SOP INTERNATIONAL LIMITED

GRAFTON HOUSE ICON HARLOW, THIRD AVENUE, HARLOW, ESSEX, CM19 5AW

Previous name: SOUTHERN OIL PRODUCTS (LONDON) LIMITED (changed on 08-Aug-2006)

Company Number: 01865316
Incorporation date: 21-Nov-1984
Status: Active
Entity type: Private Limited Company

SIC codes:
10410 Manufacture of oils and fats
46390 Non-specialised wholesale of food, beverages and tobacco




SUMMARY

This company is 39.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 9.1 million which has increased from GBP 8.2 million in the previous year. The latest reported revenue figure is GBP 52.1 million which is similar to the previous year's figure of GBP 49.8 million. The company has 6 active officers (directors or partners) who are or were officers of 10 other companies, 2 (20.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: GROUP (01-Jul-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
28-Jun-2019 GBP 52,141,705 1,450,743 6,538 283,596 1,025,729
29-Jun-2018 GBP 49,793,744 1,847,088 157 352,453 1,324,791
30-Jun-2017 GBP 44,289,469 1,240,981 170 295,865 839,398


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
28-Jun-2019 GBP 826,815 18,377,323 10,927,059 14,373 100,000 8,992,069 9,092,069
29-Jun-2018 GBP 18,588 16,324,180 10,798,252 36,155 100,000 8,075,772 8,175,772
30-Jun-2017 GBP 55,194 13,499,971 8,588,107 475,794 100,000 7,030,639 7,130,639

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Raees LAKHANI 04 Oct 2022 29 Mar 2024 1 - 0
Resigned Michael George MARNEY 06 Jul 2009 30 May 2013 0 - 8
Resigned Shabir PATEL 01 Sep 2002 06 Jul 2009 1 - 4
Resigned Richard Thomas BURDON 23 Apr 1996 27 Nov 1996 0 - 20
Resigned Roderick John GARLAND 10 Dec 1992 27 Nov 1996 Director British 0 - 34
Resigned Roderick John GARLAND 27 Nov 1996 0 - 34

