Adf Foods UK Limited

Active04528177 Private limited company
Incorporated
6 September 2002 (24 years)
Industry
Non-specialised wholesale trade (46900)
Activities of other holding companies n.e.c. (64209)
Directors
Jay Mahendra Mehta
Bimal Thakkar
Accounts type
Full
Region
Greater London
Address
Lynwood House
373-375 Station Road
Harrow
HA1 2AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2025
Indian
Born December 1962 (63)
Mehta, Jay Mahendra, Mr.
Director · Appointed 11 November 2019
British
Born January 1961 (65)
Thakkar, Bimal
Director · Appointed 6 September 2002
Indian
Born September 1965 (61)
Officer history (10 former)
14 March 2025
Appointed Mistry, Pheroze Kersasp as Director
6 February 2025
Resigned Gidwani, Chander Gobind as Director
7 June 2021
Resigned Merchant, Viren as Director
1 January 2021
Appointed Gidwani, Chander Gobind as Director
11 November 2019
Appointed Mehta, Jay Mahendra, Mr. as Director
25 October 2019
Resigned Raichura, Ramesh Govindji as Director
25 October 2019
Resigned Raichura, Ramesh Govindji as Secretary
12 February 2019
Appointed Merchant, Viren as Director
29 May 2018
Resigned Thakkar, Bhavesh as Director
29 May 2018
Resigned Thakkar, Ashok as Director
22 July 2016
Appointed Thakkar, Ashok as Director
22 July 2016
Appointed Thakkar, Bhavesh as Director
1 April 2014
Resigned Pezzack, Steve as Secretary
1 April 2014
Appointed Raichura, Ramesh Govindji as Secretary
1 April 2014
Appointed Raichura, Ramesh Govindji as Director
1 April 2014
Resigned Pezzack, Steve as Director
6 September 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
6 September 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
6 September 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
6 September 2002
Appointed Pezzack, Steve as Secretary
6 September 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
6 September 2002
Appointed Pezzack, Steve as Director
6 September 2002
Appointed Thakkar, Bimal as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£270,774
Profit
£125,912
Employees
3
Current Ratio
2.8x
Return on Equity
1%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2022 2023 2024 £9,415,948 £9,614,463 £9,740,292
Balance sheet detail
202420232022
Fixed Assets£9,209,560
Current Assets£821,978£967,275£372,661
Debtors£416,925£426,237£190,269
Cash£270,774£419,427£53,321
Creditors (< 1 year)£291,246£562,372£166,273
Net Current Assets£206,388
Shareholder Funds£9,740,292£9,614,463£9,415,948

Turnover£941,382
Cost of Sales£747,671
Gross Profit£193,711
Admin Expenses£35,541
Staff Costs£0£0
Profit Before Tax£158,290
Tax£41,944£36,302£30,063
Profit for Period£125,912£198,598£128,227

Filings 121

DateDescriptionMade Up ToPagesPDF
6 November 2026Statement of capital following an allotment of shares
6 November 2026Confirmation statement with updates6 September 2026
9 October 2026Director's details changed
2 January 2026Full accounts31 March 2025
2 October 2025Confirmation statement with updates6 September 2025
Show all 121 filings

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