Simply Ingredients Limited

Active06596490 Private limited company
Incorporated
19 May 2008 (18 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Andrew Basil Papadimitriou
Accounts type
Total exemption full
Region
Greater London
Address
12 Devonshire Place
London
W1G 6HU

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Papadimitriou, Andrew Basil
Director · Appointed 20 May 2017
British
Born December 1989 (36)
Director · Appointed 14 November 2011
British
Born May 1949 (77)
Officer history (1 former)
1 July 2019
Resigned Thomson, Iain Timothy as Director
20 May 2017
Appointed Papadimitriou, Andrew Basil as Director
14 November 2011
Appointed Papadimitriou, Basil John as Director
19 May 2008
Appointed Thomson, Iain Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12317301
Former controllers (1)
18 March 2020
Ceased Basil John Papadimitriou — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Simply Enzymes Limited Owns 75–100% of shares
Simply Ingredients Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£409,301
Cash
£483,605
Debt Ratio
64%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £384,394 £385,293 £404,302 £405,214 £405,287 £409,301
Balance sheet detail
202520242023202220212020
Fixed Assets£14,772£19,703£26,281£35,047£46,064£48,001
Current Assets£1,118,240£1,150,998£1,007,861£860,906£593,761£440,394
Debtors£476,003£493,418£526,592£582,964£416,218£168,144
Cash£483,605£509,028£303,402£207,718£113,351£240,191
Creditors (< 1 year)£721,198£761,928£622,221£486,619£250,139£100,197
Net Current Assets£397,042£389,070£385,640£374,287£343,622£340,197
Net Assets£409,301£405,287£405,214£404,302£385,293£384,394
Shareholder Funds£409,301£405,287£405,214£404,302£385,293£384,394

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates18 May 2026
10 March 2026Total exemption full accounts30 June 2025
19 May 2025Confirmation statement with no updates18 May 2025
7 November 2024Total exemption full accounts30 June 2024
23 July 2024Second filing for the appointment of a director
Show all recent filings

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