A D Foods Ltd

Active04153891 Private limited company
Incorporated
5 February 2001 (25 years)
Previously known as
AD Food & Wine Limited (until 6 October 2022)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
29 Paddington Street
London
W1U 4HA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2021
British
Born March 1982 (44)
Officer history (8 former)
30 June 2025
Resigned Arif, Anas as Director
27 February 2022
Resigned Arif, Mohammed as Director
1 October 2021
Appointed Arif, Asia as Director
31 December 2013
Resigned Danish, Mohammad as Secretary
31 December 2013
Resigned Arif, Danish as Director
11 May 2010
Appointed Arif, Anas as Director
11 May 2010
Appointed Arif, Danish as Director
22 May 2006
Resigned Siddiq, Faisal as Secretary
22 May 2006
Appointed Danish, Mohammad as Secretary
27 February 2003
Resigned Ilyas, Noman Mohammed as Secretary
27 February 2003
Appointed Siddiq, Faisal as Secretary
19 March 2001
Appointed Ilyas, Noman Mohammed as Secretary
19 March 2001
Appointed Arif, Mohammed as Director
8 February 2001
Resigned Sbi Company Secretaries Ltd as Corporate Nominee Secretary
8 February 2001
Resigned Sbi Company Directors Ltd as Corporate Nominee Director
5 February 2001
Appointed Sbi Company Secretaries Ltd as Corporate Nominee Secretary
5 February 2001
Appointed Sbi Company Directors Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04144104

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£63,463
Cash
£244,185
Employees
7
Debt Ratio
84%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £39,918 £34,659 £31,051 £36,698 £46,500 £63,463
Balance sheet detail
202520242023202220212020
Fixed Assets£84,618£76,738£83,465£88,678£103,995£111,975
Current Assets£300,975£175,499£127,084£160,046£125,935£150,763
Debtors£21,535£6,935£16,997£33,211
Cash£244,185£116,544£48,649£63,648£34,438£45,052
Creditors (< 1 year)£204,379£201,671£161,599£174,361
Creditors (> 1 year)£17,397£29,889£41,887
Net Current Assets(£5,309)(£16,049)(£31,250)(£31,883)(£29,799)(£17,244)
Net Assets£63,463£46,500£36,698£31,051£34,659£39,918

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 February 2026Confirmation statement with no updates5 February 2026
28 November 2025Total exemption full accounts28 February 2025
9 July 2025Termination of appointment of a director
7 February 2025Confirmation statement with no updates5 February 2025
29 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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