The Authentic Food Group Limited
02240422
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/11/2024
group
Next accounts due
31/08/2026
Confirmation statement
Last: 24/07/2025
Due 07/08/2026
Industry
Officers
Former
director · Resigned 27/06/2008
director · Resigned 30/06/2008
secretary · Resigned 22/07/2008
director · Resigned 30/11/2009
director · Resigned 31/01/2012
director · Resigned 01/12/2012
director · Resigned 26/05/2013
secretary · Resigned 26/06/2013
director · Resigned 29/11/2018
secretary · Resigned 29/11/2018
Persons with Significant Control
Mr Nik Basran
British · England · Age 46
4-5, Robeson Way, Manchester, M22 4SW
Notified 06/04/2016
Mrs Kamal Basran
British · England · Age 75
4-5, Robeson Way, Manchester, M22 4SW
Notified 06/04/2016
Charges1 outstanding
PRAETURA COMMERCIAL FINANCE LIMITED
LOMBARD NORTH CENTRAL PLC
NATIONAL WESTMINSTER BANK PLC
HSBC TRUSTEE (C.I.) LIMITED
RBS INVOICE FINANCE LIMITED
HSBC BANK PLC
LOMBARD NORTH CENTRAL PLC
RINGWAY DEVELOPMENTS PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
4-5 ROBESON WAY
MANCHESTER
CompanyRankvs 41+ SIC 10850 peers58
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to
Key FinancialsYear ending 30/11/2024
Net Worth
£14.3M
Balance sheet strength
Cash
£1.3M
Cash in the bank
Net Current Assets
£10.6M
Working capital
Current Assets
£11.6M
Current Liabilities
£994k
Fixed Assets
£777k
Debtors
£4.7M
Cost of Sales
£28.6M
Admin Expenses
£8.9M
Profit After Tax
£1.2M
Tax at Year End
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 11.62 | +£20.1M |
| 2023 | 10.67 | -£221k |
| 2022 | 12.99 | +£135 |
| 2021 | 11.31 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type group
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
change account reference date company previous extended
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type group
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
appoint person secretary company with name
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
termination secretary company with name
auditors resignation company
auditors resignation company
resolution
legacy
accounts with accounts type group
termination director company with name
annual return company with made up date full list shareholders
change sail address company
termination director company with name
accounts with accounts type group
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type group
legacy
resolution
termination director company with name
legacy
legacy
legacy
legacy
accounts with accounts type group
legacy
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legacy
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accounts with accounts type group
legacy
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resolution
resolution
resolution
resolution
resolution
accounts with accounts type group
legacy
legacy
legacy
accounts with accounts type group
legacy
accounts with accounts type group
legacy
legacy
legacy
accounts with accounts type group
legacy
accounts with accounts type full
legacy