Simply Food Solutions Limited
- Company number
- 02833046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 1993
- Nature of business
- Manufacture of prepared meals and dishes
- Corporate group
- Bidcorp (UK) Limited (52 companies)
Registered office
Previous names
- American Foods Inc. (UK) Ltd (until 3 Jul 1997)
- Reportdouble Company Limited (until 17 Aug 1993)
- The Punjab Kitchen Ltd (until 26 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOULDIE, James Russell | Director | 11 Feb 2019 | |
| MOORE, Ian | Director | 11 Feb 2019 | |
| SELLEY, Andrew Mark | Director | 11 Feb 2019 | |
| BROGAN, Alison | Director | 11 Feb 2019 | |
| ISHAQ, Yaqoob | Director | 6 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Ishaq | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Aug 2016 | 11 Feb 2019 |
| Texmod Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2019 | 25 Jun 2026 |
| Bidcorp Manufacturing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | - | - | - |
| 30 Jun 2024 | - | - | - | - |
| 30 Jun 2023 | - | - | - | - |
| 30 Jun 2022 | - | - | - | - |
| 30 Jun 2021 | - | - | - | - |
| 30 Jun 2020 | - | - | - | - |
| 30 Jun 2019 | - | - | - | - |
| 30 Sep 2018 | £7,684,128 | £8,883,331 | £4,672,157 | 96 |
| 30 Sep 2017 | £6,991,652 | £7,373,946 | £3,305,495 | 96 |
| 30 Sep 2016 | £6,488,245 | £6,179,958 | £2,656,070 | 83 |
| 30 Sep 2015 | £5,540,473 | £5,088,746 | £2,072,631 | - |
| 30 Sep 2014 | £4,492,480 | £3,989,015 | £1,090,102 | - |
| 30 Sep 2013 | - | £3,490,799 | £1,022,143 | - |
| 30 Sep 2012 | - | £2,958,326 | £998,748 | - |
| 30 Sep 2011 | - | £2,632,492 | £984,844 | - |
| 30 Sep 2010 | - | £2,353,316 | £1,068,094 | - |
| 30 Sep 2009 | - | £2,129,769 | £734,551 | - |
| 30 Sep 2008 | - | £1,909,851 | £740,957 | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
| 30 Sep 2000 | - | - | - | - |
| 30 Sep 1999 | - | - | - | - |
| 30 Sep 1998 | - | - | - | - |
| 30 Sep 1997 | - | - | - | - |
| 30 Sep 1996 | - | - | - | - |
| 30 Sep 1995 | - | - | - | - |
| 30 Sep 1994 | - | - | - | - |
Connections
Owned by
Simply Food Solutions Limited → Bidcorp Manufacturing Limited → Bidcorp (UK) Limited
Directors’ other companies
- BROGAN, Alison - Director at Bidcorp Developments Limited
- BROGAN, Alison - Director at Caterfood Holdings Limited
- BROGAN, Alison - Director at Caterfood (South West) Limited
- BROGAN, Alison - Director at Bidcorp Manufacturing Limited
- BROGAN, Alison - Director at Simplypuree.com Ltd
- BROGAN, Alison - Director at Catering2you Limited
- BROGAN, Alison - Director at Eaton's Patisserie Holdings Ltd
- BROGAN, Alison - Director at Bidfresh Limited
- BROGAN, Alison - Director at Bidcorp (UK) Limited
- BROGAN, Alison - Director at BFS Group Limited
Companies at the same address
- 3663 First For Foodservice Limited (05771460)
- 3663 Transport Limited (00456846)
- Anglo Frozen Foods Ltd (04001240)
- Beanice Limited (04182498)
- BFS Group Limited (00239718)
- Bidcorp (UK) Limited (03734739)
- Bidcorp Developments Limited (02502307)
- Bidcorp Foodservice (Europe) Limited (05055282)
- Bidcorp Manufacturing Limited (11756063)
- Bidcorp Property Limited (05482412)