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Sussex Food Production Ltd

12385973

dissolved
ltd
Companies House
Health Score
N/A

Details

1 Dukes Passage, Brighton, BN1 1BS
Incorporated 03/01/2020
Dissolved 14/04/2026

Previously known as

The Bok Shop Holdings Limited · until 09/10/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Saul Burman

director · Since 20/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mr Matthew Felton-Dimmack

director · Since 12/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Persons with Significant Control

Mr Matthew Felton-Dimmack

25–50% shares
25–50% votes

British · England · Age 45

1 Dukes Passage, Brighton, BN1 1BS

Notified 03/01/2020

Mr Saul Burman

25–50% shares
25–50% votes

British · England · Age 50

1 Dukes Passage, Brighton, BN1 1BS

Notified 01/07/2022

Mr. James Sohail O'Mara

25–50% shares
25–50% votes

British · United Kingdom · Age 37

1 Dukes Passage, Brighton, BN1 1BS

Notified 01/07/2022

Former PSCs

Mr James O'Mara

Ceased 15/03/2022

Mr Saul Burman

Ceased 15/03/2022

Mr Howard Kaye

Ceased 03/01/2020

Change History

statusdissolved
2026-06-09

Active - Proposal to Strike off

typeltd
2026-06-09

Private Limited Company

address line11 Dukes Passage
2026-06-09

1 DUKES PASSAGE

post townBrighton
2026-06-09

BRIGHTON

CompanyRankvs 15+ SIC 70100 peers
24

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 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.

Liquidity2/20 pts

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

Longevity7/15 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.

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

Key FinancialsYear ending 31/03/2023

Net Worth

-£1.0M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£441k

Working capital

Current Assets

£21k

Current Liabilities

£462k

Fixed Assets

£29k

Debtors

£11k

3avg. employees

Director Loans

Company owes directors£69k

Balance Sheet

Assets less current liabilities-£413k
Signed by M Felton-Dimmack 30/06/2023Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20230.04

Derived from filed accounts. Not audited figures.