Website & contact details
- Website
Simplycook Limited
- Incorporated
- 22 December 2014 (11 years)
- Industry
- Other food services (56290)
- Owned by
- Nestle S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit DDiscovery HouseJuniper DriveLondonSW18 1UY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2025
French
Born September 1970 (56)
Director · Appointed 18 August 2025
British
Born July 1970 (56)
Director · Appointed 2 September 2024
Also at The Nature's Bounty Co. Ltd., Nestle Holdings (U.K.) PLC, Aimmune Nestle Health Science UK R&D Limited (proposed for strike-off) · more companies
Polish
Born May 1972 (54)
Officer history (15 former)
1 October 2025
18 August 2025
Resigned Zucchero, Massimo Mario as Director
18 August 2025
18 August 2025
2 September 2024
Appointed Zucchero, Massimo Mario as Director
2 September 2024
2 September 2024
2 September 2024
Resigned Chand, Nikhil as Director
2 September 2024
2 September 2024
2 September 2024
28 June 2024
Resigned Knoph, Halvor Haraldsoenn as Director
1 August 2023
Appointed Chand, Nikhil as Director
31 July 2023
13 March 2023
1 March 2023
1 July 2022
Resigned Fernandez, Jordi Llach as Director
1 July 2022
1 March 2021
Resigned Lazarev, Alexander as Director
1 March 2021
1 March 2021
1 March 2021
1 March 2021
1 March 2021
1 March 2021
Appointed Fernandez, Jordi Llach as Director
20 December 2019
20 December 2019
16 October 2019
14 December 2018
Appointed Knoph, Halvor Haraldsoenn as Director
14 December 2018
10 May 2017
Appointed Lazarev, Alexander as Director
19 March 2015
22 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nestle S.A.
Corporate entity · Notified 24 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss Company
Reg. no. Che-105.909.036
Former controllers (4)
24 December 2024
Ceased Nestle UK Ltd. — Owns 75–100% of shares
1 March 2021
Ceased Octopus Apollo VCT PLC — Owns 25–50% of shares
1 March 2021
19 May 2016
Ceased Episode (GP) Limited — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,276,507
- Cash
- £411,975
- Turnover
- £14,148,928
- Profit Before Tax
- (£1,314,072)
- Employees
- 37
- Debt Ratio
- 69%
- Current Ratio
- 2.2x
- Profit Margin
- -9%
- Return on Equity
- -43%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,225,781 | £1,811,689 | £1,040,303 | £187,740 | £220,395 | £100,745 |
| Current Assets | £5,029,631 | £5,786,464 | £4,276,033 | £8,776,753 | £1,806,314 | £3,768,032 |
| Cash | £411,975 | £1,002,341 | £245,452 | £2,341,508 | £563,116 | £2,516,422 |
| Creditors (< 1 year) | £2,278,905 | £4,228,081 | £3,361,693 | £2,364,805 | £2,913,819 | £2,027,235 |
| Creditors (> 1 year) | £2,700,000 | £1,350,000 | £1,513,990 | |||
| Net Current Assets | £2,750,726 | £1,558,383 | £914,340 | £6,411,948 | (£1,107,505) | £1,740,797 |
| Net Assets | £2,276,507 | £3,262,072 | £1,895,001 | £6,599,688 | (£2,237,110) | £327,552 |
| Shareholder Funds | £2,276,507 | £3,262,072 | £1,895,001 | £6,599,688 | (£2,237,110) | £327,552 |
| Turnover | £14,148,928 | £13,438,086 | £14,574,280 | |||
| Cost of Sales | £7,025,269 | £6,449,440 | £8,158,115 | |||
| Gross Profit | £7,123,659 | £6,988,646 | £6,416,165 | |||
| Admin Expenses | £8,246,934 | £6,750,205 | £12,207,297 | |||
| Staff Costs | £3,009,832 | £1,874,531 | £1,839,647 | |||
| Operating Profit | (£1,123,275) | £238,441 | (£5,791,132) | |||
| Profit Before Tax | (£1,314,072) | £72,980 | (£5,789,393) | |||
| Tax | (£328,507) | (£1,294,091) | (£1,084,706) | |||
| Profit for Period | (£985,565) | £1,367,071 | (£4,704,687) | £8,831,968 | (£2,564,670) | (£3,778,855) |
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 7 April 2026 | Cessation of a person with significant control | |||
| 7 April 2026 | Notification of a person with significant control | |||
| 7 April 2026 | Confirmation statement with updates | 30 December 2025 | ||
| 3 April 2026 | Replacement filing of Confirmation Statement | 30 December 2024 |
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