Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
All Shires Foods Limited
- Incorporated
- 5 April 2006 (20 years)
- Industry
- Wholesale of dairy products, eggs and edible oils and fats (46330) Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341)Wholesale of coffee, tea, cocoa and spices (46370)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 8Blenheim Park RoadNottinghamNG6 8YP
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1982 (44)
Director · Appointed 19 July 2024
Also at Asdp Limited (proposed for strike-off), The Global Warming Policy Foundation
British
Born December 1947 (78)
British
Born January 1979 (47)
Officer history (7 former)
7 August 2024
19 July 2024
Resigned Waterall, Paul Anthony as Secretary
19 July 2024
19 July 2024
19 July 2024
19 July 2024
19 July 2024
19 July 2024
1 September 2016
1 September 2016
1 November 2013
Resigned Swain, Geoffrey Thomas as Director
1 May 2012
Appointed Waterall, Paul Anthony as Secretary
30 April 2012
Resigned Swain, Cherry Elizabeth as Secretary
14 November 2007
14 November 2007
5 April 2006
Appointed Swain, Cherry Elizabeth as Secretary
5 April 2006
Appointed Swain, Geoffrey Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 15365006
Former controllers (3)
12 January 2026
Ceased Asdp Limited — Owns 75–100% of shares
6 April 2016
6 April 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
All Shires Foods Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £785,723
- Cash
- £879
- Employees
- 28
- Debt Ratio
- 55%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £220,807 | £302,269 | £432,825 | £134,076 | £150,626 | £134,968 |
| Current Assets | £1,514,266 | £1,240,166 | £1,141,003 | £1,266,387 | £829,851 | £709,165 |
| Debtors | £1,148,737 | £443,960 | £230,448 | £178,314 | ||
| Cash | £879 | £537,996 | £147,119 | £205,683 | £191,219 | £194,756 |
| Creditors (< 1 year) | £507,252 | £653,986 | £412,968 | £466,360 | £310,501 | £302,199 |
| Creditors (> 1 year) | £394,698 | £199,458 | £40,833 | |||
| Net Current Assets | £1,007,014 | £586,180 | £728,035 | £800,027 | £519,350 | £406,966 |
| Net Assets | £785,723 | £820,809 | £1,060,714 | £709,172 | £600,525 | £516,291 |
| Shareholder Funds | £785,723 | £820,809 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Confirmation statement with updates | 5 April 2026 | ||
| 16 April 2026 | Notification of a person with significant control | |||
| 16 April 2026 | Cessation of a person with significant control | |||
| 3 April 2026 | Total exemption full accounts | 30 April 2025 | ||
| 6 February 2026 | Satisfaction of a charge in full |
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