SIMPLY FOOD SOLUTIONS LIMITED

814 LEIGH ROAD, SLOUGH, SL1 4BD

Previous name: THE PUNJAB KITCHEN LTD (changed on 26-Jul-2019)

Company Number: 02833046
Incorporation date: 05-Jul-1993
Status: Active
Entity type: Private Limited Company

SIC codes:
10850 Manufacture of prepared meals and dishes





SUMMARY

This company is 31.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 10 million which has increased from GBP 8.6 million in the previous year. The latest reported revenue figure is GBP 10.1 million which is up 30% on previous year's figure of GBP 7.5 million. The company has 6 active officers (directors or partners) who are or were officers of 85 other companies, 5 (5.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2025
Accounts Filed: FULL (30-Jun-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2020 GBP 10,096,215 4,797,127 4,040 75 357,934 1,443,158
30-Jun-2019 GBP 7,496,355 1,548,573 10,557 346 306,167 1,252,617
30-Sep-2018 GBP 7,684,128 1,751,440 17,909 781 286,297 1,214,415
30-Sep-2017 GBP 6,991,652 1,611,270 8,051 158 270,175 1,348,988
30-Sep-2016 GBP 6,488,245 1,475,959 7,843 34 237,556 1,246,212
30-Sep-2015 GBP 5,540,473 1,244,217 8,733 -8,733 87,895 1,165,055
30-Sep-2014 GBP 866,308 -10,864
30-Sep-2013 GBP 726,881 -18,686
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2020 GBP 2,188,184 8,034,926 468,931 100,002 9,610,305 10,036,837
30-Jun-2019 GBP 1,560,153 7,713,052 1,429,197 100,002 8,167,147 8,593,585
30-Sep-2018 GBP 4,672,157 6,523,453 900,777 19,287 100,002 8,388,359 8,883,331
30-Sep-2017 GBP 3,305,495 5,031,843 879,935 22,691 100,002 7,273,944 7,373,946
30-Sep-2016 GBP 2,656,070 3,921,416 117,928 26,695 100,002 6,079,956 6,179,958
30-Sep-2015 GBP 2,072,631 2,961,709 178,542 31,406 100,002 4,988,744 5,088,746
30-Sep-2014 GBP 1,090,102 2,086,057 610,552 21,948 100,002 3,943,689 4,043,691
30-Sep-2013 GBP 1,022,143 1,587,065 718,873 25,822 100,002 3,390,797 3,490,799
30-Sep-2012 GBP 998,748 1,472,420 755,852 30,379 100,002 2,858,324 2,958,326
30-Sep-2011 GBP 996,810 1,477,945 889,456 35,739 100,002 2,532,490 2,632,492
30-Sep-2010 GBP 1,068,094 1,541,665 967,681 42,046 100,002 2,272,321 2,372,323

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Thamer HAMANDI 11 Feb 2019 21 Jul 2024 1 - 0
Resigned Mohammed ISHAQ 21 Jul 1993 11 Feb 2019 Businessman British 0 - 10

