{
  "company_number": "05179715",
  "name": "Simply Fresh Foods Holdings Limited",
  "url": "/company/05179715",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2004-07-14",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "70100",
      "description": "Activities of head offices",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/70100"
    }
  ],
  "registered_address": {
    "id": 602006,
    "url": "/address/602006",
    "line1": "HILMORE HOUSE",
    "line2": "GAIN LANE",
    "post_town": "BRADFORD",
    "county": "WEST YORKSHIRE",
    "country": "",
    "postcode": "BD3 7DL"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05179715",
  "previous_names": [
    {
      "name": "Band Camp Limited",
      "ceased_on": "2010-09-24"
    },
    {
      "name": "Brabco 417 Limited",
      "ceased_on": "2004-09-27"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-07-31",
    "last_made_up": "2025-10-26",
    "category": "DORMANT",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-10-27",
        "filing_date": "2025-07-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/05179715/accounts/2024-10-27.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05179715/filing-history/MzQ3NTc5ODc1MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-10-29",
        "filing_date": "2024-07-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/05179715/accounts/2023-10-29.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05179715/filing-history/MzQyOTIwMzcxNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-10-30",
        "filing_date": "2023-08-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/05179715/accounts/2022-10-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05179715/filing-history/MzM4ODMxOTIxOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-10-31",
        "filing_date": "2022-08-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/05179715/accounts/2021-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05179715/filing-history/MzM0NzEzODE2MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-01-31",
        "filing_date": "2021-09-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/05179715/accounts/2021-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05179715/filing-history/MzMxNTQ2NTY2OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-02-02",
        "filing_date": "2020-09-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/05179715/accounts/2020-02-02.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05179715/filing-history/MzI3NjQ2ODc2NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-02-03",
        "filing_date": "2019-10-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/05179715/accounts/2019-02-03.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05179715/filing-history/MzI0Nzc3MzQ4OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-02-04",
        "filing_date": "2018-11-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/05179715/accounts/2018-02-04.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05179715/filing-history/MzIxODQ0NzUzOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-01-29",
        "filing_date": "2017-11-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/05179715/accounts/2017-01-29.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05179715/filing-history/MzE4OTM0NDQ2OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-01-31",
        "filing_date": "2016-11-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/05179715/accounts/2016-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05179715/filing-history/MzE2MDkxNjUzMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-02-01",
        "filing_date": "2015-11-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/05179715/accounts/2015-02-01.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05179715/filing-history/MzEzNDQ3ODM2N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-02-02",
        "filing_date": "2014-10-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/05179715/accounts/2014-02-02.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05179715/filing-history/MzExMDI0Njk4MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-02-03",
        "filing_date": "2013-10-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/05179715/accounts/2013-02-03.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05179715/filing-history/MzA4NzA0NjAzNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-01-29",
        "filing_date": "2012-10-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/05179715/accounts/2012-01-29.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05179715/filing-history/MzA2NjUyNjAwNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-01-30",
        "filing_date": "2011-10-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05179715/accounts/2011-01-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05179715/filing-history/MzA0NjMxODUxMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-08-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05179715/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05179715/filing-history/MzAyMDc3MzI0MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-11-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05179715/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05179715/filing-history/MzAwMjIxMzU4MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-31",
        "filing_date": "2008-11-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05179715/accounts/2007-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05179715/filing-history/MjAxNzA0MTc1M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-12-31",
