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Simply Food Solutions Limited

02833046

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

814 Leigh Road, Slough, SL1 4BD
Incorporated 05/07/1993

Previously known as

The Punjab Kitchen Ltd · until 26/07/2019
American Foods Inc. (Uk) Ltd. · until 03/07/1997
Reportdouble Company Limited · until 17/08/1993

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

10850
Manufacture of prepared meals and dishes

Officers

Mr Yaqoob Ishaq

director · Since 06/04/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr James Russell Gouldie

director · Since 11/02/2019

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr Ian Moore

director · Since 11/02/2019

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Thamer Hamandi

secretary · Since 11/02/2019

Miss Alison Brogan

director · Since 11/02/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 62 other boards

Mr Andrew Mark Selley

director · Since 11/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 79 other boards

Yaqoob Ishaq

director · Since 06/04/2016

British · United Kingdom · Age 47

Thamer Hamandi

secretary · Since 11/02/2019

Alison Brogan

director · Since 11/02/2019

British · England · Age 53

James Russell Gouldie

director · Since 11/02/2019

British · United Kingdom · Age 56

Ian Moore

director · Since 11/02/2019

British · England · Age 46

Andrew Mark Selley

director · Since 11/02/2019

British · England · Age 61

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/07/1993

Instant Companies Limited

corporate nominee director · Resigned 21/07/1993

Mohammed Razaq

director · Resigned 06/04/1998

Mohammed Ishaq

secretary · Resigned 11/02/2019

Yasmine Ishaq

director · Resigned 11/02/2019

Amina Gani

director · Resigned 11/02/2019

Naseem Ahmed

director · Resigned 11/02/2019

Mohammed Ishaq

director · Resigned 07/02/2023

Persons with Significant Control

Bidcorp Manufacturing Limited

75–100% shares
75–100% votes
Appoint directors

814, Leigh Road, Slough, SL1 4BD

Reg: 11756063 · England And Wales · Private Limited Company

Notified 25/06/2026

Former PSCs

Mr Mohammed Ishaq

Ceased 11/02/2019

Texmod Holdings Limited

Ceased 25/06/2026

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1814 Leigh Road
2026-07-14

814 LEIGH ROAD

post townSlough
2026-07-14

SLOUGH