SIMPLYCOOK LIMITED

Active London

Other food services

37 employees website.com
Lifestyle and entertainment Other food services
S

SIMPLYCOOK LIMITED

Other food services

Founded 22 Dec 2014 Active London, United Kingdom 37 employees website.com
Lifestyle and entertainment Other food services
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Apr 2026 Next due 13 Jan 2027 8 months remaining
Net assets £2M £986K 2024 year on year
Total assets £7M £343K 2024 year on year
Total Liabilities £5M £643K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Unit D, Discovery House Juniper Drive London Greater London SW18 1UY

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SIMPLYCOOK LIMITED (09364895), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 22 Dec 2014. Other food services. 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

Balance Sheet & P&L (2015–2024)

Cash in Bank

£411.98k

Decreased by £590.37k (-59%)

Net Assets

£2.28M

Decreased by £985.57k (-30%)

Total Liabilities

£4.98M

Increased by £642.82k (+15%)

Turnover

£14.15M

Increased by £710.84k (+5%)

Employees

37

Decreased by 3 (-8%)

Debt Ratio

69%

Increased by 12 (+21%)

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

Funding Rounds 2

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jan 2019Series A

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 4,124,119 Shares £2.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Oct 2020790,000£7.9£0
23 Dec 20192,997,129£2.25m£0.751
3 May 2017336,990£125k£0.37

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Nestle Uk Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Nestle Uk Ltd.

United Kingdom

Active
Notified 1 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Nestle S.a.

Unknown

Active
Notified 24 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Episode (gp) Limited

Ceased 19 May 2016

Ceased

Oliver Mark Ashness

Ceased 1 Mar 2021

Ceased

Octopus Apollo Vct Plc

Ceased 1 Mar 2021

Ceased

Nestle Uk Ltd.

Ceased 24 Dec 2024

Ceased

Group Structure

Group Structure

NESTLE UK LTD. united kingdom
SIMPLYCOOK LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Persons With Significant ControlNestle S.A. notified as a person with significant control
7 Apr 2026Confirmation StatementConfirmation statement made on 30 Dec 2025 with updates
7 Apr 2026Persons With Significant ControlCessation of Nestle Uk Ltd. as a person with significant control on 24 Dec 2024
3 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
3 Oct 2025OfficersTermination of Timothy Lee as director on 1 Oct 2025
7 Apr 2026 Persons With Significant Control

Nestle S.A. notified as a person with significant control

7 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Dec 2025 with updates

7 Apr 2026 Persons With Significant Control

Cessation of Nestle Uk Ltd. as a person with significant control on 24 Dec 2024

3 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

3 Oct 2025 Officers

Termination of Timothy Lee as director on 1 Oct 2025

Recent Activity

Latest Activity

Nestle S.A. notified as a person with significant control

2 weeks ago on 7 Apr 2026

Confirmation statement made on 30 Dec 2025 with updates

2 weeks ago on 7 Apr 2026

Cessation of Nestle Uk Ltd. as a person with significant control on 24 Dec 2024

2 weeks ago on 7 Apr 2026

Replacement Filing Of Confirmation Statement With Made Up Date

3 weeks ago on 3 Apr 2026

Termination of Timothy Lee as director on 1 Oct 2025

6 months ago on 3 Oct 2025