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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-01-18 (in 8mo)

Last made up 2026-01-04

Watchouts

1 item

Cash

£9M

+26.6% highest in 3 filed years

Net assets

£9M

+28% highest in 3 filed years

Employees

377

+9.3% highest in 3 filed years

Profit before tax

£5M

+2.5% highest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2025-06-30

Metric Trend 2020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Turnover £14,062,685£39,495,371£45,338,902
Operating profit £401,579£4,863,211£4,921,722
Profit before tax £386,211£4,936,912£5,060,734
Net profit £684,792£3,738,463£4,004,756
Cash £1,383,155£6,971,378£8,826,130
Total assets less current liabilities £2,548,237£8,571,765£10,735,951
Net assets £1,717,550£7,324,687£9,374,443
Equity £1,717,550£2,267,373£3,427,891£7,324,687£9,374,443
Average employees 254345377
Wages £5,075,341£9,130,399£10,858,977
Directors' remuneration £308,360£62,500£62,500

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

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 2020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Operating margin 2.9%12.3%10.9%
Net margin 4.9%9.5%8.8%
Return on capital employed 15.8%56.7%45.8%
Current ratio 1.67x1.70x
Interest cover 26.13x58.96x47.61x

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 1 time since incorporation

  1. SIMPLY LUNCH LTD 2021-06-18 → present
  2. FAT BOYS LIMITED 1995-12-04 → 2021-06-18

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Affinia (Stratford)
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 3 resigned

Name Role Appointed Born Nationality
PAGE, Terry Paul Secretary 1996-01-22 British
PAGE, Jack Keith Director 2015-06-08 Dec 1989 British
PAGE, Julie Ann Director 1998-12-10 Dec 1962 British
PAGE, Sam Terry Director 2015-06-08 Oct 1987 British
PAGE, Terry Paul Director 2009-06-10 May 1962 British
PAGE, William Director 2015-05-06 Apr 1995 British
Show 3 resigned officers
Name Role Appointed Resigned
SCF SECRETARIES LIMITED LIABILITY COMPANY Corporate Nominee Secretary 1995-12-04 1996-01-22
BARWOOD, John Director 1996-01-22 1998-12-10
S C F (UK) LIMITED Corporate Nominee Director 1995-12-04 1996-01-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sam Terry Page Individual Shares 25–50%, Voting 25–50% 2025-05-20 Active
Jack Keith Page Individual Shares 25–50%, Voting 25–50% 2025-05-20 Active
Mr Terry Paul Page Individual Shares 25–50% 2016-04-06 Ceased 2025-10-24

Filing timeline

Last 20 of 115 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-30 RESOLUTIONS Resolution
  • 2025-10-08 RESOLUTIONS Resolution
  • 2025-05-29 RESOLUTIONS Resolution
Date Type Category Description
2026-04-21 CH01 officers Change person director company with change date PDF
2026-04-21 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-01-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-16 AA accounts Accounts with accounts type full PDF
2025-10-31 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-10-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-10-31 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-10-30 RESOLUTIONS resolution Resolution
2025-10-30 SH06 capital Capital cancellation shares
2025-10-08 RESOLUTIONS resolution Resolution
2025-05-29 RESOLUTIONS resolution Resolution
2025-05-28 SH01 capital Capital allotment shares
2025-03-27 AA accounts Accounts with accounts type full PDF
2025-01-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-16 CH01 officers Change person director company with change date PDF
2025-01-16 CH01 officers Change person director company with change date PDF
2024-03-28 AA accounts Accounts with accounts type medium PDF
2024-01-05 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-03-28 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page