GO SUPERFOODS LTD
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-06-19 (in 1mo)
Last made up 2025-06-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hawsons Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Significant events
- “The Company generated strong operating cash flows during the year, resulting in a significant increase in cash balances.”
- “Net assets increased as a result of retained profitability after dividend payments. The strengthened balance sheet provides a solid platform to support future growth and operational stability.”
- “On 11 June 2025, the Board declared a dividend of £540,642 in respect of profits earned in the year ended 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RALPH, David Michael | Director | 2024-03-22 | Apr 1979 | British |
| STENKIL, Marcus Erik Johan | Director | 2022-04-29 | Mar 1988 | Swedish |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIJJAR, Hardip Singh | Director | 2012-12-05 | 2024-03-17 |
| SYMONDS, Ashley James | Director | 2024-03-22 | 2024-11-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Superfood Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-03-09 | Active |
| Mr Hardip Singh Nijjar | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2020-03-09 |
Filing timeline
Last 20 of 55 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-15 MA Memorandum articles
- 2023-11-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-21 | AA | accounts | Accounts with accounts type full | |
| 2023-11-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-15 | MA | incorporation | Memorandum articles | |
| 2023-11-15 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-09 | AA | accounts | Accounts with accounts type full | |
| 2022-06-21 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-05-18 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one