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Simply Fresh Foods Holdings Limited

05179715

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

Hilmore House, Gain Lane, Bradford, BD3 7DL
Incorporated 14/07/2004

Previously known as

Band Camp Limited · until 24/09/2010
Brabco 417 Limited · until 27/09/2004

Compliance

Last accounts

26/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Jonathan James Burke

director · Since 22/02/2017

NONE

BRITISH · ENGLAND · Age 59

Also on 83 other boards

Jonathan James Burke

secretary · Since 22/02/2017

Ms Joanna Louise Goff

director · Since 22/04/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 76 other boards

Jonathan James Burke

secretary · Since 22/02/2017

Jonathan James Burke

director · Since 22/02/2017

British · England · Age 59

Joanna Louise Goff

director · Since 22/04/2022

British · United Kingdom · Age 48

Former

Brabners Secretaries Limited

corporate secretary · Resigned 24/09/2004

Brabners Directors Limited

corporate director · Resigned 24/09/2004

Paul Wainwright

director · Resigned 09/03/2006

Colin Haydock

director · Resigned 12/07/2010

Stephen Edwin Francis

director · Resigned 12/07/2010

Colin Haydock

secretary · Resigned 12/07/2010

Christopher Walker

director · Resigned 06/09/2011

Gregory Joseph Mcmahon

secretary · Resigned 11/01/2013

Martyn Paul Fletcher

director · Resigned 20/09/2013

Jonathan Craig Lill

director · Resigned 18/02/2016

Andrew Pleasance

director · Resigned 18/02/2016

Mark Harrison

director · Resigned 18/02/2016

Mark Rowan Amsden

secretary · Resigned 22/02/2017

Mark Rowan Amsden

director · Resigned 22/02/2017

Joanna Louise Goff

director · Resigned 30/01/2020

Michael Gleeson

director · Resigned 22/04/2022

Persons with Significant Control

Wm Morrison Produce Limited

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

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 776224 · Registrar Of Companies (England & Wales) · Private Company Limited By Shares

Notified 06/04/2016

Wm Morrison Supermarkets Limited

Significant control

Hilmore Housse, Gain Lane, Bradford, BD3 7DL

Reg: 358949 · Registrar Of Companies (England & Wales) · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Hilmore House
2026-07-13

HILMORE HOUSE

post townBradford
2026-07-13

BRADFORD