The Soho Sandwich Company Ltd

Active05235361 Private limited company
Incorporated
20 September 2004 (22 years)
Previously known as
The Soho Sandwich Company (Loughton) Ltd (until 6 February 2017)
Industry
Manufacture of other food products n.e.c. (10890)
Event catering activities (56210)
Accounts type
Full
Region
Greater London
Address
Unit 7 Advent Business Park
Advent Way
London
N18 3AL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2023
Irish
Born April 1985 (41)
Officer history (9 former)
30 September 2025
Resigned Silverston, Daniel as Secretary
13 June 2025
Resigned Farquhar, Howard Robert as Director
27 May 2025
Resigned Silverston, Daniel as Director
1 June 2023
Appointed Farquhar, Howard Robert as Director
1 June 2023
Appointed Chambers, Gareth as Director
7 February 2014
Resigned Gilbert, Adam James as Director
3 September 2011
Resigned Gilbert, Adam James as Secretary
3 September 2011
Appointed Silverston, Daniel as Secretary
5 July 2010
Resigned Gilbert, Melanie as Director
30 July 2008
Appointed Silverston, Daniel as Director
16 February 2005
Appointed Gilbert, Melanie as Director
2 February 2005
Resigned Anderson, Ailith Anne Campbell as Director
14 October 2004
Appointed Anderson, Ailith Anne Campbell as Director
14 October 2004
Appointed Gilbert, Adam James as Secretary
14 October 2004
Appointed Gilbert, Adam James as Director
14 October 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
14 October 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
20 September 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
20 September 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10015477
Former controllers (1)
1 June 2023
Ceased Daniel Silverston — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Five Thirty Six Ltd Owns 25–50% of shares
Around Noon Foods Limited Owns 75–100% of shares
Around Noon (London) Limited Owns 75–100% of shares
Around Noon (Print) Limited Owns 75–100% of shares
The Soho Sandwich Company Ltd This company Owns 75–100% of shares
Judra Limited Owns 25–50% of shares
Jaguar Polymers Limited Owns 75–100% of shares
Solarfixni Ltd Owns 25–50% of shares
Solar Loop Ltd Owns 25–50% of shares
Titanic Distillers Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£6,124,254
Cash
£87,068
Turnover
£30,180,809
Profit Before Tax
£1,315,570
Employees
268
Debt Ratio
53%
Current Ratio
1.8x
Profit Margin
4%
Return on Equity
23%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 £12,412,298 £14,660,682 £23,027,232 £25,627,978 £30,180,809
Balance sheet detail
202420232022202120202019
Fixed Assets£1,541,292£2,052,457£2,139,111£1,333,461£1,289,057£1,295,665
Current Assets£11,405,582£8,162,929£6,544,348£4,718,341£4,088,635£3,467,485
Debtors£7,204,690£5,175,680£2,717,716£2,453,948£2,555,746
Cash£87,068£425,191£827,435£1,735,861£1,388,511£743,483
Creditors (< 1 year)£6,461,990£6,041,460£5,538,839£3,157,864£2,629,606£2,173,274
Creditors (> 1 year)£69,482£104,729£734,608£925,972£250,803£353,955
Net Current Assets£4,943,592£2,121,469£1,005,509£1,560,477£1,459,029£1,294,211
Net Assets£6,124,254£4,057,107£2,349,124£1,838,505£2,395,694£2,178,689
Shareholder Funds£6,124,254£4,057,107£2,349,124£1,838,505£2,395,694£2,178,689

Turnover£30,180,809£25,627,978£23,027,232£14,660,682£12,412,298
Cost of Sales£24,534,444£11,303,362£12,589,288£7,961,859£6,656,570
Gross Profit£5,646,365£14,324,616£10,437,944£6,698,823£5,755,728
Admin Expenses£4,231,117£12,604,291£10,046,451£7,930,503£5,723,879
Staff Costs£7,343,580£6,325,302£5,212,001£4,284,889£2,955,082
Operating Profit£1,415,248£1,720,325£477,104(£638,681)£280,328
Profit Before Tax£1,315,570£1,659,185£442,046(£658,510)£256,558
Tax(£74,262)(£48,798)(£68,573)(£101,321)£39,554
Profit for Period£1,389,832£1,707,983£510,619(£557,189)£217,004

Filings 101

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates20 September 2026
16 March 2026Termination of appointment of a director
29 December 2025Full accounts31 December 2024
6 October 2025Termination of appointment of a secretary
6 October 2025Confirmation statement with no updates20 September 2025
Show all 101 filings

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