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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 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09364895
Private limited company
Age
10 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
(10 months ago)
Next confirmation dated
30 December 2025
Due by
13 January 2026
(2 months remaining)
Last change occurred
2 years 9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Simplycook Limited
Contact
Update Details
Address
Unit D, Discovery House
Juniper Drive
London
Greater London
SW18 1UY
Address changed on
13 Dec 2023
(1 year 10 months ago)
Previous address was
Simplycook, 1st Floor, 100-106 Leonard Street London EC2A 4RH England
Companies in
Telephone
Unreported
Email
Unreported
Website
Simplycook.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Halvor Haraldsoenn Knoph
Director • Chief Operating Officer • Norwegian • Lives in Norway • Born in Nov 1981
Nikhil Chand
Director • Indian • Lives in Switzerland • Born in Aug 1975
Katarzyna Malgorzata Choinska
Director • Polish • Lives in England • Born in May 1972
Oliver Mark Ashness
Director • British • Lives in England • Born in Oct 1987
Richard Anthony Watson
Director • British • Lives in England • Born in Jul 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mindful Chef Ltd
Paolo Fagnoni, Richard Anthony Watson, and 3 more are mutual people.
Active
Mindful Chef Topco Limited
Paolo Fagnoni, Richard Anthony Watson, and 3 more are mutual people.
Active
Nestle UK Ltd
Richard Anthony Watson and Katarzyna Malgorzata Choinska are mutual people.
Active
Nestle Holdings (U.K.) Plc
Richard Anthony Watson and Katarzyna Malgorzata Choinska are mutual people.
Active
Nestec York Ltd
Richard Anthony Watson and Katarzyna Malgorzata Choinska are mutual people.
Active
NestlÉ Purlaw Limited
Richard Anthony Watson and Katarzyna Malgorzata Choinska are mutual people.
Active
NB Waters Limited
Richard Anthony Watson and Katarzyna Malgorzata Choinska are mutual people.
Active
Nestle NB Financing (International) Ltd
Richard Anthony Watson and Katarzyna Malgorzata Choinska are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Timothy Lee Resigned
27 Days Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Mr Fabien Desiage Details Changed
1 Month Ago on 9 Sep 2025
Mr Richard Anthony Watson Appointed
2 Months Ago on 18 Aug 2025
Mr Fabien Desiage Appointed
2 Months Ago on 18 Aug 2025
Massimo Mario Zucchero Resigned
2 Months Ago on 18 Aug 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Richard Anthony Watson Resigned
1 Year 1 Month Ago on 2 Sep 2024
Paolo Fagnoni Resigned
1 Year 1 Month Ago on 2 Sep 2024
Oliver Mark Ashness Resigned
1 Year 1 Month Ago on 2 Sep 2024
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Get Credit Report
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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
Termination of appointment of Massimo Mario Zucchero 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
Appointment of Mr Richard Anthony Watson 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
Resolutions
Submitted on 16 Sep 2024
Memorandum and Articles of Association
Submitted on 16 Sep 2024
Appointment of Mr Timothy Lee as a director on 2 September 2024
Submitted on 11 Sep 2024
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Repayment History
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