All World Foods Limited

Active02942848 Private limited company

Incorporated: 27 June 1994 (32 years)
Industry: Agents involved in the sale of food, beverages and tobacco (46170)
Wholesale of dairy products, eggs and edible oils and fats (46330)
Wholesale of chemical products (46750)
Other service activities n.e.c. (96090)
Directors: Gelsys Castillo Sanquirgo
Liudis Diaz Alfonso
Owned by: Liudis Diaz Alfonso
Lucila Tania Lara Acosta
Accounts type: Full
Region: Greater London
Address: 10-11 Grove Lodge
287 Regents Park Road
London
N3 3JY

Website & contact details

Group website: allworldfoods.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 8 July 2027
Last conf. stmt: 24 June 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Castillo Sanquirgo, Gelsys

Director · Appointed 22 November 2023

Cuban

Born September 1985 (41)

Diaz Alfonso, Liudis

Director · Appointed 3 April 2023

British

Born September 1973 (53)

Officer history (13 former)

27 March 2024

Resigned Da Silva, Jose Antonio Goncalves as Secretary

22 November 2023

Appointed Castillo Sanquirgo, Gelsys as Director

13 November 2023

Resigned Cardet Chaveco, Alejandro as Director

3 April 2023

Appointed Diaz Alfonso, Liudis as Director

17 October 2017

Resigned Mussi Vazquez, Eidel Manuel as Director

3 October 2017

Appointed Cardet Chaveco, Alejandro as Director

28 November 2013

Resigned Taboada Gonzalez, Tatiana Cristina as Director

5 November 2013

Appointed Mussi Vazquez, Eidel Manuel as Director

26 September 2011

Resigned Pinkerton, Steven Thomas as Director

18 February 2008

Appointed Taboada Gonzalez, Tatiana Cristina as Director

18 August 2007

Resigned Gonzalez Barreiro, Jose Antonio as Director

6 August 2007

Appointed Pinkerton, Steven Thomas as Director

30 June 2006

Resigned Garcia Carranza Lamelas, Francisco Jose as Director

9 September 2002

Appointed Gonzalez Barreiro, Jose Antonio as Director

15 July 2002

Resigned Laureiro Egea, Orlando as Director

8 July 2002

Appointed Garcia Carranza Lamelas, Francisco Jose as Director

19 December 1997

Resigned Logothetis, George Spiros as Director

21 May 1996

Resigned Rodriguez Ruiz, Miguel Angel as Director

1 March 1996

Appointed Laureiro Egea, Orlando as Director

19 July 1994

Resigned Rodriguez Ruiz, Miguel Angel as Secretary

19 July 1994

Appointed Da Silva, Jose Antonio Goncalves as Secretary

27 June 1994

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

27 June 1994

Appointed Hallmark Registrars Limited as Corporate Nominee Director

27 June 1994

Resigned Hallmark Registrars Limited as Corporate Nominee Director

27 June 1994

Appointed Rodriguez Ruiz, Miguel Angel as Secretary

27 June 1994

Appointed Rodriguez Ruiz, Miguel Angel as Director

27 June 1994

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

27 June 1994

Appointed Logothetis, George Spiros as Director

Ownership 2 active

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

Liudis Diaz Alfonso

Individual · Notified 12 September 2019

Owns 25–50% of shares

British

Born September 1973 (53)

Lucila Tania Lara Acosta

Individual · Notified 10 November 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Cuban

Born October 1964 (62)

Former controllers (1)

12 September 2019

Ceased Isabel Cristina O'Reilly Cana — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets: £20,003,723
Cash: £1,704,683
Turnover: £21,005,654
Profit Before Tax: £1,006,106
Employees: 5

Current Ratio: 21.2x
Profit Margin: 5%

Trend

Turnover

Balance sheet detail

	2025	2024	2023	2021
Fixed Assets	£16,711	£13,519	£2,963
Current Assets	£20,977,498	£21,751,789	£23,598,215	£20,392,160
Cash	£1,704,683	£4,239,165	£4,768,354	£7,905,136
Creditors (< 1 year)	£990,486	£2,253,850	£4,126,598	£4,589,963
Net Current Assets	£19,987,012	£19,497,939	£19,471,617	£15,802,197
Net Assets	£20,003,723	£19,511,458	£19,474,580	£15,807,466

Turnover	£21,005,654	£21,942,999	£35,584,878	£18,035,545
Cost of Sales	£19,481,409	£20,701,039	£32,225,765	£14,948,439
Gross Profit	£1,524,245	£1,241,960	£3,359,113	£3,087,106
Admin Expenses	£502,193	£1,145,394	£1,090,688	£1,282,220
Staff Costs	£383,380	£238,300	£224,311	£233,661
Operating Profit	£1,022,052	£96,566	£2,268,425	£1,818,954
Profit Before Tax	£1,006,106	£45,536	£2,039,907	£1,840,721
Tax	£252,229	£8,658	£487,300	£351,191
Profit for Period	£753,877	£36,878	£1,552,607	£1,489,530

Filings 128

Date	Description	Made Up To
5 November 2026	Change of details for a person with significant control
17 September 2026	Director's details changed
24 July 2026	Confirmation statement with no updates	24 June 2026
3 June 2026	Full accounts	31 December 2025
15 October 2025	Director's details changed