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The Tofoo Company Limited
03775780
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
4 Rye Close, York Road Business Park, Malton, YO17 6YD
Incorporated 24/05/1999
Previously known as
R & R Tofu Limited · until 25/06/2016
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 24/05/2026
Due 07/06/2027
On track
Industry
10890
Manufacture of other food productsOfficers
Mr David John Knibbs
director · Since 22/01/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 4 other boards
Former
Swift Incorporations Limited
corporate nominee secretary · Resigned 24/05/1999
Echo Patience Mckenzie
director · Resigned 26/03/2005
Bruce John Mckenzie
director · Resigned 26/03/2005
Kathlyn Mary Lofthouse
secretary · Resigned 22/01/2016
Ronald Royce Malarkey
director · Resigned 22/01/2016
Yoshihiro Hayashi
director · Resigned 04/06/2024
Ian York
director · Resigned 04/06/2024
Persons with Significant Control
R & R Tofu Limited
75–100% shares
75–100% votes
4, Rye Close, Malton, YO17 6YD
Reg: 09906929 · Register Of Companies In England & Wales · Limited Company
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 03/09/2025Registered 22/09/2025
Charge
outstanding
HSBC INVOICE FINANCE (UK) LIMITED
Created 16/07/2025Registered 21/07/2025
Charge
outstanding
HSBC BANK PLC
Created 17/10/2017Registered 25/10/2017
Change History
status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → 4 Rye Close
2026-07-294 RYE CLOSE
post town → Malton
2026-07-29MALTON
officer appointed → KNIBBS, David John
2026-07-29officer appointed → SMITH, Lydia Rose
2026-07-29