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Alison BROGAN 11 Feb 2019 Finance Director British 43 - 123 (5.5%)
Active James Russell GOULDIE 11 Feb 2019 Business Executive British 6 - 00 (0.0%)
Active Andrew Mark SELLEY 11 Feb 2019 Director British 53 - 215 (6.8%)
Active Andrew Mark SELLEY 11 Feb 2019 Director British 45 - 72 (3.8%)
Active Ian MOORE 11 Feb 2019 Business Executive British 3 - 11 (25.0%)
Resigned Amina GANI 06 Apr 2016 11 Feb 2019 Company Director British 1 - 10 (0.0%)
Resigned Naseem AHMED 06 Apr 2016 11 Feb 2019 Company Director British 1 - 10 (0.0%)
Active Yaqoob ISHAQ 06 Apr 2016 Company Director British 2 - 30 (0.0%)
Resigned Yasmine ISHAQ 06 Apr 1998 11 Feb 2019 Business Woman British 1 - 50 (0.0%)
Resigned Mohammed RAZAQ 21 Jul 1993 06 Apr 1998 Businessman British 21 - 148 (22.9%)
Resigned Mohammed ISHAQ 21 Jul 1993 07 Feb 2023 Businessman British 0 - 101 (10.0%)
Resigned INSTANT COMPANIES LIMITED 05 Jul 1993 21 Jul 1993 7 - 3039114119 (46.4%)
Resigned SWIFT INCORPORATIONS LIMITED 05 Jul 1993 21 Jul 1993 5 - 8691437827 (43.5%)
Number of active directors: 6
Average tenure of active directors: 5.9 years
Average tenure of resigned directors: 8.7 years
Average active director Dissolution Rate: 6.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THOMAS RIDLEY AND SON,LIMITED (00148692) - Active
BFS GROUP LIMITED (00239718) - Active
3663 TRANSPORT LIMITED (00456846) - Active
BIDFOOD LIMITED (00549410) - Active
NICOL HUGHES FOODSERVICE LTD (00656631) - Active
PULLMAN FOODS LIMITED (01005190) - Active
CATERFOOD (SOUTH WEST) LIMITED (01074448) - Active
ONTIME AUTOMOTIVE LIMITED (01494731) - Active
C & G NEVE LIMITED (01500935) - Active
SOUTH LINCS FOODSERVICE LIMITED (01568776) - Active
FRESH FOOD HUB LTD (01652521) - Active
HM GROUP LIMITED (01712456) - Active
DAILY FISH SUPPLIES LIMITED (02033902) - Active
WYNNE-WILLIAMS (FLINT) LIMITED (02231285) - Active
YARDE FARM LIMITED (02266231) - Active
HENSON FOODS LIMITED (02414329) - Active
BIDCORP DEVELOPMENTS LIMITED (02502307) - Active
CHEF'S TROLLEY LIMITED (02550506) - Active
SIMPLY FOOD SOLUTIONS LIMITED (02833046) - Active
BIDFOOD ONE LIMITED (02931605) - Liquidation
OLIVER KAY LIMITED (03188157) - Active
ELITE FINE FOODS LIMITED (03224824) - Active
D.H. MANSFIELD LIMITED (03557665) - Active
BIDFOOD FOODSERVICE LIMITED (03694611) - Active
BIDCORP (UK) LIMITED (03734739) - Active
KNIGHT MEATS LIMITED (03778450) - Active
TAYLOR FOODS LIMITED (03795013) - Active
SNOWDON & BRIDGE LIMITED (03834103) - Active
THE DEVON ICE CREAM COMPANY LIMITED (03861808) - Active
3663 ALBA LIMITED (03865992) - Active
THE BLACK & WHITE COFFEE COMPANY LIMITED (03865995) - Active
