Ltd Facts The UK company register, as filed

Register entry · No. 09406975

AUTUMN FOODS HOLDINGS LIMITED

Active Private Limited Company Incorporated 26 Jan 2015

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.

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    Insolvency

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 9 Feb 2027.

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    Disqualified directors

    None of the 6 current officers checked are disqualified.

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    Directors

    6 current directors.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 26 Jan 2015 (11 years ago).

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    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

  1. Registered office

    GOLDEN LION HOUSE, 15 ST. JOHN MADDERMARKET, NORWICH, ENGLAND, NR2 1DN

    As filed with Companies House.
  2. Nature of business

    • 46320 Wholesale of meat and meat products
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP
  4. Confirmation statement

    Next due
    9 Feb 2027
    Last made up to
    26 Jan 2026
  5. Charges

    Outstanding
    1
    All time
    5
  6. Names

    1. AUTUMN FOODS HOLDINGS LIMITED current
    2. 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 →

NameRoleAppointedResignedBornNationality · 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 →

NameControlNotifiedCeasedBornNationality · 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

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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.

Similar companies

Same industry code (46320), active, set up around the same time. More in this industry →

  1. 09925096 MY GSN LTD Active Private Limited Company Inc. 21 Dec 2015 46320 · Wholesale of meat and meat products
  2. 09899202 MIDLAND MEAT & POULTRY LIMITED Active Private Limited Company Inc. 2 Dec 2015 46320 · Wholesale of meat and meat products
  3. 09897102 UK HALAL CHICKEN LIMITED Active Private Limited Company Inc. 1 Dec 2015 46320 · Wholesale of meat and meat products
  4. 09889712 MILANO PL LTD Active Private Limited Company Inc. 26 Nov 2015 46310 · Wholesale of fruit and vegetables
  5. 09882075 UNIVERSAL POULTRY WHOLESALE LIMITED Active Private Limited Company Inc. 20 Nov 2015 46320 · Wholesale of meat and meat products

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House