Premium Quality Foods Ltd.

Active03421973 Private limited company
Incorporated
19 August 1997 (29 years)
Industry
Wholesale of meat and meat products (46320)
Other letting and operating of own or leased real estate (68209)
Owned by
Abdul Wahid
Accounts type
Audited abridged
Region
Greater London
Address
251 Ilford Lane
Ilford
Essex
IG1 2SB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
35
Outstanding
17
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2021
British
Born July 1976 (50)
Secretary · Appointed 21 April 2005
British
Director · Appointed 19 August 1997
British
Born April 1954 (72)
Officer history (5 former)
18 November 2021
Appointed Wahid, Imran Ali as Director
1 January 2013
Resigned Wahid, Zahid Hussain as Director
1 January 2009
Resigned Wahid, Shahid Hussain as Director
22 December 2008
Appointed Wahid, Zahid Hussain as Director
21 April 2005
Appointed Wahid, Abdul as Secretary
21 April 2005
Resigned Malik, Amjad Ali as Secretary
19 April 2000
Appointed Wahid, Shahid Hussain as Director
19 August 1997
Appointed Wahid, Abdul as Director
19 August 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 August 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 August 1997
Appointed Company Directors Limited as Corporate Nominee Director
19 August 1997
Resigned Company Directors Limited as Corporate Nominee Director
19 August 1997
Appointed Malik, Amjad Ali as Secretary

Ownership 1 active

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

Individual · Notified 1 May 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
British
Born April 1954 (72)

Holdings 6

Companies where Premium Quality Foods Ltd. is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · audited abridged accounts

Net Assets
£6,469,527
Cash
£202,403
Employees
16
Debt Ratio
44%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £6,173,656 £6,239,999 £6,278,560 £6,375,339 £6,419,205 £6,469,527
Balance sheet detail
202420232022202120202019
Fixed Assets£10,288,490£7,772,701£7,163,777£7,151,073£7,031,000£7,058,646
Current Assets£1,302,231£1,838,662£2,412,310£2,358,620£2,255,624£2,007,067
Debtors£851,828£1,631,024£2,179,713£2,179,459£1,944,144
Cash£202,403£105,638£99,186£6,791£0
Creditors (< 1 year)£944,938
Creditors (> 1 year)£4,223,135£2,287,572£2,255,810
Net Current Assets£404,172£934,076£1,467,372£1,613,117£1,875,947£1,557,454
Net Assets£6,469,527£6,419,205£6,375,339£6,278,560£6,239,999£6,173,656
Shareholder Funds£6,375,339

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates19 April 2026
20 November 2025Registration of a charge
10 October 2025Registration of a charge
10 October 2025Registration of a charge
29 September 2025Audited abridged accounts31 December 2024
Show all recent filings

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