All Shires Foods Limited
- Company number
- 05770688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2006
- Nature of business
- Wholesale of dairy products, eggs and edible oils and fats
Wholesale of fruit and vegetable juices, mineral water and soft drinks
Wholesale of coffee, tea, cocoa and spices - Corporate group
- A1 Ventures Ltd (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren Wayne Staniforth | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 6 Apr 2016 |
| Mr Paul Anthony Waterall | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 6 Apr 2016 |
| Asdp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Jan 2026 |
| A1 Ventures Ltd | Ownership Of Shares 75 To 100 Percent | 12 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £785,723 | £879 | 28 |
| 30 Apr 2024 | £820,809 | £537,996 | 27 |
| 30 Apr 2023 | £1,060,714 | £147,119 | 23 |
| 30 Apr 2022 | £709,172 | £205,683 | 22 |
| 30 Apr 2021 | £600,525 | £191,219 | 23 |
| 30 Apr 2020 | £516,291 | £194,756 | 22 |
| 30 Apr 2019 | £583,150 | £83,111 | 22 |
| 30 Apr 2018 | £523,931 | £66,505 | 21 |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | £175,919 | £164,663 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
Connections
Owned by
All Shires Foods Limited → A1 Ventures Ltd