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Simplycook Limited

Simplycook Limited is an active company incorporated on 22 December 2014 with the registered office located in , . Simplycook Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09364895
Private limited company
Age
11 years
Incorporated 22 December 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 December 2024 (1 year ago)
Next confirmation dated 30 December 2025
Was due on 13 January 2026 (9 days ago)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit D, Discovery House
Juniper Drive
London
Greater London
SW18 1UY
Address changed on 13 Dec 2023 (2 years 1 month ago)
Previous address was Simplycook, 1st Floor, 100-106 Leonard Street London EC2A 4RH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • French • Lives in England • Born in Sep 1970
Director • Polish • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Jul 1970
Nestle UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nestle UK Ltd
Katarzyna Malgorzata Choinska and Richard Anthony Watson are mutual people.
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Nestle Holdings (U.K.) Plc
Katarzyna Malgorzata Choinska and Richard Anthony Watson are mutual people.
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Nestec York Ltd
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NestlÉ Purlaw Limited
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Katarzyna Malgorzata Choinska and Richard Anthony Watson are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£412K
Decreased by £590K (-59%)
Turnover
£14.15M
Increased by £711K (+5%)
Employees
37
Decreased by 3 (-8%)
Total Assets
£7.26M
Decreased by £342K (-5%)
Total Liabilities
-£4.98M
Increased by £643K (+15%)
Net Assets
£2.28M
Decreased by £985K (-30%)
Debt Ratio (%)
69%
Increased by 11.55% (+20%)
Latest Activity
Timothy Lee Resigned
3 Months Ago on 1 Oct 2025
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
Mr Fabien Desiage Details Changed
4 Months Ago on 9 Sep 2025
Mr Richard Anthony Watson Appointed
5 Months Ago on 18 Aug 2025
Mr Fabien Desiage Appointed
5 Months Ago on 18 Aug 2025
Massimo Mario Zucchero Resigned
5 Months Ago on 18 Aug 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Richard Anthony Watson Resigned
1 Year 4 Months Ago on 2 Sep 2024
Paolo Fagnoni Resigned
1 Year 4 Months Ago on 2 Sep 2024
Oliver Mark Ashness Resigned
1 Year 4 Months Ago on 2 Sep 2024
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Documents
Termination of appointment of Timothy Lee as a director on 1 October 2025
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Director's details changed for Mr Fabien Desiage on 9 September 2025
Submitted on 9 Sep 2025
Appointment of Mr Richard Anthony Watson as a director on 18 August 2025
Submitted on 3 Sep 2025
Appointment of Mr Fabien Desiage as a director on 18 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Massimo Mario Zucchero as a director on 18 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 7 Jan 2025
Memorandum and Articles of Association
Submitted on 16 Sep 2024
Resolutions
Submitted on 16 Sep 2024
Termination of appointment of Richard Anthony Watson as a director on 2 September 2024
Submitted on 11 Sep 2024
Repayment History
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