Simply Food & Drink Co Limited

Active04905015 Private limited company
Incorporated
19 September 2003 (23 years)
Industry
Other food services (56290)
Owned by
Erdogan Aykiran
Accounts type
Total exemption full
Region
Greater London
Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Altay Aykiran, Feryal
Secretary · Appointed 20 May 2005
British
Director · Appointed 19 September 2003
British
Born September 1976 (50)
Officer history (4 former)
20 May 2005
Appointed Altay Aykiran, Feryal as Secretary
20 May 2005
Resigned Aykiran, Erdogan as Secretary
20 May 2005
Resigned Bilal, Hussein as Director
19 September 2003
Appointed Aykiran, Erdogan as Director
19 September 2003
Appointed Bhardwaj, Ashok as Nominee Secretary
19 September 2003
Resigned Bhardwaj, Ashok as Nominee Secretary
19 September 2003
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
19 September 2003
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
19 September 2003
Appointed Aykiran, Erdogan as Secretary
19 September 2003
Appointed Bilal, Hussein as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1976 (50)

Financials

Net Assets
(£257,391)
Cash
£4,352
Employees
5
Debt Ratio
555%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£120,200) (£162,269) (£180,930) (£228,379) (£237,043) (£257,391)
Balance sheet detail
202420232022202120202019
Fixed Assets£51,139£59,286£68,911£51,836£56,499£65,643
Current Assets£5,449£2,357£550£64,572£54,226£1,495
Debtors£1,097£300£300£3,765£4,174£563
Cash£4,352£2,057£250£60,807£50,052£932
Creditors (< 1 year)£286,374£267,583£266,082£259,783£222,285£213,012
Creditors (> 1 year)£25,085£27,742£27,276£36,667£50,000
Net Current Assets(£280,925)(£265,226)(£265,532)(£195,211)(£168,059)(£211,517)
Net Assets(£257,391)(£237,043)(£228,379)(£180,930)(£162,269)(£120,200)
Shareholder Funds(£257,391)(£237,043)(£228,379)(£180,930)(£162,269)(£120,200)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 October 2025Confirmation statement with no updates19 September 2025
29 September 2025Total exemption full accounts30 September 2024
4 October 2024Confirmation statement with no updates19 September 2024
29 June 2024Total exemption full accounts30 September 2023
4 October 2023Confirmation statement with no updates19 September 2023
Show all recent filings

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