Assured Food Standards

Active04913846 Private company limited by guarantee
Incorporated
29 September 2003 (23 years)
Industry
Other food services (56290)
Directors
Anthony John Hopkins
Accounts type
Small
Region
South East
Address
C/o Chavereys The Goods Shed
Jubilee Way
Faversham
ME13 8GD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 17 active

Officer details are public data from the Companies House register.

Hopkins, Anthony John, Dr
Director · Appointed 21 September 2026
British
Born September 1980 (46)
Mclaughlin, Paul Joseph
Secretary · Appointed 5 May 2026
Director · Appointed 5 May 2026
Also at Red Tractor Food Assurance Ltd. · more companies
British
Born December 1969 (56)
Director · Appointed 13 March 2026
Also at National Farmers Union Trust Company Limited(the)
British
Born April 1979 (47)
Major, Nicholas Charles
Director · Appointed 1 November 2025
British
Born October 1961 (65)
Bliss, Veryan Gaynor
Director · Appointed 1 November 2025
British
Born November 1972
Sturdy, Julian Charles
Director · Appointed 18 June 2025
British
Born June 1971 (55)
Smith, Natalie Michelle
Director · Appointed 1 April 2025
British
Born May 1977 (49)
Director · Appointed 1 February 2025
Also at Faccenda Foods Limited, Avara Foods Limited, Cranberry Foods Limited · more companies
British
Born April 1974 (52)
Director · Appointed 17 November 2023
Also at Bromstead Farms Unltd, Assured Beef and Lamb Limited
British
Born June 1964 (62)
Russell, James Simon
Director · Appointed 4 November 2022
British
Born September 1977 (49)
Director · Appointed 1 November 2022
Also at Dale Park Livestock LLP · more companies
British
Born June 1963 (63)
Director · Appointed 1 March 2022
Also at Royal Smithfield Club(the), The Shallowford Trust · more companies
British
Born October 1963 (63)
Director · Appointed 1 January 2020
Also at The British Pig Association · more companies
British
Born October 1946 (80)
Director · Appointed 1 January 2020
British
Born February 1957 (69)
Director · Appointed 1 December 2016
Also at Red Tractor Food Assurance Ltd., Win Marketing Europe Limited · more companies
British
Born August 1958 (68)
Director · Appointed 1 November 2016
British
Born April 1958 (68)
Officer history (74 former)
21 September 2026
Appointed Hopkins, Anthony John, Dr as Director
21 September 2026
Resigned Jackson, Will as Director
1 June 2026
Resigned Moseley, James George as Director
1 June 2026
Resigned Moseley, James George as Secretary
5 May 2026
Appointed Mclaughlin, Paul Joseph as Secretary
5 May 2026
Appointed Mclaughlin, Paul Joseph as Director
13 March 2026
Appointed Tompkins, Paul Douglas as Director
13 March 2026
Resigned Exwood, David Jonathan as Director
30 November 2025
Resigned Maclennan, Lucy Caroline as Director
30 November 2025
Resigned Gardner, Iain as Director
1 November 2025
Appointed Major, Nicholas Charles as Director
1 November 2025
Appointed Bliss, Veryan Gaynor as Director
18 June 2025
Appointed Sturdy, Julian Charles as Director
2 April 2025
Resigned Papworth, Christopher Richard as Director
1 April 2025
Resigned Throup, Sophie Florence as Director
1 April 2025
Appointed Smith, Natalie Michelle as Director
1 February 2025
Appointed Neilson, David Angus as Director
27 September 2024
Resigned Poppy, Guy Matthew, Professor as Director
19 July 2024
Resigned Reed, John William as Director
1 July 2024
Resigned Tacon, Christine Mary as Director
25 April 2024
Appointed Jackson, Will as Director
15 March 2024
Resigned Bradshaw, Thomas William as Director
15 March 2024
Appointed Exwood, David Jonathan as Director
31 December 2023
Resigned Rycroft, Timothy James Nelson as Director
17 November 2023
Resigned Allen, Nicholas Peter as Director
17 November 2023
Appointed Holroyd, Dean as Director
30 November 2022
Resigned Rhodes, Angela Rosemary as Director
30 November 2022
Resigned Donald, Melissa Anne, Dr as Director
4 November 2022
Appointed Russell, James Simon as Director
1 November 2022
Appointed Lock, Timothy George as Director
1 September 2022
Appointed Papworth, Christopher Richard as Director
7 June 2022
Appointed Rycroft, Timothy James Nelson as Director
7 June 2022
Resigned Saphir, Nicholas Peter George as Director
