Sp Wholesale Limited

  • Micro
  • Active
  • 7 years
  • 1 employee
  • Real address
  • 1 director
  • 2 owners
  • Regular importer
  • Regular exporter
  • Family business

Field of Operation

Wholesale of fruit and vegetables
46310 5008 companies

Summary

Sp Wholesale Limited is a private limited company registered in England/Wales with the registration number 11042634. The company was founded seven years ago on November 01, 2017, and registered at LU3 1RJ, England, Luton, Unit 11a Britannia Estate, Leagrave Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the wholesale of fruit and vegetables industries. Officially, it has two owners or PSCs, one director, and one employee.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10.

The company is a regular importer, with its top import category being Cereal and milk-based food products, totaling 70 months of imports. The last import operation was conducted on September 01, 2021. The company is a regular exporter, with its top export categories including Cereal and milk-based food products, totaling 3 of months exports. The last export operation took place on July 01, 2021.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Soneji Kamini
  • 5 years
  • 1
  • 25%+
  • Soneji Mayank
  • 6 years
  • 3
  • 50%+

Managers

  • Soneji Mayank
  • 5 years
  • 3
Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-03-03 with no updates
  2. Micro company accounts made up to 2023-12-31
  3. Confirmation statement made on 2024-03-03 with no updates
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 1063 UK B2B buyers of cereal and milk-based food products.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Lina Stores Kx Ltd
imports cereal and milk-based food products
  • Small
  • Holding
  • Active
  • 5 years
  • 60 employees
  • £2,665,741 (assets)
  • Virtual address
  • 4 directors
  • 1 owner
  • Irregular importer
  • Rating 5.0 (2267)
Total Viva W1 Ltd
imports cereal and milk-based food products
  • Small
  • Holding
  • Active
  • 8 years
  • 1 employee
  • £91,871 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Regular importer
Sco Fro Group Ltd
imports cereal and milk-based food products
  • Large
  • Holding
  • Active
  • 50 years
  • 16 employees
  • £8,271,689 (assets)
  • Real address
  • 4 directors
  • 1 owner
  • Regular importer
  • Regular exporter
  • Rating 5.0 (2)
Market Fresh Ltd
imports cereal and milk-based food products
  • Small
  • Holding
  • Active
  • 19 years
  • Accounts overdue 3 months
  • Confirmation overdue 29 days
  • 15 employees
  • £1,687,391 (assets)
  • Virtual address
  • 1 director
  • 2 owners
  • Regular importer
  • Rating 5.0 (3)

Exporter profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last exported products

Click on items to see detailed UK statistics on HS code, including companies list.

All exported products

Similar exporters

Buy the list of 500 UK B2B buyers of cereal and milk-based food products.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Sara International Trading Uk Ltd
exports cereal and milk-based food products
  • Small
  • Holding
  • Active
  • 9 years
  • 3 employees
  • £63,234 (assets)
  • Real address
  • 3 directors
  • 2 owners
  • Irregular exporter
The First Milk Cheese Company Ltd
exports cereal and milk-based food products
  • Large
  • Holding
  • Active
  • 18 years
  • Real address
  • 3 directors
  • 1 owner
  • Irregular exporter
  • Rating 4.0 (90)
Golden Acre Foods Ltd
exports cereal and milk-based food products
  • Large
  • Holding
  • Active
  • 22 years
  • Real address
  • 7 directors
  • 1 owner
  • Regular importer
  • Regular exporter
  • Rating 4.0 (9)
Riva Foods Ltd
exports cereal and milk-based food products
  • Large
  • Holding
  • Active
  • 16 years
  • 65 employees
  • £2,579,914 (assets)
  • £11,331,557 (revenue)
  • Real address
  • 5 directors
  • 3 owners
  • Regular importer
  • Regular exporter
  • E-commerce
  • Rating 4.0 (14)

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