Register entry · No. 09406975
AUTUMN FOODS HOLDINGS LIMITED
Checks
1 to look at 8 clear · 5 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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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · 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 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 26 Jan 2015 (11 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
GOLDEN LION HOUSE, 15 ST. JOHN MADDERMARKET, NORWICH, ENGLAND, NR2 1DN
As filed with Companies House. -
Nature of business
- 46320 Wholesale of meat and meat products
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 9 Feb 2027
- Last made up to
- 26 Jan 2026
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Charges
- Outstanding
- 1
- All time
- 5
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Names
- AUTUMN FOODS HOLDINGS LIMITED current
- BIDEAWHILE 713 LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| William Edwin Buchanan | Director | 26 Jan 2015 | — | July 1968 | British · England |
| Geoffrey Maurice Buchanan | Director | 26 Jan 2015 | — | March 1970 | British · England |
| John Michael Reid Director | Director | 23 Dec 2015 | — | October 1964 | British · England |
| Stephen Andrew Harley Cheif Financial Officer | Director | 23 Aug 2018 | — | March 1963 | British · England |
| Gareth Charles Long Company Director | Director | 21 Apr 2022 | — | February 1980 | British · England |
| Marie Nicola Burton Finance Director | Director | 23 Apr 2025 | — | July 1987 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| W.E.B. Nominees Limited company · 12215113 · England And Wales | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Oct 2019 | — | — | |
| G.M.B. Nominees Limited company · 12215900 · England And Wales | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Oct 2019 | — | — |
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 AUTUMN FOODS HOLDINGS LIMITED still trading?
The register shows AUTUMN FOODS HOLDINGS LIMITED as active.
What does AUTUMN FOODS HOLDINGS LIMITED do?
It files the industry code 46320 (Wholesale of meat and meat products).
When was AUTUMN FOODS HOLDINGS LIMITED set up?
It was incorporated on 26 January 2015.
When are AUTUMN FOODS HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is AUTUMN FOODS HOLDINGS LIMITED's next confirmation statement due?
By 9 February 2027.
Who runs AUTUMN FOODS HOLDINGS LIMITED?
AUTUMN FOODS HOLDINGS LIMITED has 6 current directors. They're listed under People on this page.
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- 09889712 MILANO PL LTD Active 46310 · Wholesale of fruit and vegetables
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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