Website & contact details
- Group website
- The site of this company’s group or brand.
The Authentic Food Company Limited
- Incorporated
- 3 July 1985 (41 years)
- Previously known as
- Authentic Indian Foods Limited (until 16 February 2000)
- Industry
- Manufacture of prepared meals and dishes (10850)
- Directors
- Owned by
- Kamal BasranThe Authentic Food Group Limited
- Accounts type
- Full
- Region
- North West
- Address
- 4-5 Robeson WaySharston Green Business ParkManchesterM22 4SW
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2010
British
Born March 1980 (46)
British
Born January 1951 (75)
Officer history (12 former)
17 October 2019
Resigned Cowdroy, Simon as Director
26 July 2019
Resigned Floyd, Sean as Director
29 November 2018
29 November 2018
29 November 2018
Resigned Stephens, Alexander Edward as Secretary
18 July 2016
Resigned Harnetty, Paul as Director
30 October 2015
30 October 2015
Appointed Cowdroy, Simon as Director
2 September 2013
Appointed Stephens, Alexander Edward as Secretary
2 September 2013
Appointed Floyd, Sean as Director
2 September 2013
26 May 2013
26 May 2013
11 March 2011
3 March 2010
1 March 2010
30 November 2009
29 August 2008
Appointed Harnetty, Paul as Director
22 August 2008
1 August 2008
22 July 2008
24 November 2003
Resigned Edwards, Brian Patrick as Director
1 June 1994
Appointed Edwards, Brian Patrick as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Kamal Basran
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born January 1951 (75)
British
Born March 1980 (46)
The Authentic Food Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Financials
Balance sheet as at 30 November 2025 · full accounts
- Net Assets
- £20,646,942
- Cash
- £1,313,117
- Profit Before Tax
- £725,102
- Debt Ratio
- 19%
- Current Ratio
- 5.3x
- Return on Equity
- 3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £604,440 | £776,862 | £525,324 | £712,003 | £1,119,868 |
| Current Assets | £24,996,887 | £27,159,828 | £27,730,681 | £26,622,884 | £25,807,024 |
| Debtors | £4,235,602 | £21,531,904 | £21,146,773 | £21,114,853 | £19,521,135 |
| Cash | £1,313,117 | £1,016,893 | £1,684,222 | £2,085,537 | £2,972,480 |
| Creditors (< 1 year) | £4,676,185 | £7,463,663 | £8,560,135 | £8,840,705 | £9,417,844 |
| Creditors (> 1 year) | £235,146 | £299,485 | £0 | £54,423 | £20,942 |
| Net Current Assets | £20,320,702 | £19,696,165 | £19,170,546 | £17,782,179 | £16,389,180 |
| Net Assets | £20,646,942 | £20,106,384 | £18,887,400 | £17,139,759 | £16,171,436 |
| Shareholder Funds | £20,646,942 | £20,106,384 | £18,887,400 | £17,139,759 | £16,171,436 |
| Turnover | £47,249,989 | ||||
| Cost of Sales | £26,571,612 | £34,145,542 | £38,498,520 | £35,538,577 | |
| Gross Profit | £11,711,412 | ||||
| Admin Expenses | £9,550,278 | £8,885,112 | £8,476,368 | £10,110,013 | £9,500,162 |
| Operating Profit | £1,984,307 | ||||
| Profit Before Tax | £725,102 | £1,630,935 | £2,010,736 | £1,196,264 | £1,900,826 |
| Tax | £184,544 | £411,951 | £263,095 | £227,941 | £417,219 |
| Profit for Period | £540,558 | £1,218,984 | £1,747,641 | £968,323 | £1,483,607 |
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 30 June 2026 | Full accounts | 30 November 2025 | ||
| 1 October 2025 | Full accounts | 30 November 2024 | ||
| 7 August 2025 | Confirmation statement with no updates | 24 July 2025 | ||
| 22 August 2024 | Full accounts | 30 November 2023 |
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