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Sofina Foods Limited

Sofina Foods Limited is an active company incorporated on 10 March 2017 with the registered office located in Malton, North Yorkshire. Sofina Foods Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10664871
Private limited company
Age
8 years
Incorporated 10 March 2017
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 9 March 2025 (10 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 31 Mar29 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way
Norton
Malton
YO17 9NE
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Mehrdad Michael Latifi
PSC • PSC • Canadian • Lives in Canada • Born in Oct 1962
Director • Group Financial Controller • British • Lives in England • Born in May 1981
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1977
Element UK Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluecrest Foods Limited
Jonathan David Luckhurst and Simon Kin-Man Ho are mutual people.
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Young's Seafood International Holdings Limited
Jonathan David Luckhurst and Simon Kin-Man Ho are mutual people.
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Lighthouse Ukco 5 (Holdings) Limited
Jonathan David Luckhurst and Simon Kin-Man Ho are mutual people.
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Lighthouse Ukco 6 (Treasury) Limited
Jonathan David Luckhurst and Simon Kin-Man Ho are mutual people.
Active
Stirchley Bacon Holdings Limited
Jonathan David Luckhurst and Simon Kin-Man Ho are mutual people.
Active
Karro Food Group Limited
Simon Kin-Man Ho and Jonathan David Luckhurst are mutual people.
Active
Karro Property Limited
Simon Kin-Man Ho and Jonathan David Luckhurst are mutual people.
Active
Element UK Topco Limited
Simon Kin-Man Ho and Jonathan David Luckhurst are mutual people.
Active
Brands
Karro Food Group
Karro Food Group is a food production company that operates under the direct or indirect control of Element UK Bidco Limited.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£300K
Decreased by £900K (-75%)
Turnover
£7.1M
Increased by £1.2M (+20%)
Employees
8
Increased by 3 (+60%)
Total Assets
£501M
Decreased by £24.9M (-5%)
Total Liabilities
-£50.7M
Decreased by £4.2M (-8%)
Net Assets
£450.3M
Decreased by £20.7M (-4%)
Debt Ratio (%)
10%
Decreased by 0.32% (-3%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 18 Dec 2025
New Charge Registered
1 Month Ago on 5 Dec 2025
New Charge Registered
8 Months Ago on 9 May 2025
Confirmation Submitted
9 Months Ago on 14 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 22 Dec 2024
Mr Robert James Powell Appointed
1 Year Ago on 10 Dec 2024
Daniel Howard Jones Resigned
1 Year Ago on 10 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 24 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 29 March 2025
Submitted on 18 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 29/03/25
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 29/03/25
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 29/03/25
Submitted on 18 Dec 2025
Registration of charge 106648710009, created on 5 December 2025
Submitted on 10 Dec 2025
Registration of charge 106648710008, created on 9 May 2025
Submitted on 21 May 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 14 Mar 2025
Appointment of Mr Robert James Powell as a secretary on 10 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Daniel Howard Jones as a secretary on 10 December 2024
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 22 Dec 2024
Repayment History
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