ALL SHIRES FOODS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Unit 8 Blenheim Park Road, Nottingham, NG6 8YP, England

SIC codes

46330 — SIC 46330; 46341 — SIC 46341; 46370 — Wholesale of coffee, tea, cocoa and spices

Accounts next due

2027-01-31

Confirmation statement next due

2027-04-19

2. Directors (3 active)

COLE, Michael John

director · appointed 2024-07-19 · born 12/1947 (age 79)

LYNCH, Jonathan Mark

director · appointed 2024-07-19 · born 1/1979 (age 47)

VERMA, Hon Tarun

director · appointed 2024-08-07 · born 3/1982 (age 44)

3. Shareholders (1 active)

A1 Ventures Ltd

75-100% shares

4. Group structure

A1 Ventures Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

A1 Ventures Ltd

Corporate parent · 75-100%

5. Security

4 total charges (2 outstanding, 2 satisfied).

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

high — 65/100

Red flags

0 high · 1 medium · 0 low