Marks & Spencer Simply Foods Limited company overview
Marks & Spencer Simply Foods Limited is a private limited company registered with company number 04739922. It was incorporated on 22 Apr 2003 and its current status is active.
The registered office is at Waterside House, 35 North Wharf Road, London, W2 1NW. The company has 6 active officers. It was previously called Ruby Properties (Neasden) Limited.
Marks & Spencer Simply Foods Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 6 May 2027
Corporation tax payment
Due 1 Jan 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Marks & Spencer Simply Foods Limited at a glance
23 years
Trading age
8,605 days since incorporation
6
Active officers
Nick, William, Alexander, Alison
153
Filings on record
Latest: 12 May 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Marks & Spencer Simply Foods Limited
Former officers
19 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
47190
Other retail sale in non-specialised stores
Allowable expenses for Marks & Spencer Simply Foods Limited
Based on Marks & Spencer Simply Foods Limited's SIC code (47190), these are typical tax-deductible expenses for a retail & e-commerce company. Claiming them lowers the profit you pay corporation tax on.
Stock & packaging
Goods bought for resale, boxes, labels and packing materials.
Postage & courier costs
Royal Mail, couriers and fulfilment centre fees.
Platform & website fees
Shopify, Amazon, Etsy and payment processing charges.
Online advertising
Google Ads, social media ads and marketplace promotions.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Marks & Spencer Simply Foods Limited
How much tax does a retail & e-commerce company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Marks & Spencer Simply Foods Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Marks & Spencer Simply Foods Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
12 May 2026 · AP01
Appointment of Jodie Moir as a director on 6 May 2026
5 May 2026 · CS01
Confirmation statement made on 22 Apr 2026 with no updates
29 Apr 2026 · TM01
Termination of appointment of Emma Harris as a director on 15 Apr 2026
14 Jan 2026 · AP03
Appointment of Kayleigh Redhead as a secretary on 31 Dec 2025
14 Jan 2026 · TM02
Termination of appointment of Robert Dylan Lyons as a secretary on 31 Dec 2025
20 Dec 2025 · AA
Audit exemption subsiduary accounts made up to 29 Mar 2025
20 Dec 2025 · PARENT_ACC
Legacy
20 Dec 2025 · GUARANTEE2
Legacy
20 Dec 2025 · AGREEMENT2
Legacy
27 May 2025 · TM01
Termination of appointment of Jeremy Charles Douglas Townsend as a director on 21 May 2025
22 Apr 2025 · CS01
Confirmation statement made on 22 Apr 2025 with no updates
7 Apr 2025 · AP01
Appointment of Ms Alison Ann Dolan as a director on 1 Apr 2025
17 Dec 2024 · AA
Audit exemption subsiduary accounts made up to 30 Mar 2024
17 Dec 2024 · PARENT_ACC
Legacy
17 Dec 2024 · GUARANTEE2
Legacy
17 Dec 2024 · AGREEMENT2
Legacy
25 Apr 2024 · CS01
Confirmation statement made on 22 Apr 2024 with no updates
4 Mar 2024 · CH01
Director's details changed for Mr William Francis Smith on 13 Feb 2024
8 Jan 2024 · AA
Audit exemption subsiduary accounts made up to 1 Apr 2023
8 Jan 2024 · PARENT_ACC
Legacy
Showing the latest 20 of 153 filings. See the full history on Companies House
Accounting services for Marks & Spencer Simply Foods Limited
From tax to payroll, find accountants who look after every part of Marks & Spencer Simply Foods Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Marks & Spencer Simply Foods Limited
About Marks & Spencer Simply Foods Limited
Marks & Spencer Simply Foods Limited is a UK private limited company based in London, registered at Companies House as company number 04739922 since 22 Apr 2003. Its listed activities include other retail sale in non-specialised stores. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Marks & Spencer Simply Foods Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Marks & Spencer Simply Foods Limited has 153 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Marks & Spencer Simply Foods Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Marks & Spencer Simply Foods Limited?
Marks & Spencer Simply Foods Limited – frequently asked questions
What is the company number of Marks & Spencer Simply Foods Limited?
Marks & Spencer Simply Foods Limited is registered at Companies House under company number 04739922.
When was Marks & Spencer Simply Foods Limited incorporated?
Marks & Spencer Simply Foods Limited was incorporated on 22 Apr 2003 as a private limited company.
Who are the directors of Marks & Spencer Simply Foods Limited?
Current officers are Nick James Folland (director), William Francis Smith (director), Alexander Michael Freudmann (director), Alison Ann Dolan (director), Kayleigh Redhead (secretary) and Jodie Moir (director).
What does Marks & Spencer Simply Foods Limited do?
The company's registered nature of business (SIC) is 47190 – Other retail sale in non-specialised stores.
Where is Marks & Spencer Simply Foods Limited registered?
The registered office address is Waterside House, 35 North Wharf Road, London, W2 1NW.
Is Marks & Spencer Simply Foods Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was appointment of Jodie Moir as a director on 6 May 2026 on 12 May 2026.