A3 Foods Limited

Active04207998 Private limited company
Incorporated
30 April 2001 (25 years)
Industry
Manufacture of other food products n.e.c. (10890)
Wholesale of meat and meat products (46320)
Wholesale of dairy products, eggs and edible oils and fats (46330)
Non-specialised wholesale trade (46900)
Owned by
John Clive Wilson
Accounts type
Unaudited abridged
Region
Greater London
Address
1 Warner House Harrovian Business Village
Bessborough Road
Harrow
HA1 3EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 April 2001
British
Director · Appointed 30 April 2001
British
Born May 1952 (74)
Officer history (2 former)
30 April 2001
Appointed Spaven, Amanda Caroline as Secretary
30 April 2001
Appointed Wilson, John Clive as Director
30 April 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 April 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 April 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 April 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 April 2017
Owns 75–100% of shares
British
Born May 1952 (74)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£19,220)
Cash
£7,263
Employees
4
Current Ratio
0.6x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £112,818 £131,482 £143,374 £63,000 (£49,957) (£19,220)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£50,714£70,615£35,250£40,557
Current Assets£15,289£6,596£182,577£352,098£331,210£222,298
Debtors£6,609£3,357£33,437£117,315£86,160£59,382
Cash£7,263£1,884£8,688£12,284£49,647£17,209
Creditors (< 1 year)£24,509£36,553£132,331£227,945£177,932£127,351
Creditors (> 1 year)£10,000£20,000£30,000£40,000£53,134£17,761
Net Current Assets(£9,220)(£29,957)£50,246£124,153£153,278£94,947
Net Assets(£19,220)(£49,957)£63,000£143,374£131,482£112,818
Shareholder Funds(£19,220)(£49,957)£63,000£143,374£131,482£112,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates30 April 2026
17 December 2025Unaudited abridged accounts31 March 2025
30 April 2025Confirmation statement with no updates30 April 2025
18 December 2024Unaudited abridged accounts31 March 2024
2 May 2024Confirmation statement with no updates30 April 2024
Show all recent filings

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