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Autumn Foods Holdings Limited

Autumn Foods Holdings Limited is an active company incorporated on 26 January 2015 with the registered office located in Norwich, Norfolk. Autumn Foods Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09406975
Private limited company
Age
10 years
Incorporated 26 January 2015
Size
Unreported
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Golden Lion House
15 St. John Maddermarket
Norwich
NR2 1DN
England
Address changed on 18 Sep 2025 (1 month ago)
Previous address was Loomswood Farms Hasketon Woodbridge Suffolk IP13 6JW England
Telephone
01603882772
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
John Michael Reid
Director • British • Lives in England • Born in Oct 1964
Marie Nicola Burton
Director • Finance Director • British • Lives in England • Born in Jul 1987
William Edwin Buchanan
Director • British • Lives in England • Born in Jul 1968
Gareth Charles Long
Director • British • Lives in England • Born in Feb 1980
Geoffrey Maurice Buchanan
Director • British • Lives in England • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Geoffrey Maurice Buchanan, William Edwin Buchanan, and 2 more are mutual people.
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Geoffrey Maurice Buchanan, , and 1 more are mutual people.
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William Edwin Buchanan, Stephen Andrew Harley, and 1 more are mutual people.
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Green Label Poultry Limited
Geoffrey Maurice Buchanan, William Edwin Buchanan, and 1 more are mutual people.
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Edwards & Walkden (Norfolk) Limited
Geoffrey Maurice Buchanan and Stephen Andrew Harley are mutual people.
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Peter Thompson International Limited
Geoffrey Maurice Buchanan and Stephen Andrew Harley are mutual people.
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Peter Thompson Group Limited
Geoffrey Maurice Buchanan and Stephen Andrew Harley are mutual people.
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Peter Thompson (Smithfield) Public Limited Company
Geoffrey Maurice Buchanan and Stephen Andrew Harley are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5.02M
Increased by £3.76M (+298%)
Turnover
£91M
Increased by £9.53M (+12%)
Employees
38
Increased by 7 (+23%)
Total Assets
£52.58M
Increased by £36.15M (+220%)
Total Liabilities
-£43.66M
Increased by £34.31M (+367%)
Net Assets
£8.92M
Increased by £1.85M (+26%)
Debt Ratio (%)
83%
Increased by 26.09% (+46%)
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Latest Activity
Registered Address Changed
1 Month Ago on 18 Sep 2025
Group Accounts Submitted
4 Months Ago on 9 Jun 2025
Ms Marie Nicola Burton Appointed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Charge Satisfied
9 Months Ago on 6 Jan 2025
Charge Satisfied
9 Months Ago on 6 Jan 2025
Charge Satisfied
9 Months Ago on 6 Jan 2025
Charge Satisfied
10 Months Ago on 17 Dec 2024
New Charge Registered
11 Months Ago on 4 Dec 2024
Group Accounts Submitted
1 Year 6 Months Ago on 4 May 2024
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Documents
Registered office address changed from Loomswood Farms Hasketon Woodbridge Suffolk IP13 6JW England to Golden Lion House 15 st. John Maddermarket Norwich NR2 1DN on 18 September 2025
Submitted on 18 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Appointment of Ms Marie Nicola Burton as a director on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 31 Jan 2025
Satisfaction of charge 094069750002 in full
Submitted on 6 Jan 2025
Satisfaction of charge 094069750001 in full
Submitted on 6 Jan 2025
Satisfaction of charge 094069750004 in full
Submitted on 6 Jan 2025
Satisfaction of charge 094069750003 in full
Submitted on 17 Dec 2024
Registration of charge 094069750005, created on 4 December 2024
Submitted on 9 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 4 May 2024
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Repayment History
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