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THE AUTHENTIC FOOD GROUP LIMITED

4-5 ROBESON WAY, SHARSTON GREEN BUSINESS PARK, MANCHESTER, M22 4SW

Company Number: 02240422
Incorporation date: 06-Apr-1988
Status: Active
Entity type: Private Limited Company

SIC codes:
10850 Manufacture of prepared meals and dishes





SUMMARY

This company is 37.9 years old and is currently active. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -5.8 million which has worsened since the previous year's figure of GBP -5.6 million. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -5.8 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Aug-2026
Accounts Filed: GROUP (30-Nov-2024)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Nov-2023 GBP -221,393
30-Nov-2022 GBP 135
30-Nov-2021 GBP 13,817
30-Nov-2020 GBP 1,477,011
30-Nov-2019 GBP 47,190,490 628,017 153,941 746,161
30-Nov-2018 GBP 72,236,374 -141,425 492,217 -1,694,267
31-May-2017 GBP 82,378,455 1,692,628 550,528 123,923 1,936,155


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Nov-2023 GBP 3,774 11,241,376 1,053,956 100 -5,836,052 -5,835,952
30-Nov-2022 GBP 4,407 11,109,132 854,966 100 -5,614,659 -5,614,559
30-Nov-2021 GBP 9,709 11,002,317 972,371 100 -5,614,794 -5,614,694
30-Nov-2020 GBP 11,453,669 3,068,773 100 -5,628,611 -5,628,511
30-Nov-2019 GBP 2,637,800 18,978,715 13,503,927 616,321 100 6,944,788 6,944,888
30-Nov-2018 GBP 10,436,157 2,877,984 14,704,749 100 -7,146,476 -7,146,376
31-May-2017 GBP 13,721,113 1,509,601 12,496,630 100 186,217 186,317


CONSOLIDATED FINANCIALS

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Nov-2023 GBP 2,168,594 171,343 475,357 1,521,894
30-Nov-2022 GBP 1,294,256 92,777 233,021 968,458
30-Nov-2021 GBP 47,249,989 2,018,482 83,481 442,234 1,492,767
30-Nov-2020 GBP 41,533,637 2,487,136 130,352 203,545 2,153,239


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Nov-2023 GBP 1,687,996 4,477,708 7,245,379 100 13,051,148 13,051,248
30-Nov-2022 GBP 2,094,198 4,719,512 7,046,566 100 11,529,254 11,529,354
30-Nov-2021 GBP 2,986,443 3,177,421 6,704,554 100 10,560,796 10,560,896
30-Nov-2020 GBP 2,236,522 2,409,215 5,697,291 100 9,068,029 9,068,129