FIRST FOR FOODSERVICE LIMITED (03868771) - Active
GIFFORDS FINE FOODS LIMITED (03895719) - Active
CHILDHAY MANOR ICE CREAM LIMITED (03938203) - Liquidation
ANGLO FROZEN FOODS LTD (04001240) - Active
R. NOONE & SON LIMITED (04068109) - Active
HARVEST FINE FOODS LIMITED (04153804) - Active
BEANICE LIMITED (04182498) - Active
BIDFRESH LIMITED (04227047) - Active
SOUTHBANK FRESH FISH LIMITED (04490281) - Active
LANGLEY MILL MANAGEMENT COMPANY LIMITED (04626829) - Active
HOSPITALITY ACTION (04914871) - Active
BIDCORP FOODSERVICE (EUROPE) LIMITED (05055282) - Active
THE BARTON MEAT COMPANY LIMITED (05066902) - Active
DIRECT SEAFOODS SCOTLAND LIMITED (05083976) - Active
CHURCHILL'S FINE FOODS LTD (05423900) - Active
BIDCORP PROPERTY LIMITED (05482412) - Active
3663 FIRST FOR FOODSERVICE LIMITED (05771460) - Active
WYN LEE HOLDINGS LIMITED (05847307) - Active
FOOD ANGLES LIMITED (06007065) - Active
OLIVER KAY HOLDINGS LIMITED (06014697) - Active
SIMPLYPUREE.COM LTD (06249875) - Active
OPEN DOORS WITH BROTHER ANDREW (06327802) - Active
CATERFOOD HOLDINGS LIMITED (06566108) - Active
PCL TRANSPORT 24/7 LIMITED (06816093) - Active
ARLA FOODS HATFIELD LIMITED (06816100) - Active
QUALITY CUISINE (SOUTH WEST) LIMITED (07178215) - Active
HENSONS FAMOUS SALT BEEF LIMITED (07245120) - Active
DH MANSFIELD GROUP LIMITED (07913361) - Active
ROAD ONE LIMITED (07914588) - Active
MOTEC (SW) LIMITED (07993081) - Active
SOUTH LINCS FOOD SERVICE LIMITED (08038648) - Active
BOSTON COFFEE COMPANY LIMITED (08038661) - Active
KINGFISHER (BRIXHAM) LIMITED (08109837) - Active
BIDFRESH HOLDINGS LIMITED (08252396) - Active
THE RUSTIC CHEESE COMPANY LIMITED (08408407) - Active
CAMPBELL BROTHERS HOLDINGS LIMITED (08499568) - Active
SIMPLY A LA CARTE LTD (08632589) - Active
MURRAY'S FRESH FISH LIMITED (09048491) - Active
DIRECT SEAFOODS LIMITED (09248399) - Active
SWITHENBANK FRESH LIMITED (09262887) - Active
ELITE FROZEN FOODS LIMITED (10460789) - Active
BIDCORP MANUFACTURING LIMITED (11756063) - Active
TEXMOD HOLDINGS LIMITED (11801670) - Active
THE PUNJAB KITCHEN LIMITED (11911072) - Active
CATERING2YOU LIMITED (12199680) - Active
TERRA NOVA BUSINESS SERVICES LIMITED (12915884) - Active - Proposal to Strike off
TERRA NOVA ENTERPRISES LIMITED (12916207) - Active
CHOP VALUE (LIVERPOOL) CIC (13838641) - Active
DNA CREATIVE COMMUNITY CIC (13912633) - Active - Proposal to Strike off
YK COMMERCIAL LTD (15002933) - Active
CAMPBELL BROTHERS LIMITED (SC123529) - Active
WILSON WATSON LIMITED (SC205753) - Active
COUNTY FARM BUTCHERS LTD (SC338279) - Active
CAMPBELL BROTHERS PRODUCE LIMITED (SC352522) - Liquidation
CAMPBELL BROTHERS FISH COMPANY LIMITED (SC398445) - Liquidation

