Dec 2024
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 17 Dec 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 25 Apr 2024
Director's details changed for Mr William Francis Smith on 13 February 2024
Submitted on 4 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 01/04/23
Submitted on 8 Jan 2024
Repayment History
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