The Authentic Food Group Limited

Active02240422 Private limited company
Incorporated
6 April 1988 (38 years)
Industry
Manufacture of prepared meals and dishes (10850)
Directors
Nik Basran
Owned by
Kamal Basran
Accounts type
Group
Region
North West
Address
4-5 Robeson Way
Sharston Green Business Park
Manchester
M22 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
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Basran, Nik
Director · Appointed 1 October 2007
British
Born March 1980 (46)
Director
British
Born January 1951 (75)
Officer history (10 former)
29 November 2018
Resigned Stephens, Alexander Edward as Secretary
29 November 2018
Resigned Stephens, Alex Edward as Director
2 September 2013
Appointed Stephens, Alexander Edward as Secretary
2 September 2013
Appointed Stephens, Alex Edward as Director
26 June 2013
Resigned Mitchell, Piran as Secretary
26 May 2013
Resigned Mitchell, Piran as Director
1 December 2012
Resigned Lees, Stuart as Director
31 January 2012
Resigned Thomas, Christopher as Director
5 January 2011
Appointed Thomas, Christopher as Director
30 November 2009
Resigned Basran, Lakbir Singh as Director
22 July 2008
Appointed Mitchell, Piran as Director
22 July 2008
Appointed Mitchell, Piran as Secretary
22 July 2008
Resigned Basran, Kamaljit Kaur as Secretary
30 June 2008
Resigned Underwood, Andrew John as Director
30 June 2008
Appointed Underwood, Andrew John as Director
27 June 2008
Resigned Jones, Graeme as Director
1 October 2007
Appointed Basran, Nik as Director
1 June 2004
Appointed Lees, Stuart as Director
1 June 2004
Appointed Jones, Graeme as Director

Ownership 2 active

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

Nik Basran
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1980 (46)
Kamal Basran
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born January 1951 (75)

Financials

Balance sheet as at 30 November 2025 · group accounts

Net Assets
(£5,878,365)
Cash
£250,274
Profit
(£35,010)
Current Ratio
11.4x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2021 2022 2023 2025 (£5,614,694) (£5,614,559) (£5,835,952) (£5,878,365)
Balance sheet detail
20252024202320222021
Current Assets£11,602,731£11,551,893£11,241,376£11,109,132£11,002,317
Debtors£218,105£11,104,725£10,992,608
Cash£250,274£256,990£3,774£4,407£9,709
Creditors (< 1 year)£1,021,033£994,004£1,053,956£854,966£972,371
Creditors (> 1 year)£16,460,263
Net Current Assets£10,581,698£10,557,889
Net Assets(£5,878,365)(£5,835,952)(£5,614,559)(£5,614,694)
Shareholder Funds(£5,878,365)(£5,835,952)(£5,614,559)(£5,614,694)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates24 July 2026
30 June 2026Group of companies' accounts30 November 2025
1 October 2025Group of companies' accounts30 November 2024
7 August 2025Confirmation statement with no updates24 July 2025
22 August 2024Group of companies' accounts30 November 2023
Show all recent filings

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