Sucafina UK Ltd

Active00237628 Private limited company
Incorporated
4 March 1929 (97 years)
Previously known as
Complete Coffee Limited (until 30 May 2023)
Alan J. Ridge & Breminer Limited (until 2 April 2001)
Alan J. Ridge & Co. Limited (until 1 June 1988)
Industry
Wholesale of coffee, tea, cocoa and spices (46370)
Directors
Dacosta Adu-Poku
Michael Patrick Flynn
Accounts type
Full
Region
Greater London
Address
Corinthian House
17 Lansdowne Road
Croydon
CR0 2BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
25
Outstanding
4
Part satisfied
0
Satisfied
21

Officers 4 active

Officer details are public data from the Companies House register.

Adu-Poku, Dacosta
Director · Appointed 1 November 2024
British
Born May 1966 (60)
Flynn, Michael Patrick
Secretary · Appointed 14 December 2023
Flynn, Michael Patrick
Director · Appointed 1 January 2021
British
Born May 1944 (82)
Director
British
Born August 1952 (74)
Officer history (23 former)
17 February 2025
Resigned Bush, Courtney Clayton as Director
1 November 2024
Appointed Adu-Poku, Dacosta as Director
1 November 2024
Resigned Veglio, Maximillian Marc as Director
14 December 2023
Resigned Breminer Isgren, Kristine Elise Antonia as Secretary
14 December 2023
Appointed Flynn, Michael Patrick as Secretary
7 December 2021
Appointed Veglio, Maximillian Marc as Director
1 January 2021
Appointed Breminer Isgren, Kristine Elise Antonia as Secretary
1 January 2021
Appointed Bush, Courtney Clayton as Director
1 January 2021
Resigned Marshall, Andrew as Director
1 January 2021
Appointed Flynn, Michael Patrick as Director
1 January 2021
Resigned Breminer, Richard Eric Asbjorn as Director
1 January 2021
Resigned Isgren, Kristine Elise Antonia Breminer as Director
1 January 2021
Resigned Eagle, David John as Secretary
1 June 2020
Appointed Marshall, Andrew as Director
23 September 2019
Resigned Ayling, Mark Phillip as Director
4 September 2019
Appointed Breminer, Richard Eric Asbjorn as Director
5 March 2019
Resigned Maxwell Scott, Ian as Director
14 February 2019
Resigned Breminer, Richard Eric Asbjorn as Director
25 December 2018
Resigned Towler, David as Director
14 September 2017
Appointed Breminer, Richard Eric Asbjorn as Director
28 November 2016
Appointed Ayling, Mark Phillip as Director
22 August 2013
Resigned Ayling, Mark Phillip as Director
29 May 2013
Appointed Eagle, David John as Secretary
29 May 2013
Resigned Rankin, Norman Glen as Secretary
29 May 2013
Resigned Rankin, Norman Glen as Director
24 March 2011
Appointed Maxwell Scott, Ian as Director
17 November 2010
Resigned Konduri, Sarma Venkata Lakshmi Narasimha as Director
5 March 2010
Appointed Isgren, Kristine Elise Antonia Breminer as Director
1 February 2010
Appointed Konduri, Sarma Venkata Lakshmi Narasimha as Director
31 March 2009
Resigned Garley, John Howard as Director
31 July 2005
Resigned Maxwell-Scott, Ian as Director
1 April 2003
Appointed Ayling, Mark Phillip as Director
13 December 2002
Resigned Merali, Gulamhusein Abdulrasul as Director
30 September 2002
Resigned Peach, Ian George as Director
31 August 2002
Resigned Wilkes, Paul Nigel as Director
20 June 2002
Appointed Merali, Gulamhusein Abdulrasul as Director
2 April 2001
Appointed Garley, John Howard as Director
2 April 2001
Appointed Peach, Ian George as Director
31 March 1999
Resigned Marshall, Sandra Claire as Director
2 November 1998
Appointed Rankin, Norman Glen as Director
19 June 1997
Appointed Maxwell-Scott, Ian as Director
24 March 1997
Appointed Rankin, Norman Glen as Secretary
24 March 1997
Resigned Morris, Jeremy Richard as Secretary
24 March 1997
Resigned Morris, Jeremy Richard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
21 July 2023
Ceased Associated Coffee Merchants International Ltd — Holds 25–50% of voting rights
1 January 2021
Ceased Sucafina SA — Owns 75–100% of shares

Financials

Net Assets
£1,570,958
down £114,629 (7%)
Cash
£286,617
up £281,887 (5960%)
Turnover
£20,129,655
down £10,021,903 (33%)
Profit Before Tax
(£93,023)
up £653,625 (88%)
Employees
12
down 2 (14%)
Debt Ratio
69%
Current Ratio
1.5x
Profit Margin
-0%
Return on Equity
-7%
Balance sheet detail
2020
Fixed Assets£45,456
Current Assets£5,072,444
Cash£286,617
Creditors (< 1 year)£3,433,888
Net Current Assets£1,638,556
Net Assets£1,570,958
Shareholder Funds£1,570,958

Turnover£20,129,655
Cost of Sales£19,022,645
Gross Profit£1,107,010
Admin Expenses£1,014,924
Staff Costs£627,106
Operating Profit£92,086
Profit Before Tax(£93,023)
Tax£21,606
Profit for Period(£114,629)

Filings 214

DateDescriptionMade Up ToPagesPDF
30 May 2026Full accounts31 December 2025
14 November 2025Confirmation statement with no updates13 November 2025
19 June 2025Full accounts31 December 2024
19 February 2025Termination of appointment of a director
19 November 2024Confirmation statement with no updates13 November 2024
Show all 214 filings

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