SAFEWAY WHOLESALE LIMITED - Profile & Financials

Accounts Submitted 31 Jul 2025

Confirmation Statement Submitted 8 Sept 2025

Net assets £14.76M £0.00 2024 year on year

Total assets £14.76M £0.00 2024 year on year

Total Liabilities £1.00 £0.00 2024 year on year

Charges 19

19 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

N/A

Net Assets

£14.76M

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 25 resigned

Show resigned officers

						Status
Andrew Edward Thornber	Director	British	England	51	23 Nov 2016	Active
James Badger	Director	British	United Kingdom	48	23 Nov 2016	Active
Jonathan James Burke	Secretary	Unknown	Unknown	—	22 Feb 2017	Active
Maz Ahmed	Director	British	United Kingdom	46	15 Dec 2021	Active

Shareholders

Shareholders (2)


Simply Fresh Foods Holdings Limited	99.6%	1,000	Ordinary	11 Sept 2015
Simply Fresh Foods Holdings Limited	0.4%	4	Deferred	11 Sept 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Wm Morrison Supermarkets Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

Simply Fresh Foods Holdings Limited

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

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Group Structure

SIMPLY FRESH FOODS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WM MORRISON SUPERMARKETS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

WM MORRISON PRODUCE LIMITED united kingdom significant influence or control

MARKET BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKET HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WM MORRISON SUPERMARKETS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKET HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MARKET HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKET TOPCO LIMITED united kingdom

SAFEWAY WHOLESALE LIMITED Current Company

Charges

19 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Nov 2025	Officers	Termination of Maz Ahmed as director on 2025-11-11	View(1 page)
8 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-06 with no updates	View(3 pages)
31 Jul 2025	Accounts	Annual accounts made up to 2024-10-27	View(4 pages)
9 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-06 with no updates	View(3 pages)
30 Jul 2024	Accounts	Annual accounts made up to 2023-10-29	View(4 pages)