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SOP INTERNATIONAL LIMITED
GRAFTON HOUSE ICON HARLOW, THIRD AVENUE, HARLOW, ESSEX, CM19 5AWPrevious 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Kamal JETHWA | 14 Jul 2021 | Supply Chain Director | British | 2 - 0 | 1 (50.0%) | |
Resigned | Gary CHEUNG | 10 Jan 2020 | 06 Oct 2023 | Commercial Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Andrew Frederick George LANGLEY | 01 Jul 2019 | 30 Aug 2022 | Certified Chartered Accountant | British | 0 - 6 | 1 (16.7%) |
Active | John Charles GOODWIN | 01 Jul 2019 | Company Director | British | 1 - 3 | 0 (0.0%) | |
Active | Rafiul Islam CHOWDHURY | 07 Jul 2014 | Sales And Operations Director | British | 1 - 0 | 0 (0.0%) | |
Active | Antony David Barrie GRAINGE | 06 Jul 2009 | Director | British | 1 - 1 | 1 (50.0%) | |
Active | David Simon CHATTWELL | 01 Jul 2008 | Director | British | 5 - 0 | 0 (0.0%) | |
Resigned | Lesley CAMPBELL | 31 Aug 2001 | 31 Dec 2020 | Director | British | 0 - 4 | 2 (50.0%) |
Active | Shabir PATEL | 27 Nov 1996 | Director | British | 1 - 4 | 3 (60.0%) | |
Resigned | Yash Pal MAYOR | 27 Nov 1996 | 31 Aug 2001 | Sales Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Alexander Barrie GRAINGE | 24 Feb 1995 | Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Raymond CHATTWELL | 27 Nov 1996 | Director | British | 0 - 3 | 0 (0.0%) | |
Resigned | Fakhruddin Taherally SUTERWALLA | 27 Nov 1996 | Director | British | 9 - 14 | 8 (34.8%) | |
Resigned | Hatim Taherally SUTERWALLA | 27 Nov 1996 | Director | British | 13 - 28 | 14 (34.1%) |
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 | |||
---|---|---|---|---|---|
2015-08-12 | 2014-08-12 | 2013-08-12 | 2012-08-12 | ||
HARTFORD INVESTMENT GROUP LTD | ORDINARY | 28,500 28.5% | 28,500 28.5% | 28,500 28.5% | 28,500 28.5% |
ARCO INTERNATIONAL GROUP LTD | ORDINARY | 28,500 28.5% | 28,500 28.5% | 28,500 28.5% | 28,500 28.5% |
LYNROSS INVESTMENTS LTD | ORDINARY | 28,000 28.0% | 28,000 28.0% | 28,000 28.0% | 28,000 28.0% |
CROWBURY ASSETS LIMITED | ORDINARY | 7,500 7.5% | 0 0% | 0 0% | 0 0% |
SHABIR PATEL | ORDINARY | 5,000 5% | 5,000 5% | 5,000 5% | 5,000 5% |
ANTONY GRAINGE | ORDINARY | 2,500 2.5% | 0 0% | 0 0% | 0 0% |
LESLEY CAMPBELL | ORDINARY | 0 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 |