        "filing_date": "2007-12-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05179715/accounts/2006-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05179715/filing-history/MTg5OTI5MzA2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-12-31",
        "filing_date": "2006-05-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05179715/accounts/2005-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05179715/filing-history/MTYwNzQyODY0YWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05179715/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-07-28",
    "last_made_up": "2026-07-14"
  },
  "officers": [
    {
      "name": "BRABNERS DIRECTORS LIMITED",
      "person_url": "/person/6926322",
      "role": "corporate-director",
      "appointed_on": "2004-07-14",
      "resigned_on": "2004-09-24",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T11:50:06+00:00"
    },
    {
      "name": "BRABNERS SECRETARIES LIMITED",
      "person_url": "/person/6926348",
      "role": "corporate-secretary",
      "appointed_on": "2004-07-14",
      "resigned_on": "2004-09-24",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T11:50:06+00:00"
    },
    {
      "name": "WAINWRIGHT, Paul",
      "person_url": "/person/6924241",
      "role": "director",
      "appointed_on": "2004-09-24",
      "resigned_on": "2006-03-09",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T11:50:07+00:00"
    },
    {
      "name": "HAYDOCK, Colin",
      "person_url": "/person/6924200",
      "role": "secretary",
      "appointed_on": "2004-09-24",
      "resigned_on": "2010-07-12",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T11:50:06+00:00"
    },
    {
      "name": "HAYDOCK, Colin",
      "person_url": "/person/6924200",
      "role": "director",
      "appointed_on": "2004-09-24",
      "resigned_on": "2010-07-12",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T11:50:06+00:00"
    },
    {
      "name": "FRANCIS, Stephen Edwin",
      "person_url": "/person/6924204",
      "role": "director",
      "appointed_on": "2004-09-24",
      "resigned_on": "2010-07-12",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T11:50:06+00:00"
    },
    {
      "name": "WALKER, Christopher",
      "person_url": "/person/6924219",
      "role": "director",
      "appointed_on": "2010-07-12",
      "resigned_on": "2011-09-06",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T11:50:06+00:00"
    },
    {
      "name": "MCMAHON, Gregory Joseph",
      "person_url": "/person/7115851",
      "role": "secretary",
      "appointed_on": "2010-07-12",
      "resigned_on": "2013-01-11",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T11:50:06+00:00"
    },
    {
      "name": "FLETCHER, Martyn Paul",
      "person_url": "/person/6924203",
      "role": "director",
      "appointed_on": "2010-07-12",
      "resigned_on": "2013-09-20",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T11:50:06+00:00"
    },
    {
      "name": "HARRISON, Mark",
      "person_url": "/person/6924209",
      "role": "director",
      "appointed_on": "2013-09-20",
      "resigned_on": "2016-02-18",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T11:50:06+00:00"
    },
    {
      "name": "PLEASANCE, Andrew",
      "person_url": "/person/6924235",
      "role": "director",
      "appointed_on": "2011-09-06",
      "resigned_on": "2016-02-18",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T11:50:07+00:00"
    },
    {
      "name": "LILL, Jonathan Craig",
      "person_url": "/person/6924231",
      "role": "director",
      "appointed_on": "2010-07-12",
      "resigned_on": "2016-02-18",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T11:50:06+00:00"
    },
    {
      "name": "AMSDEN, Mark Rowan",
      "person_url": "/person/6901661",
      "role": "director",
      "appointed_on": "2016-02-18",
      "resigned_on": "2017-02-22",
      "nationality": "Australian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T11:50:07+00:00"
    },
    {
      "name": "AMSDEN, Mark Rowan",
      "person_url": "/person/7115855",
      "role": "secretary",
      "appointed_on": "2013-02-13",
      "resigned_on": "2017-02-22",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T11:50:07+00:00"
    },
    {
      "name": "GOFF, Joanna Louise",
      "person_url": "/person/5874146",
      "role": "director",
      "appointed_on": "2016-02-18",
      "resigned_on": "2020-01-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T11:50:07+00:00"
    },
    {
      "name": "GLEESON, Michael",
      "person_url": "/person/5953078",
      "role": "director",
      "appointed_on": "2020-01-30",
      "resigned_on": "2022-04-22",
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T11:50:07+00:00"
    },
    {
      "name": "GOFF, Joanna Louise",
      "person_url": "/person/5874146",
      "role": "director",
      "appointed_on": "2022-04-22",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T11:50:07+00:00"
    },
    {
      "name": "BURKE, Jonathan James",
      "person_url": "/person/5874145",
      "role": "director",
      "appointed_on": "2017-02-22",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T11:50:06+00:00"
    },
    {
      "name": "BURKE, Jonathan James",
      "person_url": "/person/7115853",
      "role": "secretary",
      "appointed_on": "2017-02-22",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T11:50:07+00:00"
    }
  ],
  "psc": [
    {
      "name": "Wm Morrison Produce Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/00776224",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Wm Morrison Supermarkets Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/00358949",
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-09T05:59:12.582323+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}