Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Atsource Foods Limited
- Incorporated
- 21 May 2003 (23 years)
- Previously known as
- Atsource Foods (Spain) Limited (until 20 June 2014)Atsource Foods Limited (until 24 September 2013)Rodenas Foods UK Limited (until 4 June 2010)Earlier: Fresh Direct Limited, Prismpoint Limited
- Industry
- Agents involved in the sale of food, beverages and tobacco (46170)
- Directors
- Owned by
- James Fairclough Sheppard
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Wesley HouseBull HillLeatherheadKT22 7AH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Sheppard, James Fairclough
Secretary · Appointed 31 October 2014
Director · Appointed 7 July 2003
British
Born June 1967 (59)
Officer history (8 former)
31 October 2014
Resigned Kitt, Richard John as Secretary
31 October 2014
Appointed Sheppard, James Fairclough as Secretary
30 October 2014
24 June 2014
Resigned Rodenas Balibrea, Jose Antonio as Director
24 June 2014
Resigned Hernandez, Jeronimo Rodenas as Director
22 August 2012
Appointed Hernandez, Jeronimo Rodenas as Director
22 August 2012
1 March 2012
1 March 2012
Appointed Kitt, Richard John as Secretary
16 December 2009
Appointed Rodenas Balibrea, Jose Antonio as Director
6 May 2005
6 May 2005
7 July 2003
7 July 2003
7 July 2003
7 July 2003
21 May 2003
21 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)
Holdings 1
Companies where Atsource Foods Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £399,067
- Cash
- £23,277
- Employees
- 1
- Debt Ratio
- 35%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £558,384 | £512,027 | £535,267 | £58,683 | £83,234 | £12,708 |
| Current Assets | £51,364 | £107,215 | £113,415 | £392,799 | £109,011 | £156,018 |
| Cash | £23,277 | £94,651 | £113,415 | £298,796 | £95,813 | £47,527 |
| Creditors (< 1 year) | £62,341 | £142,524 | £252,055 | £248,239 | £52,868 | £37,141 |
| Creditors (> 1 year) | £137,252 | £160,600 | £170,600 | £194,600 | £98,030 | |
| Net Current Assets | (£10,977) | (£35,309) | (£138,640) | £144,560 | £56,143 | £118,877 |
| Net Assets | £399,067 | £315,928 | £221,421 | £8,423 | £41,127 | £131,365 |
| Shareholder Funds | £399,067 | £315,928 | £221,421 | £8,423 | £41,127 | £131,365 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with updates | 1 May 2026 | ||
| 9 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 21 May 2025 | Confirmation statement with updates | 1 May 2025 | ||
| 22 November 2024 | Unaudited abridged accounts | 31 March 2024 | ||
| 17 May 2024 | Director's details changed |
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