SIMPLY LUNCH LTD
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-01-18 (in 8mo)
Last made up 2026-01-04
Watchouts
Cash
£9M
+26.6% highest in 3 filed years
Net assets
£9M
+28% highest in 3 filed years
Employees
377
+9.3% highest in 3 filed years
Profit before tax
£5M
+2.5% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Consumer Staples median
Accounts
6-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | £14,062,685 | — | — | — | — | — | |
| Operating profit | £401,579 | — | — | — | — | — | |
| Profit before tax | £386,211 | — | — | — | £4,936,912 | £5,060,734 | |
| Net profit | £684,792 | — | — | — | £3,738,463 | £4,004,756 | |
| Cash | £1,383,155 | — | — | — | £6,971,378 | £8,826,130 | |
| Total assets less current liabilities | £2,548,237 | — | — | — | £8,571,765 | £10,735,951 | |
| Net assets | £1,717,550 | — | — | — | £7,324,687 | £9,374,443 | |
| Equity | £1,717,550 | £2,267,373 | £3,427,891 | — | £7,324,687 | £9,374,443 | |
| Average employees | 254 | — | — | — | 345 | 377 | |
| Wages | £5,075,341 | — | — | — | £9,130,399 | £10,858,977 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | 2.9% | — | — | — | — | — | |
| Net margin | 4.9% | — | — | — | — | — | |
| Return on capital employed | 15.8% | — | — | — | — | — | |
| Interest cover | 26.13x | — | — | — | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
6 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAGE, Terry Paul | Secretary | 1996-01-22 | — | British |
| PAGE, Jack Keith | Director | 2015-06-08 | Dec 1989 | British |
| PAGE, Julie Ann | Director | 1998-12-10 | Dec 1962 | British |
| PAGE, Sam Terry | Director | 2015-06-08 | Oct 1987 | British |
| PAGE, Terry Paul | Director | 2009-06-10 | May 1962 | British |
| PAGE, William | Director | 2015-05-06 | Apr 1995 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCF SECRETARIES LIMITED LIABILITY COMPANY | Corporate Nominee Secretary | 1995-12-04 | 1996-01-22 |
| BARWOOD, John | Director | 1996-01-22 | 1998-12-10 |
| S C F (UK) LIMITED | Corporate Nominee Director | 1995-12-04 | 1996-01-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sam Terry Page | Individual | Shares 25–50%, Voting 25–50% | 2025-05-20 | Active |
| Jack Keith Page | Individual | Shares 25–50%, Voting 25–50% | 2025-05-20 | Active |
| Mr Terry Paul Page | Individual | Shares 25–50% | 2016-04-06 | Ceased 2025-10-24 |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | CH01 | officers | Change person director company with change date | |
| 2026-04-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-16 | AA | accounts | Accounts with accounts type full | |
| 2025-10-31 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-31 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-30 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-30 | SH06 | capital | Capital cancellation shares | |
| 2025-10-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-28 | SH01 | capital | Capital allotment shares | |
| 2025-03-27 | AA | accounts | Accounts with accounts type full | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-16 | CH01 | officers | Change person director company with change date | |
| 2025-01-16 | CH01 | officers | Change person director company with change date | |
| 2024-03-28 | AA | accounts | Accounts with accounts type medium | |
| 2024-01-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
+26.6%
£6,971,378 £8,826,130
highest in 3 filed years
-
Net assets
+28%
£7,324,687 £9,374,443
highest in 3 filed years
-
Employees
+9.3%
345 377
highest in 3 filed years
-
Profit before tax
+2.5%
£4,936,912 £5,060,734
highest in 3 filed years
-
Wages
+18.9%
£9,130,399 £10,858,977
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers