Marks & Spencer Simply Foods Limited
Marks & Spencer Simply Foods Limited
#04739922 • Active
Founded: 22/04/2003
Industries: Other retail sale in non-specialised stores
Location: London
Financial Snapshot
Last accounts made up to 30 March 2024
Next accounts due 31 December 2025 (7 months)
Turnover £696.18m
↑ 2%
EBITDA £161.87m
↑ 3%
Gross Profit £227.34m
↑ 1%
Total Liabilities £78.38m
↑ 27%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alison Ann Dolan | Director | 01/04/2025 | Irish | 55 years |
| Jeremy Charles Douglas Townsend | Director | 24/10/2023 | British | 61 years |
| Alexander Michael Freudmann | Director | 02/05/2023 | British | 47 years |
| Emma Harris | Director | 30/06/2022 | British | 46 years |
| William Francis Smith | Director | 21/09/2020 | British | 57 years |
| Nick James Folland | Solicitor | 01/02/2019 | British | 59 years |
Role:
Director
Appointed:
01/04/2025
Nationality:
Irish
Age:
55 years
Role:
Director
Appointed:
24/10/2023
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
02/05/2023
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
30/06/2022
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
21/09/2020
Nationality:
British
Age:
57 years
Role:
Solicitor
Appointed:
01/02/2019
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Marks And Spencer Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Apr 2022 | Apr 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
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| Cost of Sales | |||
| Raw Materials & Consumables | |||
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| Admin Expenses | |||
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| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
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| Pre-Tax Profit | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
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| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
62 properties
Regions
10
Freehold
1
Leasehold
61
SOUTH WEST
Supermarket Premises, 14-15 Kingsway, Frome (BA11 1BT)
Leasehold • BA11 1BT
Added 10/12/2008 • SOMERSET
SOUTH WEST
Unit 4, Exe Bridges Retail Park, Alphington Street, Exeter (EX4 1AH)
Leasehold • EX4 1AH
Added 31/08/2011 • EXETER
SOUTH WEST
42, 42a, 44 and, 44a Dyer Street, Cirencester (GL7 2PF)
Leasehold • GL7 2PF
Added 19/08/2008 • COTSWOLD
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 17/12/2024 | Other | Legacy | View (3 pages) |
| 17/12/2024 | Accounts | Legacy | View (220 pages) |
| 17/12/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (25 pages) |
| 17/12/2024 | Other | Legacy | View (1 page) |
| 25/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |