Register entry · No. 01928101
THE AUTHENTIC FOOD COMPANY LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £20,646,942.
Accounts to 30 Nov 2025 · See it -
Clear
Trading history
Incorporated 3 Jul 1985 (41 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4-5 ROBESON WAY, SHARSTON GREEN BUSINESS PARK, MANCHESTER, M22 4SW
As filed with Companies House. -
Nature of business
- 10850 Manufacture of prepared meals and dishes
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- FULL
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Confirmation statement
- Next due
- 7 Aug 2027
- Last made up to
- 24 Jul 2026
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Charges
- Outstanding
- 1
- All time
- 14
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Names
- THE AUTHENTIC FOOD COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | — | £540,558 | £1,313,117 | £20,646,942 | 77 |
| 30 Nov 2024 | — | £1,218,984 | £1,016,893 | £20,106,384 | 86 |
| 30 Nov 2023 | — | £1,747,641 | £1,684,222 | £18,887,400 | 91 |
| 30 Nov 2022 | — | £968,323 | £2,085,537 | £17,139,759 | 112 |
| 30 Nov 2021 | £47,249,989 | £1,483,607 | £2,972,480 | £16,171,436 | 138 |
| 30 Nov 2020 * | £41,533,636 | £663,426 | £3,612,855 | £14,687,829 | 159 |
* From the following year's accounts (prior-year figures).
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kamaljit Kaur Basran Development Director | Director | — | — | January 1951 | British · Wales |
| Nik Basran Managing Director | Director | 3 Mar 2010 | — | March 1980 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| The Authentic Food Group Limited company | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | — | |
| Mr Nik Basran | Significant influence or control | 6 Apr 2016 | — | March 1980 | British · England |
| Mrs Kamal Basran | Ownership of shares 75 to 100 percent as trust | 6 Apr 2016 | — | January 1951 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THE AUTHENTIC FOOD COMPANY LIMITED still trading?
The register shows THE AUTHENTIC FOOD COMPANY LIMITED as active.
What does THE AUTHENTIC FOOD COMPANY LIMITED do?
It files the industry code 10850 (Manufacture of prepared meals and dishes).
When was THE AUTHENTIC FOOD COMPANY LIMITED set up?
It was incorporated on 3 July 1985.
When are THE AUTHENTIC FOOD COMPANY LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is THE AUTHENTIC FOOD COMPANY LIMITED's next confirmation statement due?
By 7 August 2027.
Who runs THE AUTHENTIC FOOD COMPANY LIMITED?
THE AUTHENTIC FOOD COMPANY LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House