AA Foods Limited

Active08025842 Private limited company
Incorporated
11 April 2012 (14 years)
Industry
Production of meat and poultry meat products (10130)
Accounts type
Total exemption full
Region
East Midlands
Address
109 Coleman Road
Leicester
LE5 4LE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2018
British
Born June 1982 (44)
Director · Appointed 11 April 2012
British
Born November 1980
Officer history (2 former)
16 February 2022
Resigned Yusuf, Saberabanu as Director
16 February 2022
Resigned Yusuf, Anvar as Director
30 April 2018
Appointed Yusuf, Rosemin Anwar as Director
30 April 2018
Appointed Yusuf, Saberabanu as Director
11 April 2012
Appointed Sidat, Ashraf as Director
11 April 2012
Appointed Yusuf, Anvar as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12509535
Former controllers (4)
2 March 2021
Ceased Saberabanu Yusuf — Right to appoint and remove directors
2 March 2021
Ceased Ashraf Sidat — Right to appoint and remove directors
2 March 2021
Ceased Rosemin Anwar Yusuf — Owns 25–50% of shares
2 March 2021
Ceased Anvar Yusuf — Right to appoint and remove directors

Group structure 6 companies

Ownership group derived from the Companies House PSC register

RA Holdings Leicester Limited Owns 25–50% of shares
AA Holdings Leicester Limited Owns 75–100% of shares
AA Foods Limited This company Owns 75–100% of shares
Safanah UK Ltd Owns 75–100% of shares
Roseash Properties Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,322,433
Cash
£617,020
Employees
7
Debt Ratio
32%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £421,209 £526,800 £712,189 £1,007,880 £1,137,593 £1,526,483 £1,322,433
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,075,405£912,463£895,246£916,303£877,954£897,207£658,590
Current Assets£871,419£1,349,794£1,158,238£940,619£762,914£459,516£494,858
Debtors£239,072£165,709£114,760£307,633£85,466£192,237£205,168
Cash£617,020£1,169,949£1,027,149£613,449£653,775£240,868£268,517
Creditors (< 1 year)£685,774£651,780£562,825£531,468£433,791£422,298
Creditors (> 1 year)£0£50,000£264,111£286,217£397,211£396,132£309,941
Net Current Assets£247,028£664,020£506,458£377,794£231,446£25,725£72,560
Net Assets£1,322,433£1,526,483£1,137,593£1,007,880£712,189£526,800£421,209
Shareholder Funds£1,007,880£712,189£526,800£421,209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates25 June 2026
22 March 2026Total exemption full accounts30 June 2025
29 October 2025Satisfaction of a charge in full
29 October 2025Satisfaction of a charge in full
9 July 2025Confirmation statement with no updates25 June 2025
Show all recent filings

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