# Simply Food Solutions Limited

## Details

- **Company number:** [02833046](https://find-and-update.company-information.service.gov.uk/company/02833046)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 1993
- **Registered office:** 814 LEIGH ROAD, SLOUGH, SL1 4BD
- **Nature of business:** [10850](/sic/10850) Manufacture of prepared meals and dishes
- **Corporate group:** [Bidcorp (UK) Limited](/group/3905) (52 companies)


## 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 | 20 Aug 2026 |
| FARNWORTH, Andrew James | director | 20 Aug 2026 |  |
| 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 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 | - |



## Owned by

Simply Food Solutions Limited → [Bidcorp Manufacturing Limited](/company/11756063) → [Bidcorp (UK) Limited](/company/03734739)




## Directors' other companies

- [BROGAN, Alison](/person/5699555) - director at [Bidcorp Developments Limited](/company/02502307)
- [BROGAN, Alison](/person/5699555) - director at [Caterfood Holdings Limited](/company/06566108)
- [BROGAN, Alison](/person/5699555) - director at [Caterfood (South West) Limited](/company/01074448)
- [BROGAN, Alison](/person/5699555) - director at [Bidcorp Manufacturing Limited](/company/11756063)
- [BROGAN, Alison](/person/5699555) - director at [Simplypuree.com Ltd](/company/06249875)
- [BROGAN, Alison](/person/5699555) - director at [Eaton's Patisserie Holdings Ltd](/company/09660067)
- [BROGAN, Alison](/person/5699555) - director at [Bidfresh Limited](/company/04227047)
- [BROGAN, Alison](/person/5699555) - director at [Direct Seafoods Limited](/company/09248399)
- [BROGAN, Alison](/person/5699555) - director at [Eaton's Patisserie Ltd](/company/07178469)
- [BROGAN, Alison](/person/5699555) - director at [BFS Group Limited](/company/00239718)



## Companies at the same address

- [3663 First For Foodservice Limited](/company/05771460) (05771460)
- [3663 Transport Limited](/company/00456846) (00456846)
- [Anglo Frozen Foods Ltd](/company/04001240) (04001240)
- [Beanice Limited](/company/04182498) (04182498)
- [BFS Group Limited](/company/00239718) (00239718)
- [Bidcorp (UK) Limited](/company/03734739) (03734739)
- [Bidcorp Developments Limited](/company/02502307) (02502307)
- [Bidcorp Foodservice (Europe) Limited](/company/05055282) (05055282)
- [Bidcorp Manufacturing Limited](/company/11756063) (11756063)
- [Bidcorp Property Limited](/company/05482412) (05482412)