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Symplicity Foods Limited

12676459

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Unit 16 Artesian Close, Brentfield Road, London, NW10 8RW
Incorporated 17/06/2020

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

10890
Manufacture of other food products

Officers

Mr Neil James Rankin

director · Since 17/06/2020

CHEF

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Alan Terence Wogan

director · Since 17/06/2020

COMPANY DIRECTOR

IRISH · ENGLAND · Age 58

Also on 26 other boards

Ms Alexandra Morrow

director · Since 24/04/2025

INVESTOR

BRITISH,CANADIAN · ENGLAND · Age 43

Also on 2 other boards

Neil James Rankin

director · Since 17/06/2020

British · England · Age 49

Alan Terence Wogan

director · Since 17/06/2020

Irish · England · Age 58

Alexandra Morrow

director · Since 24/04/2025

British,Canadian · England · Age 43

Former

Mark Paul Wogan

director · Resigned 24/04/2025

William Malachy Mcquillan

director · Resigned 24/04/2025

Persons with Significant Control

Mr Neil James Rankin

25–50% shares
25–50% votes
Appoint directors

British · England · Age 49

Unit 16 Artesian Close, Brentfield Road, London, NW10 8RW

Notified 17/06/2020

Charges1 outstanding

Charge
outstanding

ALAN WOGAN AND KATE WOGAN (JOINT NOTEHOLDERS) · LADY HELEN THERESA WOGAN

Created 21/10/2024Registered 29/10/2024

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Unit 16 Artesian Close
2026-06-05

UNIT 16 ARTESIAN CLOSE

post townLondon
2026-06-05

LONDON

officer appointedMORROW, Alexandra
2026-06-05
officer appointedRANKIN, Neil James
2026-06-05
officer appointedWOGAN, Alan Terence
2026-06-05

CompanyRankvs 960+ SIC 10890 peers
69

Financial strength96th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.02× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£1.8M

Balance sheet strength

Cash

£1.9M

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£2.4M

Current Liabilities

£804k

Fixed Assets

£199k

Debtors

£463k

27avg. employees-7

People Costs(2021)

Wages & salaries£223k
NI contributions£21k

Balance Sheet

Intangible assets£12k
Assets less current liabilities£1.8M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20253.02+£2.2M
20241.60-£629k
20230.88-£691k
20223.01+£1.1M
20210.26

Derived from filed accounts. Not audited figures.