Shofin Management Ltd

Active09255225 Private limited company
Incorporated
8 October 2014 (12 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Audit exemption subsidiary
Region
North West
Address
130 Duke Street
St Helens
WA10 2JL

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2022
British
Born January 1992 (34)
Director · Appointed 9 November 2017
British
Born January 1984 (42)
Director · Appointed 9 November 2017
British
Born April 1987 (39)
Officer history (2 former)
6 January 2022
Appointed Bamford, Carl as Director
9 November 2017
Appointed Parekh, Jignesh as Director
9 November 2017
Appointed Patel, Sameer as Director
9 November 2017
Resigned Woodward, Gary Roy as Director
9 November 2017
Resigned Woodward, Sally Ann as Director
8 October 2014
Appointed Woodward, Gary Roy as Director
8 October 2014
Appointed Woodward, Sally Ann as Director

Ownership 1 active

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

Corporate entity · Notified 9 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08714511
Former controllers (1)
9 November 2017
Ceased Sally Ann Woodward — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Asp Holdings Limited Owns 75–100% of shares
Exmed Worldwide Limited Owns 50–75% of shares
Tomlinsons of Lytham Limited Owns 75–100% of shares
Hungry Beanz Limited Owns 25–50% of shares
Eggborough Pharmacy Limited Owns 75–100% of shares
Fishlocks Limited Owns 75–100% of shares
Four Acre Chem Ltd Owns 75–100% of shares
Gateacre Chemists Limited Owns 75–100% of shares
JNP Holdings Limited Owns 75–100% of shares
Mediward Limited Owns 75–100% of shares
Shofin Management Ltd This company Owns 75–100% of shares

Financials

Net Assets
(£177,774)
up £95,024 (35%)
Cash
£7,678
down £1,192 (13%)
Employees
5
up 1 (25%)
Debt Ratio
205%
Current Ratio
0.4x
Balance sheet detail
2019
Fixed Assets£13,510
Current Assets£155,602
Debtors£119,769
Cash£7,678
Creditors (< 1 year)£346,886
Net Current Assets(£191,284)
Net Assets(£177,774)
Shareholder Funds(£177,774)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Other filing
15 July 2026Other filing
15 July 2026Accounts filing
15 July 2026Audit exemption subsidiary accounts30 September 2025
8 October 2025Confirmation statement with no updates8 October 2025
Show all recent filings

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