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Alexander Edward STEPHENS 02 Sep 2013 29 Nov 2018 0 - 1
Resigned Piran MITCHELL 22 Jul 2008 26 Jun 2013 British 6 - 5
Resigned Kamaljit Kaur BASRAN 22 Jul 2008 British 3 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Resigned Alexander Edward STEPHENS 02 Sep 2013 29 Nov 2018 Finance Director British 1 - 20 (0.0%)
Resigned Alex Edward STEPHENS 02 Sep 2013 29 Nov 2018 British 0 - 40 (0.0%)
Resigned Christopher THOMAS 05 Jan 2011 31 Jan 2012 British 6 - 6627 (37.5%)
Resigned Piran MITCHELL 22 Jul 2008 26 May 2013 British 6 - 50 (0.0%)
Resigned Andrew John UNDERWOOD 30 Jun 2008 30 Jun 2008 British 0 - 40 (0.0%)
Active Nik BASRAN 01 Oct 2007 British 1 - 00 (0.0%)
Resigned Graeme JONES 01 Jun 2004 27 Jun 2008 British 1 - 81 (11.1%)
Resigned Stuart LEES 01 Jun 2004 01 Dec 2012 British 14 - 10463 (53.4%)
Resigned Lakbir Singh BASRAN 30 Nov 2009 British 0 - 40 (0.0%)
Active Kamaljit Kaur BASRAN British 3 - 20 (0.0%)
Number of active directors: 2
Average tenure of active directors: 9.2 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
THE AUTHENTIC FOOD COMPANY LIMITED (01928101) - Active ✔
THE AUTHENTIC FOOD GROUP LIMITED (02240422) - Active ✔✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-07-252015-07-252014-07-252013-07-252012-07-25
PURI INVESTMENTS LTDORDINARY100
100%		0
0%		0
0%		0
0%		0
0%
BLUEPRINT LTDORDINARY0
0%		100
100%		100
100%		100
100%		100
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THE AUTHENTIC FOOD GROUP LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10850 Manufacture of prepared meals and dishes)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BAKKAVOR FOODS LIMITED FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, ENGLAND, W1T 3JJ 01060806 2017-12-30 1,530,602,000 74,131,000
GREENCORE FOOD TO GO LIMITED GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, ENGLAND, S80 2RS 00721411 2017-09-29 818,988,000 21,751,000
OSCAR MAYER LIMITED C/O OSCAR MAYER LIMITED GASTRO HUB, ASH ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, WALES, LL13 9UG 01239606 2018-03-31 302,712,234 7,916,265
SEACHILL UK LIMITED HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE29 6YE 00481280 2017-12-30 261,331,000 7,515,000 10890-Manufacture of other food products not elsewhere classified
GREENCORE GROCERY LIMITED GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, ENGLAND, S80 2RS 01754279 2017-09-29 205,502,000 9,990,000
FERNDALE FOODS LIMITED C/O FERNDALE FOODS LIMITED GASTRO HUB, ASH ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, WALES, LL13 9UG 02715846 2018-03-31 95,880,917 16,214,093
LAILA'S FINE FOODS LIMITED 91 MOOR PARK AVENUE, BISPHAM, LANCASHIRE, FY2 0LZ 04493756 2017-06-30 31,653,362 0
THE PUNJAB KITCHEN LTD 814 LEIGH ROAD, SLOUGH, ENGLAND, SL1 4BD 02833046 2017-09-30 6,991,652 0
S & P RESTAURANTS LTD. SUITE 11 HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, ENGLAND, SW15 2RS 02363316 2018-12-31 6,814,852 0 56101-Licensed restaurants
CURD & CURE LIMITED UNIT B STAPLEHURST NURSERIES, CLAPPER LANE, STAPLEHURST, KENT, ENGLAND, TN12 0JT 10367333 2018-12-31 3,338,789 0 10890-Manufacture of other food products not elsewhere classified
46330-Wholesale of dairy products, eggs and edible oils and fats
M I T FOODS LTD 6 KENT VIEW ROAD, BASILDON, ENGLAND, SS16 4JS 09103577 2018-06-30 129,700 0
TIMBER GARDENS RESTAURANT LTD 11 ALBION STREET, CROYDON, SURREY, CR0 3SA 08026396 2018-12-24 120,000 0
OAK AND SMOKE LTD 28 CANNONBURY AVENUE, PINNER, ENGLAND, HA5 1TS 09251485 2018-03-31 100,880 0
THE FOOD TRUCK COMPANY LIMITED 12A NEWPORT TERRACE, BARNSTAPLE, DEVON, EX32 9BB 08358932 2018-03-31 40,986 0 56103-Take-away food shops and mobile food stands
BENTO BOX LIMITED 49 KINGSKNOWE DRIVE, RUTHERGLEN, GLASGOW, G73 2AB SC341619 2019-03-31 28,493 0
THE JUST FOOD COMPANY (UK) LTD 11 PHEASANT WAY, WINSFORD, CHESHIRE, ENGLAND, CW7 1PX 09944323 2018-01-31 11,683 0
READY PREP GO LTD. 58 SAUNDERS ROAD, OXFORD, UNITED KINGDOM, OX4 2EF 10924656 2018-08-31 721 0
GRUNSFELD FINE FOODS LTD 10 WATERPARK ROAD, SALFORD, LANCASHIRE, M7 4EU 03868511 2018-04-30 0 0
THE AUTHENTIC CURRY COMPANY LIMITED UNITS 46-47, HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, CF44 9UP 03930505 2018-03-31 0 0
BIDCORP MANUFACTURING LIMITED 814 LEIGH ROAD, SLOUGH, UNITED KINGDOM, SL1 4BD 11756063 0000-00-00 0 0
GREENCORE FOODS LIMITED GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, ENGLAND, S80 2RS 07441672 0000-00-00 0 0
MONDE NISSIN (UK) LIMITED QUORN FOODS STATION ROAD, STOKESLEY, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS9 7AB 09802704 0000-00-00 0 0
TEXMOD HOLDINGS LIMITED 814 LEIGH ROAD, SLOUGH, UNITED KINGDOM, SL1 4BD 11801670 0000-00-00 0 0
UNIQ LIMITED GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, ENGLAND, S80 2RS 03912506 0000-00-00 0 0 10890-Manufacture of other food products not elsewhere classified

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
THE AUTHENTIC FOOD GROUP LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.5% 3.5% 8.2% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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