Pasture Limited

Active04017097 Private limited company
Incorporated
19 June 2000 (26 years)
Industry
Processing and preserving of meat (10110)
Accounts type
Total exemption full
Region
North West
Address
Pasture House
George Street West
Blackburn
BB2 1PQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2016
British
Born March 1972 (54)
Director · Appointed 19 August 2000
British
Born November 1967
Secretary · Appointed 11 August 2000
British
Officer history (5 former)
22 September 2023
Resigned Ali, Inayat as Director
22 September 2023
Resigned Khan, Riaz Ahmed as Director
16 December 2016
Appointed Ahmed, Shaukat as Director
31 May 2015
Resigned Moola, Omar Farouk as Director
5 March 2002
Appointed Moola, Omar Farouk as Director
5 March 2002
Appointed Khan, Riaz Ahmed as Director
19 August 2000
Appointed Vali, Faruk Adam as Director
11 August 2000
Appointed Vali, Faruk Adam as Secretary
11 August 2000
Appointed Ali, Inayat as Director
11 August 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
11 August 2000
Resigned First Directors Limited as Corporate Nominee Director
19 June 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
19 June 2000
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14867710
Former controllers (3)
22 September 2023
Ceased Riaz Ahmed Khan — Owns 25–50% of shares
22 September 2023
Ceased Inayat Ali — Owns 25–50% of shares
22 September 2023
Ceased Faruk Adam Vali — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Last Minute Cook.Com Limited Owns 75–100% of shares
Pasture Limited This company Owns 75–100% of shares
KQF Distribution Ltd Owns 25–50% of shares
Original Foods (London) Ltd Proposed for strike-offOwns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£840,974
Cash
£139,943
Debt Ratio
75%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £870,564 £849,771 £889,917 £731,063 £686,425 £783,589 £840,974
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,997,912£2,146,584£2,179,892£2,237,872£1,814,702£1,297,352£787,169
Current Assets£1,400,630£1,545,256£1,454,163£1,354,480£1,506,180£1,518,964£1,274,702
Debtors£758,360£777,235£584,314£642,769£553,755£602,893£613,398
Cash£139,943£168,109£257,733£230,582£563,317£566,756£338,782
Creditors (< 1 year)£1,774,975£1,850,469£1,501,673£1,316,101£883,698£1,063,162£802,515
Creditors (> 1 year)£620,178£880,439£1,263,804£1,433,188£1,413,048£677,441£271,297
Net Current Assets(£374,345)(£305,213)(£47,510)£38,379£622,482£455,802£472,187
Net Assets£840,974£783,589£686,425£731,063£889,917£849,771£870,564
Shareholder Funds£840,974£783,589£686,425£731,063£889,917£849,771£870,564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Total exemption full accounts31 October 2025
1 December 2025Confirmation statement with updates3 October 2025
22 July 2025Total exemption full accounts31 October 2024
31 October 2024Total exemption full accounts31 October 2023
15 October 2024Confirmation statement with updates3 October 2024
Show all recent filings

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