25 April 2022
Resigned Smith, Guy Henry, Dr as Director
11 March 2022
Appointed Bradshaw, Thomas William as Director
1 March 2022
Appointed Dracup, John Robinson as Director
8 February 2022
Resigned Roberts, Stuart Francis as Director
26 November 2021
Resigned Blenkiron, Andrew Irwin as Director
1 January 2021
Appointed Tacon, Christine Mary as Director
30 November 2020
Resigned Matthews, Laurence Edward as Director
30 November 2020
Resigned Clarke, David Alan as Director
12 November 2020
Resigned Neville-Rolfe, Lucy Jeanne, Baroness as Director
1 November 2020
Appointed Smith, Guy Henry, Dr as Director
1 November 2020
Appointed Poppy, Guy Matthew, Professor as Director
17 July 2020
Resigned Kendall, Peter Ashley, Sir as Director
17 July 2020
Appointed Throup, Sophie Florence as Director
17 July 2020
Appointed Saphir, Nicholas Peter George as Director
11 May 2020
Appointed Reed, John William as Director
30 April 2020
Resigned Gorst, Ciara, Dr. as Director
31 March 2020
Appointed Roberts, Stuart Francis as Director
31 March 2020
Resigned Batters, Minette Bridget, Lady as Director
1 January 2020
Appointed Pain, John as Director
1 January 2020
Appointed Houston, Stewart as Director
31 December 2019
Resigned Nicholson, Claire as Director
30 November 2019
Resigned Sheldon, Michael John as Director
1 December 2018
Appointed Maclennan, Lucy Caroline as Director
1 December 2018
Appointed Gardner, Iain as Director
30 November 2018
Resigned Sutherland, Margery Louise as Director
31 March 2018
Resigned Lewins, Andrew Jon as Director
26 January 2018
Appointed Gorst, Ciara, Dr. as Director
24 November 2017
Resigned Evans, David Evan as Director
20 November 2017
Appointed Neville-Rolfe, Lucy Jeanne, Baroness as Director
1 August 2017
Appointed Moseley, James George as Secretary
1 August 2017
Resigned Clarke, David Alan as Secretary
27 July 2017
Appointed Allen, Nicholas Peter as Director
1 March 2017
Appointed Donald, Melissa Anne, Dr as Director
23 January 2017
Resigned Dracup, John Robinson as Director
1 December 2016
Appointed Goodwin, Christopher Gordon as Director
1 December 2016
Appointed Rhodes, Angela Rosemary as Director
30 November 2016
Resigned Sweeney, Gerard as Director
30 November 2016
Resigned Jinman, Peter Charles as Director
30 November 2016
Resigned Thorley, John as Director
30 November 2016
Resigned Wright, Edward as Director
30 November 2016
Resigned Madders, Michael Woodhouse as Director
1 November 2016
Appointed Mackintosh, Alistair John as Director
1 January 2016
Appointed Evans, David Evan as Director
1 December 2015
Appointed Moseley, James George as Director
30 November 2015
Resigned Gregory, David St John Thomas as Director
29 November 2015
Resigned Jones, Charles Martyn as Director
8 May 2015
Appointed Kendall, Peter Ashley, Sir as Director
5 May 2015
Appointed Dracup, John Robinson as Director
1 April 2015
Resigned Roberts, Stuart Francis as Director
1 April 2015
Resigned Cross, John Edward as Director
1 December 2014
Appointed Matthews, Laurence Edward as Director
1 December 2014
Appointed Batters, Minette Bridget, Lady as Director
30 November 2014
Resigned Read, Matthew John as Director
30 November 2014
Resigned Davis, Richard John as Director
31 August 2014
Resigned Firbank, Leslie George, Dr as Director
1 July 2014
Appointed Cross, John Edward as Director
31 March 2014
Resigned Godfrey, John Arthur Cadas as Director
1 March 2014
Appointed Blenkiron, Andrew Irwin as Director
1 March 2014
Appointed Nicholson, Claire as Director
29 November 2013
Resigned Raymond, Meurig David as Director
29 November 2013
Resigned Taylor, Malcolm Charles as Director
29 November 2013
Resigned Mccrea, Diane as Director
1 December 2012
Appointed Sheldon, Michael John as Director
1 December 2012
Appointed Lewins, Andrew Jon as Director
1 December 2012
Appointed Godfrey, John Arthur Cadas as Director
1 December 2012
Appointed Sutherland, Margery Louise as Director
30 November 2012
Resigned Wilkinson, Philip James as Director
30 November 2012
Resigned Richardson, Philip Edward as Director
30 November 2012
Resigned Cross, John Edward as Director
30 September 2012
Resigned Tatchell, Gerald Mark, Professor as Director
1 July 2011