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-06-282018-06-282015-06-092014-06-092013-06-09
TEX MOD HOLDINGS LIMITEDORDINARY100,002
100%
0
0%
0
0%
0
0%
0
0%
MOHAMMED ISHAQORDINARY0
0%
74,998
75.0%
75,001
75.0%
75,001
75.0%
75,001
75.0%
YASMINE ISHAQORDINARY0
0%
10,001
10.0%
10,001
10.0%
10,001
10.0%
10,001
10.0%
AMINA ISHAQORDINARY0
0%
5,001
5.00%
5,000
5.00%
5,000
5.00%
5,000
5.00%
NASEEM ISHAQORDINARY0
0%
5,001
5.00%
5,000
5.00%
5,000
5.00%
5,000
5.00%
YAQOOB ISHAQORDINARY0
0%
5,001
5.00%
5,000
5.00%
5,000
5.00%
5,000
5.00%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SIMPLY FOOD SOLUTIONS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10850 Manufacture of prepared meals and dishes)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BAKKAVOR FOODS LIMITED FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, ENGLAND, W1T 3JJ 01060806 2017-12-30 1,530,602,000 74,131,000
GREENCORE FOOD TO GO LIMITED GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, ENGLAND, S80 2RS 00721411 2017-09-29 818,988,000 21,751,000
OSCAR MAYER LIMITED FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED,, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7AD 01239606 2018-03-31 302,712,234 7,916,265
SEACHILL UK LIMITED HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE29 6YE 00481280 2017-12-30 261,331,000 7,515,000 10890-Manufacture of other food products not elsewhere classified
GREENCORE GROCERY LIMITED GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, ENGLAND, S80 2RS 01754279 2017-09-29 205,502,000 9,990,000
FERNDALE FOODS LIMITED FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED,, SOLENT BUSINESS PARK, PARKWAY SOUTH,, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7AD 02715846 2018-03-31 95,880,917 16,214,093
LAILA'S FINE FOODS LIMITED 91 MOOR PARK AVENUE, BISPHAM, LANCASHIRE, FY2 0LZ 04493756 2017-06-30 31,653,362 0
THE PUNJAB KITCHEN LTD 814 LEIGH ROAD, SLOUGH, ENGLAND, SL1 4BD 02833046 2017-09-30 6,991,652 0
S & P RESTAURANTS LTD. SUITE 11 HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, ENGLAND, SW15 2RS 02363316 2018-12-31 6,814,852 0 56101-Licensed restaurants
CURD & CURE LIMITED UNIT B STAPLEHURST NURSERIES, CLAPPER LANE, STAPLEHURST, KENT, ENGLAND, TN12 0JT 10367333 2018-12-31 3,338,789 0 10890-Manufacture of other food products not elsewhere classified
46330-Wholesale of dairy products, eggs and edible oils and fats
M I T FOODS LTD 6 KENT VIEW ROAD, BASILDON, ENGLAND, SS16 4JS 09103577 2018-06-30 129,700 0
TIMBER GARDENS RESTAURANT LTD 11 ALBION STREET, CROYDON, SURREY, CR0 3SA 08026396 2018-12-24 120,000 0
OAK AND SMOKE LTD 28 CANNONBURY AVENUE, PINNER, ENGLAND, HA5 1TS 09251485 2018-03-31 100,880 0
THE FOOD TRUCK COMPANY LIMITED 12A NEWPORT TERRACE, BARNSTAPLE, DEVON, EX32 9BB 08358932 2018-03-31 40,986 0 56103-Take-away food shops and mobile food stands
BENTO BOX LIMITED 49 KINGSKNOWE DRIVE, RUTHERGLEN, GLASGOW, G73 2AB SC341619 2019-03-31 28,493 0
THE JUST FOOD COMPANY (UK) LTD 11 PHEASANT WAY, WINSFORD, CHESHIRE, ENGLAND, CW7 1PX 09944323 2018-01-31 11,683 0
READY PREP GO LTD. 58 SAUNDERS ROAD, OXFORD, UNITED KINGDOM, OX4 2EF 10924656 2018-08-31 721 0
GRUNSFELD FINE FOODS LTD 10 WATERPARK ROAD, SALFORD, LANCASHIRE, M7 4EU 03868511 2018-04-30 0 0
THE AUTHENTIC CURRY COMPANY LIMITED UNITS 46-47, HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, CF44 9UP 03930505 2018-03-31 0 0
BIDCORP MANUFACTURING LIMITED 814 LEIGH ROAD, SLOUGH, UNITED KINGDOM, SL1 4BD 11756063 0000-00-00 0 0
GREENCORE FOODS LIMITED GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, ENGLAND, S80 2RS 07441672 0000-00-00 0 0
MONDE NISSIN (UK) LIMITED QUORN FOODS STATION ROAD, STOKESLEY, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS9 7AB 09802704 0000-00-00 0 0
TEXMOD HOLDINGS LIMITED 814 LEIGH ROAD, SLOUGH, UNITED KINGDOM, SL1 4BD 11801670 0000-00-00 0 0
UNIQ LIMITED GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, ENGLAND, S80 2RS 03912506 0000-00-00 0 0 10890-Manufacture of other food products not elsewhere classified

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SIMPLY FOOD SOLUTIONS LIMITED 0.7% 3.8% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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