Simply Lunch Ltd

Active03133582 Private limited company
Incorporated
4 December 1995 (30 years)
Previously known as
Fat Boys Limited (until 18 June 2021)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Sam Terry Page
Owned by
Accounts type
Full
Region
Greater London
Address
Unit 2 Zk Park
23 Commerce Way
Croydon
CR0 4ZS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
Also at Invest Co 1 Limited, Boparan Manufacturing Group Limited, Amber Rei Holdings Limited · more companies
British
Born September 1973 (53)
Director · Appointed 23 October 2026
Also at Northern Foods Limited, F.W. Farnsworth Limited, Bellfort Limited · more companies
British
Born June 1973 (53)
Page, Sam Terry
Director · Appointed 8 June 2015
British
Born October 1987 (39)
Page, William
Director · Appointed 6 May 2015
British
Born April 1995 (31)
Officer history (7 former)
23 October 2026
Resigned Page, Terry Paul as Secretary
23 October 2026
Appointed Friston, Paul Allan as Director
23 October 2026
Resigned Page, Jack Keith as Director
23 October 2026
Resigned Page, Terry Paul as Director
23 October 2026
Appointed Price, Paul as Director
23 October 2026
Resigned Page, Julie Ann as Director
8 June 2015
Appointed Page, Sam Terry as Director
8 June 2015
Appointed Page, Jack Keith as Director
6 May 2015
Appointed Page, William as Director
10 June 2009
Appointed Page, Terry Paul as Director
10 December 1998
Appointed Page, Julie Ann as Director
10 December 1998
Resigned Barwood, John as Director
22 January 1996
Appointed Page, Terry Paul as Secretary
22 January 1996
Appointed Barwood, John as Director
22 January 1996
Resigned Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
22 January 1996
Resigned S C F (UK) Limited as Corporate Nominee Director
4 December 1995
Appointed Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
4 December 1995
Appointed S C F (UK) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 October 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 17513547
Former controllers (3)
23 October 2026
Ceased Sam Terry Page — Owns 25–50% of shares
23 October 2026
Ceased Jack Keith Page — Owns 25–50% of shares
24 October 2025
Ceased Terry Paul Page — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Lakeside Food Group Holdings Limited
11:11 Capital Management Limited Owns 75–100% of shares
Asg2 Limited Owns 75–100% of shares
Bellfort Limited Owns 75–100% of shares
Lakeside Food Group Limited Owns 75–100% of shares
Muscle Foods 2026 Limited Owns 75–100% of shares
S F C Limited Owns 75–100% of shares
Shred Station Limited Owns 25–50% of shares
SS Fleet Limited Status not confirmedOwns 75–100% of shares
FTG Limited Owns 75–100% of shares
Simply Lunch Ltd This company Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£9,374,443
Cash
£8,826,130
Profit Before Tax
£5,060,734
Debt Ratio
55%
Current Ratio
1.7x
Return on Equity
43%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £1,717,550 £2,267,373 £3,427,891 £5,385,224 £7,324,687 £9,374,443
Balance sheet detail
202520242023202220212020
Fixed Assets£3,745,569£3,103,958£2,736,417£1,913,946£856,899£659,718
Current Assets£17,013,652£13,647,615£9,734,977£6,546,009£3,800,892£2,857,139
Debtors£7,197,744£5,978,079£5,393,031£4,463,173£2,079,119£1,085,995
Cash£8,826,130£6,971,378£3,503,371£1,338,129£1,236,841£1,383,155
Creditors (< 1 year)£10,023,270£8,179,808£5,627,803£3,649,075£1,501,585£968,620
Creditors (> 1 year)£804,263£1,105,662£1,316,951£1,241,573£747,417£722,202
Net Current Assets£6,990,382£5,467,807£4,107,174£2,896,934£2,299,307£1,888,519
Net Assets£9,374,443£7,324,687£5,385,224£3,427,891£2,267,373£1,717,550
Shareholder Funds£9,374,443£7,324,687£5,385,224£3,427,891£2,267,373£1,717,550
Turnover£39,495,370£34,384,841£23,846,433£10,652,768£14,062,685
Cost of Sales£33,283,264£27,993,202£25,450,269£18,482,938£8,669,021£11,710,457
Gross Profit£11,502,168£8,934,572£5,363,495£1,983,747£2,352,228
Admin Expenses£7,133,916£6,638,957£5,711,116£3,998,655£2,560,677£2,932,878
Staff Costs£12,247,201£10,161,258£8,323,388£6,339,220£4,659,836£5,611,899
Operating Profit£4,863,211£3,223,456£1,364,840£664,303£401,579
Profit Before Tax£5,060,734£4,936,912£3,174,531£1,322,376£652,689£386,211
Tax£1,055,978£1,198,449£112,198(£276,552)(£107,589)(£298,581)
Profit for Period£4,004,756£3,738,463£3,062,333£1,598,928£760,278£684,792

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Memorandum and Articles of Association—
6 November 2026Change of share class name or designation—
6 November 2026Sub-division of shares—
6 November 2026Change of share class name or designation—
6 November 2026Resolutions—
Show all recent filings

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