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Avara Foods Holdings Limited
Avara Foods Holdings Limited is an active company incorporated on 8 September 2017 with the registered office located in Brackley, Northamptonshire. Avara Foods Holdings Limited was registered 8 years ago.
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Status
Active
Active since
incorporation
Company No
10954531
Private limited company
Age
8 years
Incorporated
8 September 2017
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
7 September 2025
(2 months ago)
Next confirmation dated
7 September 2026
Due by
21 September 2026
(10 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Avara Foods Holdings Limited
Contact
Update Details
Address
1 Willow Road
Brackley
Northamptonshire
NN13 7EX
United Kingdom
Address changed on
29 Aug 2023
(2 years 2 months ago)
Previous address was
Companies in NN13 7EX
Telephone
01280 707784
Email
Unreported
Website
Avarafoods.co.uk
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People
Officers
9
Shareholders
10
Controllers (PSC)
1
Karel Zimmermann
Director • Belgian • Lives in Netherlands • Born in May 1963
Abhishek Pandey
Director • Indian • Lives in United States • Born in Mar 1977
Andrew Dawkins
Director • British • Lives in UK • Born in Jun 1961
Robin Michael Faccenda
Director • British • Lives in England • Born in Jun 1937
Mark Lueking
Director • American • Lives in Netherlands • Born in Aug 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ingleby (159)
Ian James Faccenda, Robin Michael Faccenda, and 1 more are mutual people.
Active
Wellington Airfield Limited
Ian James Faccenda, Robin Michael Faccenda, and 1 more are mutual people.
Active
Wendlebury Developments Limited
Ian James Faccenda, Robin Michael Faccenda, and 1 more are mutual people.
Active
Ambrosden Developments Limited
Ian James Faccenda, Robin Michael Faccenda, and 1 more are mutual people.
Active
Goodhart Holdings Limited
Ian James Faccenda, Robin Michael Faccenda, and 1 more are mutual people.
Active
Bury Farm Sharpenhoe Limited
Ian James Faccenda, Robin Michael Faccenda, and 1 more are mutual people.
Active
Wing Farm Limited
Ian James Faccenda, Robin Michael Faccenda, and 1 more are mutual people.
Active
Faccenda Group (South) Limited
Ian James Faccenda and Robin Michael Faccenda are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£13.9M
Decreased by £13.59M (-49%)
Turnover
£1.33B
Decreased by £176.75M (-12%)
Employees
6.01K
Decreased by 475 (-7%)
Total Assets
£363.59M
Decreased by £55.89M (-13%)
Total Liabilities
-£126.62M
Decreased by £6.51M (-5%)
Net Assets
£236.97M
Decreased by £49.38M (-17%)
Debt Ratio (%)
35%
Increased by 3.09% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Mr Andrew Dawkins Details Changed
5 Months Ago on 1 Jun 2025
Mr Andrew Dawkins Appointed
5 Months Ago on 1 Jun 2025
Karel Zimmermann Resigned
5 Months Ago on 31 May 2025
Robin Michael Faccenda Resigned
5 Months Ago on 31 May 2025
Mark Lueking Resigned
7 Months Ago on 1 Apr 2025
Mr Frederik Hendrik Van Geldere Appointed
7 Months Ago on 1 Apr 2025
Juan Jose Herrera Gomez Appointed
7 Months Ago on 1 Apr 2025
Group Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
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Get Credit Report
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 15 Sep 2025
Director's details changed for Mr Andrew Dawkins on 1 June 2025
Submitted on 9 Jul 2025
Appointment of Mr Andrew Dawkins as a director on 1 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Robin Michael Faccenda as a director on 31 May 2025
Submitted on 2 Jul 2025
Termination of appointment of Karel Zimmermann as a director on 31 May 2025
Submitted on 2 Jul 2025
Appointment of Juan Jose Herrera Gomez as a director on 1 April 2025
Submitted on 6 May 2025
Appointment of Mr Frederik Hendrik Van Geldere as a director on 1 April 2025
Submitted on 6 May 2025
Termination of appointment of Mark Lueking as a director on 1 April 2025
Submitted on 6 May 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 10 Sep 2024
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Repayment History
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See All Charges & CCJs