# All Shires Foods Limited

## Details

- **Company number:** [05770688](https://find-and-update.company-information.service.gov.uk/company/05770688)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 2006
- **Registered office:** UNIT 8, BLENHEIM PARK ROAD, NOTTINGHAM, NG6 8YP
- **Nature of business:** [46330](/sic/46330) Wholesale of dairy products, eggs and edible oils and fats, [46341](/sic/46341) Wholesale of fruit and vegetable juices, mineral water and soft drinks, [46370](/sic/46370) Wholesale of coffee, tea, cocoa and spices
- **Corporate group:** [A1 Ventures Ltd](/group/22733) (2 companies)




## 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 2013 | £175,919 | £164,663 | - |



## Owned by

All Shires Foods Limited → [A1 Ventures Ltd](/company/15365006)