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The Soho Sandwich Company Ltd

The Soho Sandwich Company Ltd is an active company incorporated on 20 September 2004 with the registered office located in London, Greater London. The Soho Sandwich Company Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05235361
Private limited company
Age
21 years
Incorporated 20 September 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2023 (6 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 7 Advent Business Park
Advent Way
London
N18 3AL
England
Address changed on 26 Sep 2024 (1 year 1 month ago)
Previous address was 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom
Telephone
020 30581245
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • English • Lives in England • Born in Dec 1975
Director • English • Lives in England • Born in Sep 1958
Director • Irish • Lives in Northern Ireland • Born in Apr 1985
Around Noon Foods Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Around Noon Foods Limited
Daniel Silverston is a mutual person.
Active
Five Thirty Six Ltd
Gareth Chambers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
£289K
Decreased by £136K (-32%)
Turnover
£14.71M
Decreased by £10.92M (-43%)
Employees
259
Increased by 15 (+6%)
Total Assets
£11.46M
Increased by £1.25M (+12%)
Total Liabilities
-£6.73M
Increased by £570K (+9%)
Net Assets
£4.74M
Increased by £678K (+17%)
Debt Ratio (%)
59%
Decreased by 1.59% (-3%)
Latest Activity
Confirmation Submitted
23 Days Ago on 6 Oct 2025
Daniel Silverston Resigned
29 Days Ago on 30 Sep 2025
Howard Robert Farquhar Resigned
4 Months Ago on 13 Jun 2025
New Charge Registered
4 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Accounting Period Shortened
2 Years 2 Months Ago on 3 Aug 2023
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Documents
Termination of appointment of Daniel Silverston as a secretary on 30 September 2025
Submitted on 6 Oct 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 6 Oct 2025
Termination of appointment of Howard Robert Farquhar as a director on 13 June 2025
Submitted on 19 Jun 2025
Registration of charge 052353610006, created on 12 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 30 Sep 2024
Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to Unit 7 Advent Business Park Advent Way London N18 3AL on 26 September 2024
Submitted on 26 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 20 September 2023 with updates
Submitted on 3 Oct 2023
Current accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 3 Aug 2023
Repayment History
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