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Raees LAKHANI 04 Oct 2022 Group Cfo British 1 - 00 (0.0%)
Active Kamal JETHWA 14 Jul 2021 Supply Chain Director British 2 - 01 (50.0%)
Resigned Gary CHEUNG 10 Jan 2020 06 Oct 2023 Commercial Director British 0 - 10 (0.0%)
Resigned Andrew Frederick George LANGLEY 01 Jul 2019 30 Aug 2022 Certified Chartered Accountant British 0 - 61 (16.7%)
Active John Charles GOODWIN 01 Jul 2019 Company Director British 1 - 30 (0.0%)
Active Rafiul Islam CHOWDHURY 07 Jul 2014 Sales And Operations Director British 1 - 00 (0.0%)
Active Antony David Barrie GRAINGE 06 Jul 2009 Director British 1 - 11 (50.0%)
Active David Simon CHATTWELL 01 Jul 2008 Director British 5 - 00 (0.0%)
Resigned Lesley CAMPBELL 31 Aug 2001 31 Dec 2020 Director British 0 - 42 (50.0%)
Active Shabir PATEL 27 Nov 1996 Director British 1 - 43 (60.0%)
Resigned Yash Pal MAYOR 27 Nov 1996 31 Aug 2001 Sales Director British 0 - 42 (50.0%)
Resigned Alexander Barrie GRAINGE 24 Feb 1995 Director British 0 - 20 (0.0%)
Resigned Raymond CHATTWELL 27 Nov 1996 Director British 0 - 30 (0.0%)
Resigned Fakhruddin Taherally SUTERWALLA 27 Nov 1996 Director British 9 - 148 (34.8%)
Resigned Hatim Taherally SUTERWALLA 27 Nov 1996 Director British 13 - 2814 (34.1%)
Number of active directors: 7
Average tenure of active directors: 10.9 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 22.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ZWANENBERG FOOD GROUP UK LIMITED (01032611) - Active
SOP INTERNATIONAL LIMITED (01865316) - Active
SOUTHERN OIL PRODUCTS (LONDON) LIMITED (02201438) - Dissolved
INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED (05104448) - Active
MALTON FOODS LIMITED (05504517) - Active
M L RICE LIMITED (06137224) - Active
KRISHNA FOOD SOLUTIONS LIMITED (08797742) - Active - Proposal to Strike off
SEDGECOMBE PROPERTIES LIMITED (09252438) - Active - Proposal to Strike off
TILBROOK ESTATES LIMITED (13363497) - Active
LIROY UK LIMITED (14135866) - Active
LIROY B.V. UK BRANCH (FC038318) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-08-122014-08-122013-08-122012-08-12
HARTFORD INVESTMENT GROUP LTDORDINARY28,500
28.5%
28,500
28.5%
28,500
28.5%
28,500
28.5%
ARCO INTERNATIONAL GROUP LTDORDINARY28,500
28.5%
28,500
28.5%
28,500
28.5%
28,500
28.5%
LYNROSS INVESTMENTS LTDORDINARY28,000
28.0%
28,000
28.0%
28,000
28.0%
28,000
28.0%
CROWBURY ASSETS LIMITEDORDINARY7,500
7.5%
0
0%
0
0%
0
0%
SHABIR PATELORDINARY5,000
5%
5,000
5%
5,000
5%
5,000
5%
ANTONY GRAINGEORDINARY2,500
2.5%
0
0%
0
0%
0
0%
LESLEY CAMPBELLORDINARY0
0%
10,000
10%
10,000
10%
10,000
10%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SOP INTERNATIONAL LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10410 Manufacture of oils and fats)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
AAK (UK) LIMITED KING GEORGE DOCK, KINGSTON-UPON-HULL, NORTH HUMBERSIDE, HU9 5PX 01585686 2017-12-31 262,778,000 9,049,000
EDIBLE OILS LTD 6TH FLOOR, ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1NX 05309847 2018-03-31 237,254,000 10,095,000
ROIL FOODS LIMITED UNIT 51 CLYWEDOG ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, WALES, LL13 9XN 02822346 2017-06-30 58,486,545 0
OLYMPIC OILS LIMITED OLYMPIC FOODS, FALLOWS WAY, WHISTON, MERSEYSIDE, L35 1RZ 01946330 2018-05-31 38,682,313 0
FLAVOIL LTD 15 WORPLE WAY, RICHMOND, ENGLAND, TW10 6DG 07602718 2019-04-30 1,034,010 0 46330-Wholesale of dairy products, eggs and edible oils and fats
46900-Non-specialised wholesale trade
YORKSHIRE DRIZZLE LTD THE OLD STABLES 5 FAIRFIELDS ROAD, HOLMBRIDGE, HOLMFIRTH, WEST YORKSHIRE, UNITED KINGDOM, HD9 2NP 10715854 2019-04-30 104,023 0
CASSOVIA LTD 135 GROSVENOR ROAD, LONDON, UNITED KINGDOM, E7 8JB 09996292 2019-02-28 29,164 0
MODET LTD *DEFAULT*, 290 MOSTON LANE, MANCHESTER, ENGLAND, M40 9WB 08242498 2018-10-31 6,708 0
P&P GREEN UK HOLDINGS LTD SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB 10344418 0000-00-00 0 0 10511-Liquid milk and cream production
10512-Butter and cheese production
10519-Manufacture of other milk products
PURA FOODS LIMITED ADM INTERNATIONAL OFFICES, CHURCH MANORWAY, ERITH, KENT, DA8 1DL 02158570 0000-00-00 0 0 10420-Manufacture of margarine and similar edible fats

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SOP INTERNATIONAL LIMITED 0.7% 4.0% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 7.2% 9.6% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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