SIMPLY FOOD SOLUTIONS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-12 (in 2mo)
Last made up 2025-06-28
Watchouts
None on the register
Cash
£3M
-10% vs 2024
Net assets
£6M
-58.9% vs 2024
Employees
134
-19.3% vs 2024
Profit before tax
£928K
+381.8% vs 2024
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £11,069,778 | £12,963,388 | |
| Operating profit | -£329,172 | £887,583 | |
| Profit before tax | -£329,172 | £927,586 | |
| Net profit | -£246,879 | £761,422 | |
| Cash | £3,088,895 | £2,781,509 | |
| Total assets less current liabilities | £14,302,398 | £5,945,816 | |
| Net assets | £13,996,261 | £5,757,683 | |
| Equity | £13,996,261 | £5,757,683 | |
| Average employees | 166 | 134 | |
| Wages | £3,715,398 | £3,342,244 | |
| Directors' remuneration | £158,358 | £176,427 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+17.1%
£11,069,778 £12,963,388
-
Cash
-10%
£3,088,895 £2,781,509
-
Net assets
-58.9%
£13,996,261 £5,757,683
-
Employees
-19.3%
166 134
-
Operating profit
+369.6%
-£329,172 £887,583
-
Profit before tax
+381.8%
-£329,172 £927,586
-
Wages
-10%
£3,715,398 £3,342,244
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | -3.0% | 6.8% | |
| Net margin | -2.2% | 5.9% | |
| Return on capital employed | -2.3% | 14.9% | |
| Gearing (liabilities / total assets) | 10.4% | 32.9% | |
| Current ratio | 9.70x | 2.25x | |
| Interest cover | — | 440.49x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- SIMPLY FOOD SOLUTIONS LIMITED 2019-07-26 → present
- THE PUNJAB KITCHEN LTD 1997-07-03 → 2019-07-26
- AMERICAN FOODS INC. (UK) LTD. 1993-08-17 → 1997-07-03
- REPORTDOUBLE COMPANY LIMITED 1993-07-05 → 1993-08-17
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the factors set out above the directors believe that it remains appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “The business recorded a 17.1% increase in revenue, supported by the successful recovery of previously lost customers and continued growth. The gross profit margin rose to 26.8% (2024: 20.6%) as a result of improved cost control, allowing the business to return to profitability.”
- “Remedial work has been completed to ensure no further power outages are experienced and the Company is winning back lost customers and continuing to grow profit.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMANDI, Thamer | Secretary | 2019-02-11 | — | — |
| BROGAN, Alison | Director | 2019-02-11 | Jul 1973 | British |
| GOULDIE, James Russell | Director | 2019-02-11 | Feb 1970 | British |
| ISHAQ, Yaqoob | Director | 2016-04-06 | Apr 1979 | British |
| MOORE, Ian | Director | 2019-02-11 | Oct 1979 | British |
| SELLEY, Andrew Mark | Director | 2019-02-11 | Jul 1965 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISHAQ, Mohammed | Secretary | 1993-07-21 | 2019-02-11 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-07-05 | 1993-07-21 |
| AHMED, Naseem | Director | 2016-04-06 | 2019-02-11 |
| GANI, Amina | Director | 2016-04-06 | 2019-02-11 |
| ISHAQ, Mohammed | Director | 1993-07-21 | 2023-02-07 |
| ISHAQ, Yasmine | Director | 1998-04-06 | 2019-02-11 |
| RAZAQ, Mohammed | Director | 1993-07-21 | 1998-04-06 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-07-05 | 1993-07-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Texmod Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-11 | Active |
| Mr Mohammed Ishaq | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2016-08-01 | Ceased 2019-02-11 |
Filing timeline
Last 20 of 109 total filings
Material constitutional events — rename, articles re-file, resolution
- 2019-07-26 RESOLUTIONS Resolution
- 2019-07-26 CONNOT Change of name notice
- 2019-02-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-28 | AA | accounts | Accounts with accounts type full | |
| 2024-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-28 | AA | accounts | Accounts with accounts type full | |
| 2023-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-13 | AA | accounts | Accounts with accounts type full | |
| 2021-09-10 | CH01 | officers | Change person director company with change date | |
| 2021-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-12 | AA | accounts | Accounts with accounts type full | |
| 2020-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-02 | AA | accounts | Accounts with accounts type full | |
| 2019-10-24 | CH01 | officers | Change person director company with change date | |
| 2019-07-26 | RESOLUTIONS | resolution | Resolution | |
| 2019-07-26 | CONNOT | change-of-name | Change of name notice | |
| 2019-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-02-26 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.