CompanyTrack
M

MARKS & SPENCER SIMPLY FOODS LIMITED

Active London

Other retail sale in non-specialised stores

0 employees
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
Other retail sale in non-specialised stores
Accounts Submitted 17 Dec 2024
Confirmation Statement Submitted 22 Apr 2025
Net assets £492.00M £131.87M 2023 year on year
Total assets £630.82M £140.42M 2023 year on year
Total Liabilities £138.82M £8.56M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Waterside House 35 North Wharf Road London W2 1NW

Credit Report

Discover MARKS & SPENCER SIMPLY FOODS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£492.00M

Decreased by £131.87M (-21%)

Total Liabilities

£138.82M

Decreased by £8.56M (-6%)

Turnover

£673.16M

Decreased by £23.02M (-3%)

Employees

N/A

Debt Ratio

22%

Increased by 3 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

6 active 27 resigned
Status
Alexander Michael FreudmannDirectorBritishEngland482 May 2023Active
Alison Ann DolanDirectorIrishEngland561 Apr 2025Active
Emma HarrisDirectorBritishEngland4730 Jun 2022Active
Nick James FollandDirectorBritishUnited Kingdom601 Feb 2019Active
Robert Dylan LyonsSecretaryUnknownUnknown31 Aug 2022Active
William Francis SmithDirectorBritishScotland5821 Sept 2020Active

Shareholders

Shareholders (1)

Marks And Spencer Plc
100.0%
122 Apr 2016

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 AND SPENCER P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKS & SPENCER SIMPLY FOODS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025OfficersTermination of Jeremy Charles Douglas Townsend as director on 2025-05-21View(1 page)
22 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-22 with no updatesView(3 pages)
7 Apr 2025OfficersAppointment of Ms Alison Ann Dolan as director on 2025-04-01View(2 pages)
17 Dec 2024OtherAudit exemption statement of guarantee by parent company for period ending 30/03/24View(3 pages)
17 Dec 2024OtherNotice of agreement to exemption from audit of accounts for period ending 30/03/24View(1 page)
27 May 2025 Officers

Termination of Jeremy Charles Douglas Townsend as director on 2025-05-21

22 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-22 with no updates

7 Apr 2025 Officers

Appointment of Ms Alison Ann Dolan as director on 2025-04-01

17 Dec 2024 Other

Audit exemption statement of guarantee by parent company for period ending 30/03/24

17 Dec 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

Recent Activity

Latest Activity

Termination of Jeremy Charles Douglas Townsend as director on 2025-05-21

8 months ago on 27 May 2025

Confirmation statement made on 2025-04-22 with no updates

10 months ago on 22 Apr 2025

Appointment of Ms Alison Ann Dolan as director on 2025-04-01

10 months ago on 7 Apr 2025

Audit exemption statement of guarantee by parent company for period ending 30/03/24

1 years ago on 17 Dec 2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

1 years ago on 17 Dec 2024