Ltd Facts The UK company register, as filed

Register entry · No. 02833046

SIMPLY FOOD SOLUTIONS LIMITED

Active Private Limited Company Incorporated 5 Jul 1993

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1 to look at 9 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Last filed accounts

    Net assets £8,883,331.

    Accounts to 30 Sep 2018 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Jul 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    814 LEIGH ROAD, SLOUGH, ENGLAND, SL1 4BD

    As filed with Companies House.

  2. Nature of business

    • 10850 Manufacture of prepared meals and dishes

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    12 Jul 2027
    Last made up to
    28 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. SIMPLY FOOD SOLUTIONS LIMITED current
    2. THE PUNJAB KITCHEN LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2018 £7,684,128 £1,214,415 £4,672,157 £8,883,331 96
30 Sep 2017 £6,991,652 £1,348,988 £3,305,495 £7,373,946 96
30 Sep 2016 £6,488,245 £1,246,212 £2,656,070 £6,179,958 96
30 Sep 2015 £5,540,473 £1,165,055 £2,072,631 £5,088,746 —
30 Sep 2014 * £4,492,480 £602,892 £1,090,102 £4,043,691 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Yaqoob Ishaq Company Director Director 6 Apr 2016 — April 1979 British · United Kingdom
Andrew Mark Selley Director Director 11 Feb 2019 — July 1965 British · England
Ian Moore Business Executive Director 11 Feb 2019 — October 1979 British · England
Alison Brogan Finance Director Director 11 Feb 2019 — July 1973 British · England
Andrew James Farnworth Director 20 Aug 2026 — July 1981 British · England
Thamer Hamandi Secretary 11 Feb 2019 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bidcorp Manufacturing Limited company · 11756063 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Jun 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SIMPLY FOOD SOLUTIONS LIMITED still trading?

The register shows SIMPLY FOOD SOLUTIONS LIMITED as active.

What does SIMPLY FOOD SOLUTIONS LIMITED do?

It files the industry code 10850 (Manufacture of prepared meals and dishes).

When was SIMPLY FOOD SOLUTIONS LIMITED set up?

It was incorporated on 5 July 1993.

When are SIMPLY FOOD SOLUTIONS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is SIMPLY FOOD SOLUTIONS LIMITED's next confirmation statement due?

By 12 July 2027.

Who runs SIMPLY FOOD SOLUTIONS LIMITED?

SIMPLY FOOD SOLUTIONS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House