Founded in 2016, Simply Prep Meals, classified under reg no. 10534771 is an active company. Currently registered at 8 Bronte Court Bellamy Farm Road B90 3DP, Solihull the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has one director. Louise W., appointed on 10 August 2018. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex directors - Harry M., Louise W. and others listed below. There were no ex secretaries.
| Office Address | 8 Bronte Court Bellamy Farm Road |
| Office Address2 | Shirley |
| Town | Solihull |
| Post code | B90 3DP |
| Country of origin | United Kingdom |
| Registration Number | 10534771 |
| Date of Incorporation | Wed, 21st Dec 2016 |
| Industry | Other retail sale of food in specialised stores |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 10 August 2018
The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Louise W. This PSC has 25-50% voting rights and has 75,01-100% shares. The second one in the PSC register is Harry M. This PSC owns 25-50% shares and has 25-50% voting rights.
Louise W.
| Notified on | 21 December 2016 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Harry M.
| Notified on | 21 December 2016 |
| Ceased on | 10 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 41 | 2 826 | 14 410 | ||||
| Current Assets | 2 967 | 5 146 | 27 787 | 25 551 | 39 891 | 22 292 | 8 349 |
| Debtors | 1 926 | 1 320 | 12 430 | ||||
| Net Assets Liabilities | 166 | -3 260 | 9 369 | 15 398 | 13 810 | -1 448 | -16 846 |
| Other Debtors | 1 691 | 1 081 | 1 788 | ||||
| Property Plant Equipment | 6 436 | 4 881 | 2 764 | ||||
| Total Inventories | 1 000 | 1 000 | 1 000 | ||||
| Other | |||||||
| Version Production Software | 2 020 | 2 021 | 2 022 | ||||
| Accrued Liabilities | 765 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 765 | 659 | 859 | 405 | 825 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 480 | 3 585 | 5 702 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 550 | ||||||
| Average Number Employees During Period | 3 | 3 | 5 | 4 | 4 | 4 | 4 |
| Bank Borrowings | 1 250 | ||||||
| Bank Borrowings Overdrafts | 3 750 | 3 000 | |||||
| Creditors | 7 987 | 9 374 | 17 322 | 5 137 | 2 652 | 5 490 | 10 528 |
| Finished Goods Goods For Resale | 1 000 | 1 000 | 1 000 | ||||
| Fixed Assets | 2 764 | 648 | 1 897 | 1 342 | 787 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 480 | 2 105 | 2 117 | ||||
| Loans From Directors | 3 327 | 1 464 | |||||
| Net Current Assets Liabilities | -5 020 | -4 228 | 11 283 | 20 414 | 37 390 | 16 802 | -2 179 |
| Number Shares Issued Fully Paid | 100 | ||||||
| Other Creditors | 2 668 | 1 114 | 10 000 | ||||
| Par Value Share | 1 | ||||||
| Prepayments Accrued Income | 53 | 53 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 53 | 151 | |||||
| Property Plant Equipment Gross Cost | 7 916 | 8 466 | 8 466 | ||||
| Taxation Social Security Payable | -216 | 3 439 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 916 | ||||||
| Total Assets Less Current Liabilities | 1 416 | 653 | 14 047 | 21 062 | 39 287 | 18 144 | -1 392 |
| Trade Creditors Trade Payables | 1 569 | 2 149 | 1 654 | ||||
| Trade Debtors Trade Receivables | 235 | 186 | 10 589 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2023 filed on: 5th, February 2024 |
accounts | Free Download (5 pages) |
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