Euro Foods Group Limited

Active03028250 Private limited company
Incorporated
2 March 1995 (31 years)
Industry
Processing and preserving of poultry meat (10120)
Manufacture of prepared meals and dishes (10850)
Wholesale of meat and meat products (46320)
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Abdul Quayyum Shamim
Accounts type
Full
Region
Wales
Address
E F G Food Technology Park Llantarnam Way
Llantarnam Industrial Park
Cwmbran
NP44 3GA

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 9 active

Officer details are public data from the Companies House register.

Shamim, Abdul Quayyum
Director · Appointed 25 June 2025
British
Born September 1973 (53)
Director · Appointed 26 November 2024
British
Born November 2001
Director · Appointed 26 November 2024
British
Born January 1977 (49)
Director · Appointed 26 November 2024
British
Born October 2000 (26)
Director · Appointed 24 June 2024
British
Born July 1998 (28)
Director · Appointed 4 January 2023
British
Born March 1965 (61)
Ghafoor, Shahid
Secretary · Appointed 18 August 2021
Director · Appointed 16 October 2017
British
Born October 1970 (56)
Director · Appointed 2 March 1995
British
Born February 1973 (53)
Officer history (11 former)
25 June 2025
Appointed Shamim, Abdul Quayyum as Director
26 November 2024
Appointed Hussain, Arif as Director
26 November 2024
Appointed Hussain, Bobi as Director
26 November 2024
Appointed Hussain, Saimah as Director
20 September 2024
Resigned Jahan, Shah as Director
24 June 2024
Appointed Hussain, Shah Tasmina as Director
4 January 2023
Appointed Jahan, Shah as Director
4 January 2023
Appointed Jabbar, Siabel as Director
18 August 2021
Appointed Ghafoor, Shahid as Secretary
12 July 2019
Resigned Jabbar, Siabel as Director
26 March 2018
Resigned Ghafoor, Shahid as Secretary
16 October 2017
Appointed Miah, Rahim as Director
18 September 2017
Resigned Morgan, Bronwen as Director
5 July 2017
Resigned Miah, Rahim as Director
30 January 2017
Resigned Jahan, Shah as Director
28 April 2014
Resigned Miah, Rahim as Secretary
28 April 2014
Appointed Ghafoor, Shahid as Secretary
22 December 2007
Resigned Brock, Clive Norman as Director
1 August 2007
Appointed Jahan, Shah as Director
18 October 2006
Resigned Bakshi, Pankaj Shantilal as Director
12 December 2005
Appointed Brock, Clive Norman as Director
14 March 2003
Appointed Bakshi, Pankaj Shantilal as Director
4 September 2000
Appointed Morgan, Bronwen as Director
19 July 1997
Appointed Miah, Rahim as Director
2 March 1995
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 March 1995
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 March 1995
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 March 1995
Appointed Miah, Rahim as Secretary
2 March 1995
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 March 1995
Appointed Jabbar, Siabel as Director
2 March 1995
Appointed Hussain, Shelim as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1973 (53)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05631719

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Crown Farms Meats Ltd In liquidationOwns 75–100% of shares
Euro Foods (UK) Limited Owns 75–100% of shares
Euro Foods Group Limited This company Owns 75–100% of shares
Hypos Tech Ltd DissolvedOwns 50–75% of shares
Just-Build UK. Ltd Owns 75–100% of shares
Kukd.Com Limited In liquidationOwns 75–100% of shares
Masala Bazaar Limited In liquidationOwns 75–100% of shares
Only You Ltd Owns 50–75% of shares
RSJ Group Holdings Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£10,893,371
Cash
£141,456
Profit Before Tax
£1,053,752
Return on Equity
6%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2023 2024 £9,166,550 £9,195,302 £10,269,066 £10,893,371
Balance sheet detail
2024202320212020
Fixed Assets£7,048,851£4,829,024£2,999,052£1,871,150
Current Assets£35,280,232£31,087,641£27,979,730
Debtors£26,309,925£25,085,969£20,379,595£21,009,707
Cash£141,456£113,617£261,813£108,295
Creditors (< 1 year)£30,668,264£28,209,758£24,023,214£20,484,961
Creditors (> 1 year)£2,425,602£908,623£641,340£199,369
Net Current Assets£7,070,474£7,064,427£7,494,769
Net Assets£10,893,371£10,269,066£9,195,302£9,166,550
Shareholder Funds£10,893,371£10,269,066£9,195,302£9,166,550

Turnover£115,476,599£98,788,098£85,110,372
Cost of Sales£101,257,188£93,204,772£79,914,785£69,930,997
Gross Profit£22,271,827£18,873,313£15,179,375
Admin Expenses£21,768,909£21,392,431£16,565,262£13,756,475
Staff Costs£10,703,453£10,315,580£8,356,015£7,346,426
Operating Profit£1,528,744£2,916,894£2,263,398
Profit Before Tax£1,053,752£635,683£2,550,991£2,090,676
Tax£429,447(£55,900)£522,239£400,892
Profit for Period£624,305£691,583£2,028,752£1,689,784

What Euro Foods Group say about themselves

“Euro Foods Direct Wholesale Cash and Carry, the UK's largest foodservice supplier to the restaurant and takeaway sector. Register online & order with us today.”

— from eurofoods.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2025Appointment of a director
30 October 2025Confirmation statement with updates30 October 2025
20 October 2025Full accounts31 December 2024
2 December 2024Appointment of a director
2 December 2024Appointment of a director
Show all recent filings

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