Appointed Sweeney, Gerard as Director
1 May 2011
Appointed Jones, Charles Martyn as Director
1 May 2011
Resigned Campbell, Thomas as Director
1 May 2011
Appointed Madders, Michael Woodhouse as Director
1 March 2011
Appointed Firbank, Leslie George, Dr as Director
26 November 2010
Resigned Kynoch, Liz as Director
26 November 2010
1 July 2010
Appointed Wright, Edward as Director
1 May 2010
Appointed Jinman, Peter Charles as Director
26 January 2010
Resigned Joll, David John as Director
1 December 2009
Appointed Thorley, John as Director
1 December 2009
Appointed Roberts, Stuart Francis as Director
1 December 2009
Appointed Cross, John Edward as Director
30 November 2009
Resigned Cracknell, Richard Michael as Director
30 November 2009
Resigned Frood, Ian James Macaulay, Dr as Director
30 November 2009
30 November 2009
Resigned Smith, Colin Deverell as Director
30 November 2009
Resigned Roberts, Kevin John as Director
1 October 2009
Appointed Gregory, David St John Thomas as Director
28 September 2009
Appointed Campbell, Thomas as Director
1 December 2008
Appointed Joll, David John as Director
30 November 2008
Resigned Swales, Victoria as Director
30 November 2008
1 August 2008
Appointed Read, Matthew John as Director
31 July 2008
Resigned Pexton, Anthony William Dunn as Director
11 July 2008
Appointed Raymond, Meurig David as Director
31 March 2008
Resigned Tanner, Jonathan Brian as Director
31 March 2008
Resigned Tipples, Jonathan Peter as Director
1 November 2007
Appointed Taylor, Malcolm Charles as Director
1 August 2007
Appointed Mccrea, Diane as Director
27 July 2007
Resigned Frary, Richard Mark as Director
10 January 2007
Appointed Tanner, Jonathan Brian as Director
10 January 2007
Appointed Wilkinson, Philip James as Director
10 January 2007
Appointed Richardson, Philip Edward as Director
24 November 2006
Resigned Campbell, Richard John as Director
10 November 2006
Resigned Dibb, Susan Elizabeth as Director
1 August 2006
Appointed Tatchell, Gerald Mark, Professor as Director
31 July 2006
23 June 2006
Resigned Jones, Peter William as Director
27 August 2004
Appointed Roberts, Kevin John as Director
27 August 2004
Appointed Kynoch, Liz as Director
27 August 2004
Appointed Frary, Richard Mark as Director
31 May 2004
Resigned Spriegel, Geoffrey Donald, Dr as Director
31 May 2004
Resigned Bansback, Robert John, Prof as Director
17 May 2004
Appointed Jones, Peter William as Director
19 March 2004
Appointed Clarke, David Alan as Director
1 December 2003
Appointed Smith, Colin Deverell as Director
11 November 2003
Appointed Spriegel, Geoffrey Donald, Dr as Director
11 November 2003
11 November 2003
Appointed Swales, Victoria as Director
11 November 2003
Appointed Frood, Ian James Macaulay, Dr as Director
11 November 2003
11 November 2003
Appointed Morton, David Bradley, Professor as Director
11 November 2003
Appointed Pexton, Anthony William Dunn as Director
11 November 2003
Appointed Cracknell, Richard Michael as Director
11 November 2003
Appointed Campbell, Richard John as Director
11 November 2003
Appointed Davis, Richard John as Director
11 November 2003
Appointed Dibb, Susan Elizabeth as Director
11 November 2003
Appointed Bansback, Robert John, Prof as Director
11 November 2003
29 September 2003
Appointed Clarke, David Alan as Secretary
29 September 2003
Appointed Tipples, Jonathan Peter 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.

Holdings 1

Companies where Assured Food Standards is registered as a person with significant control

Holds 75–100% of voting rights
Active

Financials

Net Assets
£1,554,746
Cash
£4,820,974
Debt Ratio
79%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,423,014 £1,546,178 £1,554,746
Balance sheet detail
202520242023
Fixed Assets£181,548£211,847£84,749
Current Assets£7,150,036£6,252,279£6,066,493
Debtors£2,329,062£3,075,230£2,206,433
Cash£4,820,974£3,177,049£3,860,060
Creditors (< 1 year)£5,754,999£4,891,270£4,716,376
Net Current Assets£1,395,037£1,361,009£1,350,117
Net Assets£1,554,746£1,546,178£1,423,014
Shareholder Funds£1,554,746£1,546,178£1,423,014

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates24 August 2026

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