Sop International Limited

Active01865316 Private limited company
Incorporated
21 November 1984 (41 years)
Previously known as
Southern Oil Products (London) Limited (until 8 August 2006)
Brandmay Limited (until 21 December 1984)
Industry
Manufacture of oils and fats (10410)
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Raees Lakhani
Kamal Jethwa
Rafiul Islam Chowdhury
Owned by
Antony Chattwell
Patricia Chattwell
Accounts type
Group
Region
East of England
Address
Grafton House Icon Harlow
Third Avenue
Harlow
CM19 5AW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Lakhani, Raees
Director · Appointed 4 October 2022
British
Born September 1957 (69)
Lakhani, Raees
Secretary · Appointed 4 October 2022
Jethwa, Kamal
Director · Appointed 14 July 2021
British
Born April 1972 (54)
Chowdhury, Rafiul Islam
Director · Appointed 7 July 2014
British
Born June 1971 (55)
Grainge, Antony David Barrie
Director · Appointed 6 July 2009
British
Born November 1964
Director · Appointed 1 July 2008
British
Born May 1977 (49)
Patel, Shabir
Director · Appointed 27 November 1996
British
Born April 1958 (68)
Officer history (16 former)
30 June 2024
Resigned Goodwin, John Charles as Director
6 October 2023
Resigned Cheung, Gary as Director
4 October 2022
Appointed Lakhani, Raees as Secretary
4 October 2022
Appointed Lakhani, Raees as Director
30 August 2022
Resigned Langley, Andrew Frederick George as Secretary
30 August 2022
14 July 2021
Appointed Jethwa, Kamal as Director
31 December 2020
Resigned Campbell, Lesley as Director
10 January 2020
Appointed Cheung, Gary as Director
1 July 2019
Appointed Langley, Andrew Frederick George as Director
1 July 2019
Appointed Goodwin, John Charles as Director
7 July 2014
Appointed Chowdhury, Rafiul Islam as Director
30 May 2013
Resigned Marney, Michael George as Secretary
30 May 2013
Appointed Langley, Andrew Frederick George as Secretary
6 July 2009
Appointed Marney, Michael George as Secretary
6 July 2009
Resigned Patel, Shabir as Secretary
6 July 2009
Appointed Grainge, Antony David Barrie as Director
1 July 2008
Appointed Chattwell, David Simon as Director
31 December 2002
Resigned Ramtoola, Ashraf as Secretary
1 September 2002
Appointed Patel, Shabir as Secretary
31 August 2001
Resigned Mayor, Yash Pal as Director
31 August 2001
Appointed Campbell, Lesley as Director
27 November 1996
Appointed Ramtoola, Ashraf as Secretary
27 November 1996
Appointed Mayor, Yash Pal as Director
27 November 1996
Appointed Patel, Shabir as Director
27 November 1996
Resigned Burdon, Richard Thomas as Secretary
27 November 1996
Resigned Garland, Roderick John as Secretary
27 November 1996
Resigned Chattwell, Raymond as Director
27 November 1996
27 November 1996
Resigned Suterwalla, Hatim Taherally as Director
27 November 1996
Resigned Suterwalla, Jiraj Taherally as Director
23 April 1996
Appointed Burdon, Richard Thomas as Secretary
24 February 1995
Resigned Grainge, Alexander Barrie as Director

Ownership 2 active

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

Antony Chattwell
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1943 (83)
Patricia Chattwell
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1942 (84)

Holdings 1

Companies where Sop International Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
25 September 2020
Ceased Raymond Chattwell — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£23,567,665
Cash
£56,522
Profit
£3,046,663
Debt Ratio
62%
Current Ratio
1.1x
Return on Equity
13%

Trend

Net Assets
£0 £20.0M £40.0M 2024 2025 £20,721,002 £23,567,665
Balance sheet detail
20252024
Fixed Assets£18,563,566£18,159,304
Current Assets£43,930,310£40,103,068
Debtors£28,039,162£26,757,356
Cash£56,522£68,693
Creditors (< 1 year)£38,870,612£37,456,233
Creditors (> 1 year)£20,959
Net Current Assets£5,059,698
Net Assets£23,567,665£20,721,002
Shareholder Funds£23,567,665£20,721,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates20 August 2026
29 June 2026Group of companies' accounts30 June 2025
17 June 2026Satisfaction of a charge in full
16 March 2026Cessation of a person with significant control
15 September 2025Confirmation statement with no updates20 August 2025
Show all recent filings

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