Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
1st Rate Investment (UK) Limited
- Incorporated
- 8 November 2004 (22 years)
- Previously known as
- Soul Foods Limited (until 27 November 2013)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Anar Ziya Mammadov
- Accounts type
- Group
- Region
- Greater London
- Address
- Suite 201 Churchill House 120 Bunns LaneLondonNW7 2AS
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2017
British
Born September 1967 (59)
Director · Appointed 16 February 2016
British
Born January 1970 (56)
Officer history (5 former)
1 January 2017
16 February 2016
15 January 2016
12 November 2013
12 November 2013
12 November 2013
8 November 2004
8 November 2004
8 November 2004
8 November 2004
8 November 2004
8 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anar Ziya Mammadov
Individual · Notified 23 July 2021
Owns 75–100% of shares
Azerbaijani
Born April 1981 (45)
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £24,207
- Employees
- 518
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,738,266 | £7,738,266 | £7,738,266 | £7,738,266 | £7,738,266 |
| Current Assets | £25,471 | £215,247 | £3,623 | £19,102 | £34,543 |
| Debtors | £1,264 | £1,264 | £3,623 | £0 | £17,821 |
| Cash | £24,207 | £213,983 | £0 | £19,102 | £16,722 |
| Creditors (< 1 year) | £3,107,559 | £3,332,921 | £3,169,263 | £3,222,918 | £1,347,444 |
| Net Current Assets | (£3,082,088) | (£3,117,674) | (£3,165,640) | (£3,203,816) | (£1,312,901) |
| Shareholder Funds | £4,656,178 | £4,620,592 | £4,572,626 | £4,534,450 | £6,425,365 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Group of companies' accounts | 28 December 2025 | ||
| 14 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 31 August 2025 | Director's details changed | |||
| 31 August 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 6 June 2025 | Group of companies' accounts | 29 December 2024 |
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