Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
ALL SHIRES FOODS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 8 Blenheim Park Road, Nottingham NG6 8YP
- Classification (3 SIC codes)
- Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007)Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007)Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/04/2026View PDF (4 pages)
Confirmation statement made on 2026-04-05 with updates
- 16/04/2026View PDF (2 pages)
Notification of A1 Ventures Ltd as a person with significant control on 2026-01-12
- 16/04/2026View PDF (1 pages)
Cessation of Asdp Limited as a person with significant control on 2026-01-12
- 03/04/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-04-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
19/04/2027Filing deadline
Last statement 05/04/2026Due 19/04/2027
- Next statement date
- 05/04/2027
- Last statement dated
- 05/04/2026
Financial performance
The latest figures ALL SHIRES FOODS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£820.81K2024
-22.62%vs 20232023: £1.06M
Total Assets
£1.84M2024
-8.07%vs 20232023: £2.01M
Cash in Bank
£538.00K2024
265.69%vs 20232023: £147.12K
Total Liabilities
£721.63K2024
40.64%vs 20232023: £513.12K
Employees
282024
+1vs 20232023: 27
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, up 265.69% on 2023. See the full financial analysis for ALL SHIRES FOODS LIMITED.
The full financial record
Four ways through ALL SHIRES FOODS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +7.6% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 28 | +1 |
| 2023 | 27 | +4 |
| 2022 | 23 | +1 |
| 2021 | 22 | – |
Reported employee count increased from 22 in 2021 to 28 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/09/2016–19/07/2024 | 1 | |
| Director | 14/11/2007–19/07/2024 | 3 | |
| Director | 14/11/2007–19/07/2024 | 3 | |
| Director | 19/07/2024–Present | 39 | |
| Director | 19/07/2024–Present | 6 | |
| Director | 05/04/2006–01/11/2013 | 0 | |
| Secretary | 05/04/2006–30/04/2012 | 0 | |
| Director | 07/08/2024–Present | 1 | |
| Director | 01/09/2016–19/07/2024 | 3 | |
| Secretary | 01/05/2012–19/07/2024 | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 3 | |
| 06/04/2016–Present | 3 | |
| 06/04/2016–06/04/2016 | 3 | |
| 06/04/2016–06/04/2016 | 3 | |
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 30
- Since 24/11/2022
- Last 12 months
- 7
- +5 vs the year before
- Most recent filing
- 17/04/2026
- 5 months ago
What changed in the last year
- Confirmation statementLatest 17/04/2026
- Officer changes (2)Latest 16/04/2026
- Accounts filedLatest 03/04/2026
- Charges and mortgages (3)Latest 06/02/2026
Filing timeline
- 17/04/2026View PDF (4 pages)
Confirmation statement made on 2026-04-05 with updates
- 16/04/2026View PDF (2 pages)
Notification of A1 Ventures Ltd as a person with significant control on 2026-01-12
- 16/04/2026View PDF (1 pages)
Cessation of Asdp Limited as a person with significant control on 2026-01-12
- 03/04/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-04-30
- 06/02/2026View PDF (4 pages)
Satisfaction of charge 057706880002 in full
- 16/01/2026View PDF (11 pages)
Registration of charge 057706880004, created on 2026-01-15
- 08/12/2025View PDF (7 pages)
Registration of charge 057706880003, created on 2025-11-27
- 30/04/2025View PDF (14 pages)
Unaudited abridged accounts made up to 2024-04-30
- 22/04/2025View PDF (3 pages)
Confirmation statement made on 2025-04-05 with no updates
- 09/08/2024View PDF (1 pages)
Cessation of Darren Wayne Staniforth as a person with significant control on 2016-04-06
- 09/08/2024View PDF (1 pages)
Cessation of Paul Anthony Waterall as a person with significant control on 2016-04-06
- 09/08/2024View PDF (2 pages)
Notification of Asdp Limited as a person with significant control on 2016-04-06
Showing 12 of 30 filings
See when the next accounts and confirmation statement are due
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ELITE SUPERSTORES LIMITED
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About ALL SHIRES FOODS LIMITED
A short description of the company, written from its Companies House record.
ALL SHIRES FOODS LIMITED is a private limited company registered in the United Kingdom, based in Unit 8 Blenheim Park Road, Nottingham NG6 8YP. Companies House classifies its business as Wholesale of dairy products eggs and edible oils and fats, one of 3 SIC classifications on its record. It has been on the register for 20 years 5 months.
The register currently records it as active. Its 2024 accounts report net assets of £820.81K and 28 employees.
ALL SHIRES FOODS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ALL SHIRES FOODS LIMITED under 3 registered business activities: Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007), Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007) and Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007).
ALL SHIRES FOODS LIMITED is recorded as active on the Companies House register, and has been on it since 05/04/2006.
The most recent accounts Okredo holds cover 2024 and report net assets of £820.81K, total assets of £1.84M, cash in bank of £538.00K and total liabilities of £721.63K.
The most recent document on the record is dated 17/04/2026: Confirmation statement made on 2026-04-05 with updates, 5 months ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 19/04/2027.
Companies House lists 10 officers (3 currently in post) and 5 people with significant control (3 current).