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ALL Shires Foods Limited
ALL Shires Foods Limited is an active company incorporated on 5 April 2006 with the registered office located in Nottingham, Nottinghamshire. ALL Shires Foods Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05770688
Private limited company
Age
19 years
Incorporated
5 April 2006
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
5 April 2025
(7 months ago)
Next confirmation dated
5 April 2026
Due by
19 April 2026
(5 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
30 April 2025
Due by
31 January 2026
(2 months remaining)
Learn more about ALL Shires Foods Limited
Contact
Update Details
Address
Unit 8 Blenheim Park Road
Nottingham
NG6 8YP
England
Address changed on
24 Nov 2022
(2 years 11 months ago)
Previous address was
Unit H Daniels Way Hucknall Nottingham Nottinghamshire NG15 7LL
Companies in NG6 8YP
Telephone
01159633900
Email
Available in Endole App
Website
Allshiresfoods.co.uk
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Paul Anthony Waterall
Director • Secretary • Sales Manager • British • Lives in UK • Born in Jul 1971
Jonathan Mark Lynch
Director • British • Lives in England • Born in Jan 1979
Darren Wayne Staniforth
Director • Sales Manager • British • Lives in UK • Born in May 1967
Nicola Waterall
Director • British • Lives in UK • Born in Aug 1973
Hon Tarun Verma
Director • British • Lives in UK • Born in Mar 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
ASDP Limited
Darren Wayne Staniforth, Paul Anthony Waterall, and 5 more are mutual people.
Active
Waterall Consultants Ltd
Paul Anthony Waterall and Nicola Waterall are mutual people.
Active
The Global Warming Policy Foundation
Michael John Cole is a mutual person.
Active
Charis Capital Limited
Jonathan Mark Lynch is a mutual person.
Active
A1 Ventures Ltd
Michael John Cole is a mutual person.
Active
Flavour Mountain Ltd
Michael John Cole is a mutual person.
Active
Staniforth Consultants Ltd
Darren Wayne Staniforth and Dawn Helen Staniforth are mutual people.
Dissolved
Connexions Consulting Limited
Jonathan Mark Lynch is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£538K
Increased by £390.88K (+266%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 1 (+4%)
Total Assets
£1.54M
Decreased by £31.39K (-2%)
Total Liabilities
-£721.63K
Increased by £208.51K (+41%)
Net Assets
£820.81K
Decreased by £239.91K (-23%)
Debt Ratio (%)
47%
Increased by 14.18% (+43%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Hon Tarun Verma Appointed
1 Year 3 Months Ago on 7 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 19 Jul 2024
Mr Michael John Cole Appointed
1 Year 3 Months Ago on 19 Jul 2024
Mr Jonathan Mark Lynch Appointed
1 Year 3 Months Ago on 19 Jul 2024
Paul Anthony Waterall Resigned
1 Year 3 Months Ago on 19 Jul 2024
Asdp Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Paul Anthony Waterall (PSC) Resigned
9 Years Ago on 6 Apr 2016
Darren Wayne Staniforth (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 22 Apr 2025
Appointment of Hon Tarun Verma as a director on 7 August 2024
Submitted on 9 Aug 2024
Notification of Asdp Limited as a person with significant control on 6 April 2016
Submitted on 9 Aug 2024
Cessation of Darren Wayne Staniforth as a person with significant control on 6 April 2016
Submitted on 9 Aug 2024
Cessation of Paul Anthony Waterall as a person with significant control on 6 April 2016
Submitted on 9 Aug 2024
Registration of charge 057706880002, created on 19 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Darren Wayne Staniforth as a director on 19 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Dawn Helen Staniforth as a director on 19 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Paul Anthony Waterall as a secretary on 19 July 2024
Submitted on 22 Jul 2024
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Repayment History
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