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Solway Foods Limited

Solway Foods Limited is an active company incorporated on 5 November 1987 with the registered office located in Wakefield, West Yorkshire. Solway Foods Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02189139
Private limited company
Age
37 years
Incorporated 5 November 1987
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 30 Jul27 Jul 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Trinity Park House
Fox Way
Wakefield
West Yorkshire
WF2 8EE
Same address for the past 14 years
Telephone
01536464400
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1972
Director • Group Cfo • British • Lives in UK • Born in Mar 1982
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in England • Born in Jun 1973
Solway Foods Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cavaghan & Gray Limited
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F.W. Farnsworth Limited
Craig Ashley Tomkinson, Veepul Patel, and 2 more are mutual people.
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Convenience Foods Limited
Ranjit Singh Boparan, Craig Ashley Tomkinson, and 2 more are mutual people.
Active
Northern Foods Limited
Ranjit Singh Boparan, Craig Ashley Tomkinson, and 1 more are mutual people.
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Boparan Holdings Limited
Ranjit Singh Boparan, Craig Ashley Tomkinson, and 1 more are mutual people.
Active
BH Acquisitions Limited
Ranjit Singh Boparan, Craig Ashley Tomkinson, and 1 more are mutual people.
Active
Boparan Finance Plc
Ranjit Singh Boparan, Craig Ashley Tomkinson, and 1 more are mutual people.
Active
Northern Foods American Holdings Limited
Craig Ashley Tomkinson and Paul Allan Friston are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Jul 2024
For period 27 Jul27 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£204.18M
Increased by £32.03M (+19%)
Employees
1.77K
Increased by 162 (+10%)
Total Assets
£121.23M
Increased by £2.85M (+2%)
Total Liabilities
-£56M
Increased by £7.14M (+15%)
Net Assets
£65.24M
Decreased by £4.29M (-6%)
Debt Ratio (%)
46%
Increased by 4.92% (+12%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 1 May 2025
Mr Paul Allan Friston Appointed
7 Months Ago on 1 Feb 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
New Charge Registered
8 Months Ago on 18 Dec 2024
Craig Ashley Tomkinson Resigned
1 Year 1 Month Ago on 26 Jul 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Ronald Klaas Otto Kers Resigned
2 Years 3 Months Ago on 26 May 2023
Mr Veepul Patel Appointed
2 Years 3 Months Ago on 22 May 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 27/07/24
Submitted on 1 May 2025
Notice of agreement to exemption from audit of accounts for period ending 27/07/24
Submitted on 1 May 2025
Consolidated accounts of parent company for subsidiary company period ending 27/07/24
Submitted on 1 May 2025
Audit exemption subsidiary accounts made up to 27 July 2024
Submitted on 1 May 2025
Appointment of Mr Paul Allan Friston as a director on 1 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 16 Jan 2025
Registration of charge 021891390015, created on 18 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Craig Ashley Tomkinson as a director on 26 July 2024
Submitted on 26 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 29/07/23
Submitted on 30 Apr 2024
Audit exemption subsidiary accounts made up to 29 July 2023
Submitted on 30 Apr 2024
Repayment History
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