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Symplicity Foods Limited

Symplicity Foods Limited is an active company incorporated on 17 June 2020 with the registered office located in London, Greater London. Symplicity Foods Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12676459
Private limited company
Age
5 years
Incorporated 17 June 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 January 2026 (1 month ago)
Next confirmation dated 2 January 2027
Due by 16 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
Unit 16 Artesian Close
Brentfield Road
London
NW10 8RW
England
Address changed on 13 May 2025 (9 months ago)
Previous address was 50 James Street London W1U 1HB England
Telephone
020 33400694
Email
Unreported
People
Officers
3
Shareholders
26
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1976
Director • Irish • Lives in England • Born in Oct 1967
Director • British,canadian • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Symplicity London Limited
Alan Terence Wogan and Neil James Rankin are mutual people.
Active
Jotta Limited
Alan Terence Wogan is a mutual person.
Active
Jotta.Com Limited
Alan Terence Wogan is a mutual person.
Active
Emblem Media Limited
Alan Terence Wogan is a mutual person.
Active
Neil Rankin Limited
Neil James Rankin is a mutual person.
Active
Scindo Ltd
Alexandra Morrow is a mutual person.
Active
Homeslice Knightsbridge Limited
Alan Terence Wogan is a mutual person.
Active
Little Earth Restaurants Ltd
Neil James Rankin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1.9M
Increased by £1.87M (+5301%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 7 (-21%)
Total Assets
£2.62M
Increased by £1.66M (+171%)
Total Liabilities
-£803.94K
Decreased by £574.95K (-42%)
Net Assets
£1.82M
Increased by £2.23M (-542%)
Debt Ratio (%)
31%
Decreased by 111.94% (-79%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 22 Jan 2026
Confirmation Submitted
1 Month Ago on 2 Jan 2026
Confirmation Submitted
6 Months Ago on 22 Jul 2025
Registered Address Changed
9 Months Ago on 13 May 2025
Ms Alexandra Morrow Appointed
9 Months Ago on 24 Apr 2025
William Malachy Mcquillan Resigned
9 Months Ago on 24 Apr 2025
Mark Paul Wogan Resigned
9 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jun 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 22 Jan 2026
Confirmation statement made on 2 January 2026 with updates
Submitted on 2 Jan 2026
Confirmation statement made on 16 June 2025 with updates
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 20 May 2025
Change of share class name or designation
Submitted on 19 May 2025
Resolutions
Submitted on 19 May 2025
Appointment of Ms Alexandra Morrow as a director on 24 April 2025
Submitted on 14 May 2025
Termination of appointment of William Malachy Mcquillan as a director on 24 April 2025
Submitted on 14 May 2025
Termination of appointment of Mark Paul Wogan as a director on 24 April 2025
Submitted on 14 May 2025
Repayment History
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