Company Overview
Autumn Foods Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 20 April 1998, so this is a well established company. Autumn Foods Limited has been in business for 27 years and 11 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Golden Lion House, 15 St. John Maddermarket, Norwich, NR2 1DN
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Companies House Data
Company NameAUTUMN FOODS LIMITED
Company Number03549023
Registered Office AddressGolden Lion House
 15 St. John Maddermarket
 NR2 1DN
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date20/04/1998
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryDORMANT
Returns Next Due Date18/05/2017
Returns Last Made Up Date20/04/2016
Directors & Members
Show Resigned
Geoffrey Buchanan - Director
(British, 56 years old, born March 1970)
Appointed 16 March 2015
 Active
William Buchanan - Director
(British, 58 years old, born July 1968)
Appointed 16 March 2015
 Active
Stephen Harley - Director
(British, 63 years old, born March 1963)
Appointed 01 November 2024
 Active
John Reid - Director
(British, 62 years old, born October 1964)
Appointed 12 April 2018
 Active
Secretaries
Show Resigned
Geoffrey Buchanan - Secretary
Appointed 16 March 2015
 Active
Other Company Directorships
Geoffrey Buchanan
AUTUMN FOODS HOLDINGS LIMITED
EDWARDS & WALKDEN (NORFOLK) LIMITED
GF AK LLP
GF CWP LLP
GF EL LLP
GF JW LLP
GF ML LLP
GF OG LLP
GF OK LLP
GREEN LABEL FOODS LTD.
GREEN LABEL POULTRY LIMITED
HASKETON FOODS LIMITED
JUST42
MAURICE BUCHANAN POULTRY LIMITED
PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY
PETER THOMPSON FOOD SERVICE LIMITED
PETER THOMPSON GROUP LIMITED
PETER THOMPSON INTERNATIONAL LIMITED
PETER THOMPSON POULTRY (1982) LIMITED
REDGRAVE POULTRY LIMITED
William Buchanan
AUTUMN FOODS HOLDINGS LIMITED
BRITISH POULTRY COUNCIL LIMITED
GREEN LABEL FARMS LLP
GREEN LABEL FOODS LTD.
GREEN LABEL POULTRY LIMITED
MAURICE BUCHANAN POULTRY LIMITED
REDGRAVE POULTRY LIMITED
REIDS OF NORWICH LIMITED
Stephen Harley
AUTUMN FOODS HOLDINGS LIMITED
CENTRAL FOODS GROUP LIMITED
CENTRAL FOODS LIMITED
EDWARDS & WALKDEN (NORFOLK) LIMITED
GOLDEN VALLEY FOODS LIMITED
GREEN LABEL FARMS SUFFOLK LIMITED
GREEN LABEL FOODS LTD.
GREEN LABEL POULTRY LIMITED
HASKETON DEBACH HOLDINGS LIMITED
HASKETON GROUP LIMITED
HASKETON HOLDINGS LIMITED
HASKETON POULTRY LIMITED
HEMSWELL COLDSTORE LIMITED
PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY
PETER THOMPSON FOOD SERVICE LIMITED
PETER THOMPSON GROUP LIMITED
PETER THOMPSON INTERNATIONAL LIMITED
PETER THOMPSON POULTRY (1982) LIMITED
PONT LTD
REIDS OF NORWICH LIMITED
John Reid
AUTUMN FOODS HOLDINGS LIMITED
GRESSINGHAM GAME LIMITED
HASKETON SMITHFIELD LIMITED
J.F. EDWARDS (SMITHFIELD) LIMITED
NORFOLK BROADS YACHT CLUB LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Balance Sheet
Fixed Assets 631,226 631,226 647,037
Current Assets 5,148,715 5,148,715 2,821,355
Creditors Due Within One Year 3,401,748 3,401,748 1,720,791
Working Cap 1,746,967 1,746,967 1,100,564
Total Assets Less Current Liabilities 2,378,193 2,378,193 1,747,601
Long-term Liabilities 0 0 2,240
Net Assets 2,378,193 2,378,193 1,745,361
Share Capital & Reserves
Share Cap 73,500 73,500 73,500
Profit & Loss Reserves 1,889,097 1,889,097 1,249,370
Other Reserves 415,596 415,596 422,491
Shareholders Funds 2,378,193 2,378,193 1,745,361
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Tangible Fixed Assets - - -
Fixed Assets 10.9% 10.9% 18.7%
Stocks Inventory 0.8% 0.8% 0.6%
Debtors 39.1% 39.1% 49.4%
Cash Bank In Hand 1.7% 1.7% 30.9%
Current Assets 89.1% 89.1% 81.3%
Creditors Due Within One Year 58.9% 58.9% 49.6%
Net Current Assets Liabilities 30.2% 30.2% 31.7%
Creditors Due After One Year 0.0% 0.0% 0.1%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 41.1% 41.1% 50.3%
Called Up Share Capital 1.3% 1.3% 2.1%
Share Capital Allotted Called Up Paid 1.3% 1.3% 2.1%
Profit Loss Account Reserve 32.7% 32.7% 36.0%
Shareholder Funds 41.1% 41.1% 50.3%
Capital Employed - - -
Total Assets Less Current Liabilities 41.1% 41.1% 50.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Liquidity Ratio 1.5 1.5 1.6
Solvency Ratio 1.7 1.7 2.0
Reserves to Assets 0.3 0.3 0.4
Secured Creditors Unlock full report
Mortgages Charges 8
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 6
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Assets 5,779,941 5,779,941 3,468,392
Debt 3,401,748 3,401,748 1,723,031
Net Assets/Debt 2,378,193 2,378,193 1,745,361
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 20 April 2025 with no updates
Satisfaction of charge 035490230005 in full
Satisfaction of charge 035490230007 in full
Satisfaction of charge 035490230008 in full
Appointment of Mr Stephen Andrew Harley as a director on 1 November 2024
Confirmation statement made on 20 April 2024 with no updates
Confirmation statement made on 20 April 2023 with no updates
Notification of Autumn Foods Holdings Limited as a person with significant control on 6 June 2016
Confirmation statement made on 20 April 2022 with no updates
Confirmation statement made on 20 April 2021 with no updates
Confirmation statement made on 20 April 2020 with no updates
Memorandum and Articles of Association
Resolutions
Registration of charge 035490230008, created on 7 October 2019
Registration of charge 035490230007, created on 7 October 2019
Registration of charge 035490230006, created on 7 October 2019
Confirmation statement made on 20 April 2019 with updates
Satisfaction of charge 035490230004 in full
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