Sweetzone Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Sweetzone Ltd's network
4 people1 organisationExplore in 3Di3 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Sweetzone Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Aamira Bashir Okhai | Director | 2025 | 1y 9m |
| Rachida Bashir Okhai | Director | 2020 | 5y 11m |
| Yasin Bashir Okhai | Director | 2002 | 24y 5m |
| Rachida Bashir Okhai | Company secretary | 2020 | 5y 11m |
Recent news and events
From the public record
- 18 August 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 14 March 2025Bashir Hassam Okhai left as directorCompanies House officer data
- 20 January 2025Aamira Bashir Okhai appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Yasin Bashir Okhai | Director | 6 June 2002 | No other current boards on our record |
| Rachida Bashir Okhai | Director | 18 November 2020 | 1 other current board |
| Aamira Bashir Okhai | Director | 20 January 2025 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Bashir Hassam Okhai | Director | 20 February 2012 | 14 March 2025 |
| Mohammed Farook Hassam Okhai | Director | 20 June 2021 | 15 October 2021 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Rachida Bashir Okhai Director · appointed 2020
- Aamira Bashir Okhai Director · appointed 2025
- Yasin Bashir Okhai Director · appointed 2002
Directors past 6 years
- Yasin Bashir Okhai Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Yasin Bashir Okhai Director · appointed 2002
Portfolio (2)
- Rachida Bashir Okhai Director · appointed 2020
- Aamira Bashir Okhai Director · appointed 2025
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Sweetzone Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | - | £10.58m | £1.38m | £4.71m | £4.80m | £3.73m | 15 |
| 31 December 2024 | FRS102 | Not reported | Not reported | £3.60m | £3.67m | £3.37m | 15 |
| 31 December 2023 | FRS102 | Not reported | Not reported | £2.84m | £2.92m | £1.62m | 13 |
| 31 December 2022 | FRS102 | Not reported | Not reported | £2.03m | £2.11m | £1.14m | 15 |
| 31 December 2021 | FRS102 | Not reported | Not reported | £1.51m | £1.56m | £1.58m | 13 |
| 31 December 2020 | FRS102 | Not reported | Not reported | £1.06m | £1.12m | £429.07k | 10 |
| 31 December 2019 | FRS102 | Not reported | Not reported | £797.52k | £858.76k | £336.22k | 10 |
| 31 December 2018 | FRS102 | Not reported | £189.15k | £703.92k | £758.72k | £443.12k | Not reported |
| 31 December 2017Long period: 15 months | FRS102 | Not reported | £140.36k | £704.57k | £704.57k | £337.49k | Not reported |
| 30 September 2016 | FRS102 | Not reported | Not reported | Not reported | Not reported | £275.91k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- MediumMedium-sized company accounts.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 18 August 2026
- Next confirmation statement due
- 1 September 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 2 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC232447
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 6 June 2002
- Registered office
- Block 2 Unit 2, Pearce Avenue West Pitkerro Industrial Estate, Dundee, DD5 3RX
- Nature of business (SIC)
- 46360 Wholesale of sugar and chocolate and sugar confectionery
- Previous name
- Unibev LtdUntil 18 December 2015
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 December 2025 (medium)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- MediumMedium-sized company accounts.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 18 August 2026
- Next confirmation statement due
- 1 September 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 2 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Recent news and events
From the public record
- 18 August 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 14 March 2025Bashir Hassam Okhai left as directorCompanies House officer data
- 20 January 2025Aamira Bashir Okhai appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Rachida Bashir OkhaiPerson · Moroccan |
| 18 August 2026 | Current |
| Mr Yasin Bashir OkhaiPerson · British |
| 24 February 2025 | Current |
| Mr Bashir Hassam OkhaiPerson · British |
| 6 April 2016 | 14 March 2025 |
2 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.