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UK 111 Limited

UK 111 Limited is an active company incorporated on 24 March 2021 with the registered office located in Malton, North Yorkshire. UK 111 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13290110
Private limited company
Age
4 years
Incorporated 24 March 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 26 Mar ⟶ 30 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
C/O Sofina Foods Ltd Hugden Way
Norton
Malton
YO17 9NE
England
Address changed on 9 Apr 2025 (6 months ago)
Previous address was C/O Sofina Foods Ltd, Karro Hugden Way Norton Grove Industrial Estate Malton North Yorkshire YO17 9NE England
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mehrdad Michael Latifi
Director • PSC • Canadian • Lives in Canada • Born in Oct 1962
Annabel Philippa Peliwan
Director • Chartered Accountant • British • Lives in Virgin Islands, British • Born in Oct 1973
Afshin Amirahmadi
Director • Chief Executive • British • Lives in England • Born in Nov 1969
Derek Charles Rawlings
Director • Chartered Accountant • British • Lives in Virgin Islands, British • Born in Feb 1968
Simon Kin-Man Ho
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
T S Bloor & Sons Limited
Afshin Amirahmadi and Simon Kin-Man Ho are mutual people.
Active
Young's Seafood Limited
Afshin Amirahmadi and Simon Kin-Man Ho are mutual people.
Active
FJG Logistics Limited
Afshin Amirahmadi and Simon Kin-Man Ho are mutual people.
Active
Karro Food Frozen Limited
Afshin Amirahmadi and Simon Kin-Man Ho are mutual people.
Active
Lynn's Country Foods Limited
Afshin Amirahmadi and Simon Kin-Man Ho are mutual people.
Active
The Finnebrogue Bacon Company Ltd
Afshin Amirahmadi and Simon Kin-Man Ho are mutual people.
Active
Finnebrogue Vegetarian Company Limited
Afshin Amirahmadi and Simon Kin-Man Ho are mutual people.
Active
Karro Food Limited
Afshin Amirahmadi and Simon Kin-Man Ho are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Mar 2024
For period 30 Mar ⟶ 30 Mar 2024
Traded for 12 months
Cash in Bank
£72.8M
Decreased by £19.3M (-21%)
Turnover
£2.04B
Increased by £108.4M (+6%)
Employees
6.92K
Decreased by 1.22K (-15%)
Total Assets
£1.43B
Decreased by £151.9M (-10%)
Total Liabilities
-£436.4M
Decreased by £26.3M (-6%)
Net Assets
£990.1M
Decreased by £125.6M (-11%)
Debt Ratio (%)
31%
Increased by 1.28% (+4%)
See 10 Year Full Financials
Latest Activity
Derek Charles Rawlings Resigned
3 Months Ago on 14 Jul 2025
Mr Simon Kin-Man Ho Appointed
3 Months Ago on 14 Jul 2025
Annabel Philippa Peliwan Resigned
3 Months Ago on 14 Jul 2025
Mr Afshin Amirahmadi Appointed
3 Months Ago on 14 Jul 2025
New Charge Registered
5 Months Ago on 9 May 2025
Registered Address Changed
6 Months Ago on 9 Apr 2025
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Daniel Howard Jones Resigned
10 Months Ago on 10 Dec 2024
Mr Robert James Powell Appointed
10 Months Ago on 10 Dec 2024
Group Accounts Submitted
10 Months Ago on 9 Dec 2024
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Documents
Termination of appointment of Annabel Philippa Peliwan as a director on 14 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Simon Kin-Man Ho as a director on 14 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Derek Charles Rawlings as a director on 14 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Afshin Amirahmadi as a director on 14 July 2025
Submitted on 16 Jul 2025
Registration of charge 132901100003, created on 9 May 2025
Submitted on 21 May 2025
Registered office address changed from C/O Sofina Foods Ltd, Karro Hugden Way Norton Grove Industrial Estate Malton North Yorkshire YO17 9NE England to C/O Sofina Foods Ltd Hugden Way Norton Malton YO17 9NE on 9 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 28 Mar 2025
Termination of appointment of Daniel Howard Jones as a secretary on 10 December 2024
Submitted on 24 Dec 2024
Appointment of Mr Robert James Powell as a secretary on 10 December 2024
Submitted on 23 Dec 2024
Group of companies' accounts made up to 30 March 2024
Submitted on 9 Dec 2024
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Repayment History
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