MARKS & SPENCER SIMPLY FOODS LIMITED

Active London

Other retail sale in non-specialised stores

0 employees website.com
Other retail sale in non-specialised stores
M

MARKS & SPENCER SIMPLY FOODS LIMITED

Other retail sale in non-specialised stores

Founded 22 Apr 2003 Active London, United Kingdom 0 employees website.com
Other retail sale in non-specialised stores

Previous Company Names

RUBY PROPERTIES (NEASDEN) LIMITED 22 Apr 2003 — 13 Jan 2006
Accounts Submitted 20 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 22 Apr 2025 Next due 6 May 2026 18 days remaining
Net assets £752M £260M 2024 year on year
Total assets £892M £261M 2024 year on year
Total Liabilities £140M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Waterside House 35 North Wharf Road London W2 1NW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARKS & SPENCER SIMPLY FOODS LIMITED (04739922), an active company based in London, United Kingdom. Incorporated 22 Apr 2003. Other retail sale in non-specialised stores. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£751.62M

Increased by £259.62M (+53%)

Total Liabilities

£140.34M

Increased by £1.51M (+1%)

Turnover

£684.78M

Increased by £11.62M (+2%)

Employees

N/A

Debt Ratio

16%

Decreased by 6 (-27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Nick James FollandDirectorBritishUnited Kingdom601 Feb 2019Active

Shareholders

Shareholders (1)

Marks And Spencer P.l.c.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marks And Spencer Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MARKS & SPENCER SIMPLY FOODS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 57 leasehold 58 total
AddressTenurePrice PaidDate Added
29-31 The Parade, Oadby, Leicester (LE2 5BB) OADBY AND WIGSTON
Leasehold-6 May 2020
333 Clifton Drive South, Lytham St Annes (FY8 1LP) FYLDE
Leasehold-21 Apr 2017
land on the south side of Hollywood Avenue, Gosforth, Newcastle Upon Tyne NEWCASTLE UPON TYNE
Leasehold-17 Dec 2014
being Unit 1A, westmoreland Retail Park, Cramlington (NE23 6UY) NORTHUMBERLAND
Leasehold-29 Oct 2014
Unit 3 And Unit 4, Evesham Shopping Park, Worcester Road, Evesham (WR11 4AB) WYCHAVON
Leasehold-17 Jul 2014
29-31 The Parade, Oadby, Leicester (LE2 5BB)
Leasehold
Added 6 May 2020
District OADBY AND WIGSTON
333 Clifton Drive South, Lytham St Annes (FY8 1LP)
Leasehold
Added 21 Apr 2017
District FYLDE
land on the south side of Hollywood Avenue, Gosforth, Newcastle Upon Tyne
Leasehold
Added 17 Dec 2014
District NEWCASTLE UPON TYNE
being Unit 1A, westmoreland Retail Park, Cramlington (NE23 6UY)
Leasehold
Added 29 Oct 2014
District NORTHUMBERLAND
Unit 3 And Unit 4, Evesham Shopping Park, Worcester Road, Evesham (WR11 4AB)
Leasehold
Added 17 Jul 2014
District WYCHAVON

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026OfficersTermination of Robert Dylan Lyons as director on 2025-12-31
14 Jan 2026OfficersAppointment of Kayleigh Redhead as director on 2025-12-31
20 Dec 2025AccountsAnnual accounts made up to 2025-03-29
20 Dec 2025AccountsAnnual accounts filed
20 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 29/03/25
14 Jan 2026 Officers

Termination of Robert Dylan Lyons as director on 2025-12-31

14 Jan 2026 Officers

Appointment of Kayleigh Redhead as director on 2025-12-31

20 Dec 2025 Accounts

Annual accounts made up to 2025-03-29

20 Dec 2025 Accounts

Annual accounts filed

20 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

Recent Activity

Latest Activity

Termination of Robert Dylan Lyons as director on 2025-12-31

3 months ago on 14 Jan 2026

Appointment of Kayleigh Redhead as director on 2025-12-31

3 months ago on 14 Jan 2026

Annual accounts made up to 2025-03-29

3 months ago on 20 Dec 2025

Annual accounts filed

3 months ago on 20 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

3 months ago on 20 Dec 2025