Alara Wholefoods Limited

Active01813064 Private limited company
Incorporated
2 May 1984 (42 years)
Industry
Manufacture of breakfast cereals and cereals-based food (10612)
Accounts type
Total exemption full
Region
Greater London
Address
108 - 112 Camley Street
London
N1C 4PF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2013
British
Born December 1968 (57)
Secretary · Appointed 1 November 1998
British
Director
British
Born November 1953
Officer history (8 former)
2 January 2013
Appointed Smith, Katarzyna as Director
14 June 2010
Resigned Smith, Katarzyna as Director
10 May 2009
Appointed Smith, Katarzyna as Director
6 March 2009
Resigned Weallans, Christopher Robin as Director
28 April 2003
Resigned Dzido, Katarzyna as Director
13 June 2000
Appointed Weallans, Christopher Robin as Director
13 June 2000
Resigned Nice, Thomas Joseph as Director
13 June 2000
Appointed Dzido, Katarzyna as Director
31 December 1998
Resigned Phelan, Gregory Thomas as Secretary
31 December 1998
Resigned Phelan, Gregory Thomas as Director
16 November 1998
Resigned Smith, Chiara as Director
1 November 1998
Appointed Smith, Alexander George as Secretary
1 November 1998
Resigned Smith, Chiara as Secretary
21 February 1997
Appointed Phelan, Gregory Thomas as Secretary
21 February 1997
Appointed Phelan, Gregory Thomas as Director
11 October 1993
Appointed Nice, Thomas Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 16017033
Former controllers (2)
15 October 2024
Ceased Alexander George Smith — Owns 50–75% of shares
15 October 2024
Ceased Katarzyna Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,487,714
Cash
£567,948
Debt Ratio
27%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,917,798 £1,821,798 £1,782,274 £1,610,264 £1,781,774 £1,487,714
Balance sheet detail
202520242023202220212020
Fixed Assets£222,365£188,251£186,741£96,962£125,450£229,658
Current Assets£1,811,339£2,088,607£1,786,353£2,286,849£2,184,378£2,724,510
Debtors£587,380£710,693£719,425£863,178£1,000,274£924,045
Cash£567,948£765,308£503,672£442,815£463,505£1,001,640
Creditors (< 1 year)£490,390£447,984£242,130£319,537£215,413£750,409
Creditors (> 1 year)£0£24,000
Net Current Assets£1,320,949£1,640,623£1,544,223£1,967,312£1,968,965£1,974,101
Net Assets£1,487,714£1,781,774£1,610,264£1,782,274£1,821,798£1,917,798
Shareholder Funds£1,487,714£1,781,774£1,610,264£1,782,274£1,821,798£1,917,798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with updates19 March 2026
21 March 2026Director's details changed
25 February 2026Total exemption full accounts31 May 2025
14 April 2025Registration of a charge
19 March 2025Confirmation statement with updates11 March 2025
Show all recent filings

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