Company Profile
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Large EnterpriseAutumn Foods Holdings Limited
09406975•Private Limited With Share Capital
Golden Lion House, 15 St. John Maddermarket, Norwich, NR21DN
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Incorporated
26/01/2015
Company Age
11 years
Directors
6
Employees
62
SIC Code
46320
Risk
very low risk
Company Overview
Registration, classification & business activity
Autumn Foods Holdings Limited (09406975) is a private limited with share capital incorporated on 26/01/2015 (11 years old) and registered in norwich, NR21DN. The company operates under SIC code 46320 - wholesale of meat and meat products.
Autumn foods holdings limited is a wholesale company based out of loomswood farms hasketon, woodbridge, united kingdom.
Private Limited With Share Capital
SIC: 46320
Large Enterprise
Incorporated 26/01/2015
NR21DN
62 employees
Financial Overview
Total Assets
£50.49M
Liabilities
£38.49M
Net Assets
£12.00M
Turnover
£148.68M
Cash
£2.40M
Key Metrics
62
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
59
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Memorandum Articles
Category:Incorporation
Date:10-11-2019
Resolution
Category:Resolution
Date:10-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2017
Auditors Resignation Company
Category:Auditors
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Memorandum Articles
Category:Incorporation
Date:12-01-2016
Resolution
Category:Resolution
Date:12-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2015
Resolution
Category:Resolution
Date:16-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2015
Capital Allotment Shares
Category:Capital
Date:31-03-2015
Capital Allotment Shares
Category:Capital
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-01-2015
Incorporation Company
Category:Incorporation
Date:26-01-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date03/06/2026
Latest Accounts31/12/2025
Trading Addresses
Golden Lion House, 15 St. John Maddermarket, Norwich, NR21DNRegistered
Loomswood Farm, Hasketon, Woodbridge, Suffolk, IP136JW
Related Companies
10
Contact
Golden Lion House, 15 St. John Maddermarket, Norwich, NR21DN