Ltd Facts The UK company register, as filed

Register entry · No. 04739922

MARKS & SPENCER SIMPLY FOODS LIMITED

Active Private Limited Company Incorporated 22 Apr 2003

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

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

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Apr 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW

    As filed with Companies House.

  2. Nature of business

    • 47190 Other retail sale in non-specialised stores

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    29 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    6 May 2027
    Last made up to
    22 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MARKS & SPENCER SIMPLY FOODS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

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 35, with past →

NameRoleAppointedResignedBornNationality · lives in
Nick James Folland Solicitor Director 1 Feb 2019 — October 1965 British · United Kingdom
William Francis Smith Director Director 21 Sep 2020 — November 1967 British · Scotland
Alexander Michael Freudmann Director Director 2 May 2023 — October 1977 British · England
Alison Ann Dolan Director Director 1 Apr 2025 — December 1969 Irish · England
Jodie Moir Director 6 May 2026 — May 1992 British · England
Kayleigh Redhead Secretary 31 Dec 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Marks And Spencer Plc company · 00214436 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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

Ask about this company

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Questions

Is MARKS & SPENCER SIMPLY FOODS LIMITED still trading?

The register shows MARKS & SPENCER SIMPLY FOODS LIMITED as active.

What does MARKS & SPENCER SIMPLY FOODS LIMITED do?

It files the industry code 47190 (Other retail sale in non-specialised stores).

When was MARKS & SPENCER SIMPLY FOODS LIMITED set up?

It was incorporated on 22 April 2003.

When are MARKS & SPENCER SIMPLY FOODS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 29 March 2025.

When is MARKS & SPENCER SIMPLY FOODS LIMITED's next confirmation statement due?

By 6 May 2027.

Who runs MARKS & SPENCER SIMPLY FOODS LIMITED?

MARKS & SPENCER SIMPLY FOODS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47190), active, set up around the same time. More in this industry →

  1. 05003869 GM PETROLEUM LIMITED Active Private Limited Company Inc. 24 Dec 2003 47190 · Other retail sale in non-specialised stores
  2. 05003416 ONE COMMUNITY (BURY ST EDMUNDS) C.I.C. Active Community Interest Company Inc. 24 Dec 2003 47190 · Other retail sale in non-specialised stores
  3. 05001091 BRUMSTAMP LIMITED Active Private Limited Company Inc. 22 Dec 2003 47190 · Other Retail Sale In Non-Specialised Stores
  4. NI049085 FARRELL PRODUCTS LTD Active Private Limited Company Inc. 16 Dec 2003 47190 · Other retail sale in non-specialised stores
  5. 04993422 W & CA GRIFFITHS LIMITED Active Private Limited Company Inc. 12 Dec 2003 45200 · Maintenance and repair of motor vehicles

The file

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