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Stirchley Bacon Holdings Limited

05736399

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

C/O KARRO FOOD LIMITED NORTON GROVE INDUSTRIAL ESTATE, HUGDEN WAY, MALTON, YO17 9NE
Incorporated 09/03/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Simon Kin-Man Ho

director · Since 18/12/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 24 other boards

Mr Jonathan David Luckhurst

director · Since 18/12/2023

GROUP FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Mr Robert James Powell

secretary · Since 10/12/2024

Persons with Significant Control

Sofina Foods Limited

75–100% shares
75–100% votes
Appoint directors

C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Malton, YO17 9NE

Reg: 10664871 · Companies House · Private Limited Company

Notified 03/07/2020

Mehrdad Michael Latifi

Significant control

Canadian · Canada · Age 63

100, Commerce Valley Drive West, Markham, L3T 0A1

Notified 30/04/2021

Former PSCs

Mr John Walshe

Ceased 03/07/2020

Geraldine Clohessy

Ceased 03/07/2020

Charges3 outstanding

Charge
outstanding

COOPERATIEVE RABOBANK U.A., CANADA BRANCH, CARRYING ON BUSINESS AS RABOBANK CANADA (AS SECURITY

Created 09/05/2025Registered 21/05/2025
Charge
outstanding

COOPERATIEVE RABOBANK U.A., CANADA BRANCH, CARRYING ON BUSINESS AS RABOBANK CANADA (AS SECURITY

Created 07/10/2024Registered 14/10/2024
Charge
outstanding

RABOBANK CANADA (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 15/10/2021Registered 22/10/2021
Charge
satisfied

ULSTER BANK DESIGNATED ACTIVITY COMPANY

Created 28/09/2018Registered 08/10/2018Satisfied 16/07/2020
Charge
satisfied

ULSTER BANK IRELAND LIMITED

Created 25/08/2015Registered 03/09/2015Satisfied 16/07/2020

CompanyRankvs 23640+ SIC 64209 peers
28

Financial strength72th percentile among SIC peers · 18/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

appropriate; or the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the company’s ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue . Other information The directors are responsible for the

Key FinancialsYear ending 30/04/2020

Net Worth

£111k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£625

Working capital

Current Assets

Current Liabilities

£625

Profit After Tax

£0

Balance Sheet

Assets less current liabilities£756k
Prepared with CCH Software