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Aa Foods Limited

08025842

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

109 Coleman Road, Leicester, LE5 4LE
Incorporated 11/04/2012

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

10130
Production of meat and poultry meat products

Officers

Mr Ashraf Sidat

director · Since 11/04/2012

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Miss Rosemin Anwar Yusuf

director · Since 30/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Ashraf Sidat

director · Since 11/04/2012

British · England · Age 45

Rosemin Anwar Yusuf

director · Since 30/04/2018

British · England · Age 44

Former

Anvar Yusuf

director · Resigned 16/02/2022

Saberabanu Yusuf

director · Resigned 16/02/2022

Persons with Significant Control

Aa Holdings Leicester Limited

75–100% shares
75–100% votes
Appoint directors

109, Coleman Road, Leicester, LE5 4LE

Reg: 12509535 · Companies House · Limited

Notified 02/03/2021

Former PSCs

Mrs Saberabanu Yusuf

Ceased 02/03/2021

Mr Ashraf Sidat

Ceased 02/03/2021

Miss Rosemin Anwar Yusuf

Ceased 02/03/2021

Mr Anvar Yusuf

Ceased 02/03/2021

Charges1 outstanding

Charge
outstanding

OBSIDIAN TRUSTEES LTD (TRUSTEES OF THE AA FOODS LTD SMALL SELF ADMINISTERED SCHEME) · ASHRAF SIDAT (TRUSTEES OF THE AA FOODS LTD SMALL SELF ADMINISTERED SCHEME) · ANVAR YUSUF (TRUSTEES OF THE AA FOODS LTD SMALL SELF ADMINISTERED SCHEME) · ROSEMIN YUSUF (TRUSTEES OF THE AA FOODS LTD SMALL SELF ADMINISTERED SCHEME) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 27/08/2019Registered 06/09/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 18/08/2015Registered 28/08/2015Satisfied 29/10/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 20/04/2015Registered 30/04/2015Satisfied 29/10/2025

Change History

officer appointedSIDAT, Ashraf
2026-08-27
officer appointedYUSUF, Rosemin Anwar
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1109 Coleman Road
2026-08-27

109 COLEMAN ROAD

post townLeicester
2026-08-27

LEICESTER

CompanyRankvs 140+ SIC 10130 peers
63

Financial strength87th percentile among SIC peers · 22/25
Employees65th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.4× · 12/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£617k

Cash in the bank

Net Current Assets

£247k

Working capital

Current Assets

£871k

Current Liabilities

£624k

Fixed Assets

£1.1M

Debtors

£239k

7avg. employees

Balance Sheet

Assets less current liabilities£1.3M
Signed by A Sidat 9th March 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.40+£0
20251.40-£204k
20241.97+£389k
20231.78

Derived from filed accounts. Not audited figures.

Filing History73 filings

Confirmation statement

confirmation statement with no updates

29/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20268 pages · PDF
MR04

mortgage satisfy charge full

29/10/20251 page · PDF
MR04

mortgage satisfy charge full

29/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

09/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20239 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20229 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20224 pages · PDF
Director resigned

termination director company with name termination date

17/02/20221 page · PDF
Director resigned

termination director company with name termination date

17/02/20221 page · PDF
DISS40

gazette filings brought up to date

21/09/20211 page · PDF
Confirmation statement

confirmation statement with updates

20/09/20215 pages · PDF
PSC07

cessation of a person with significant control

15/09/20211 page · PDF
GAZ1

gazette notice compulsory

14/09/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/20219 pages · PDF
PSC07

cessation of a person with significant control

06/04/20211 page · PDF
PSC02

notification of a person with significant control

06/04/20212 pages · PDF
PSC07

cessation of a person with significant control

06/04/20211 page · PDF
PSC07

cessation of a person with significant control

06/04/20211 page · PDF
Shares allotted

capital allotment shares

01/04/20214 pages · PDF
SH20

legacy

01/04/20211 page · PDF
SH19

capital statement capital company with date currency figure

01/04/20213 pages · PDF
CAP-SS

legacy

01/04/20211 page · PDF
RESOLUTIONS

resolution

01/04/20212 pages · PDF
SH10

capital variation of rights attached to shares

01/04/20212 pages · PDF
SH08

capital name of class of shares

01/04/20212 pages · PDF
MA

memorandum articles

01/04/202110 pages · PDF
RESOLUTIONS

resolution

01/04/20211 page · PDF
Confirmation statement

confirmation statement with updates

25/06/20205 pages · PDF
PSC changed

change to a person with significant control

25/06/20202 pages · PDF
Director details changed

change person director company with change date

25/06/20202 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202010 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/09/201944 pages · PDF
DISS40

gazette filings brought up to date

13/07/20191 page · PDF
Confirmation statement

confirmation statement with updates

10/07/20195 pages · PDF
PSC changed

change to a person with significant control

10/07/20192 pages · PDF
GAZ1

gazette notice compulsory

02/07/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20199 pages · PDF
Accounts date changed

change account reference date company previous extended

22/01/20191 page · PDF
Director appointed

appoint person director company with name date

26/06/20182 pages · PDF
Director appointed

appoint person director company with name date

26/06/20182 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20189 pages · PDF
PSC changed

change to a person with significant control

02/11/20172 pages · PDF
PSC changed

change to a person with significant control

02/11/20172 pages · PDF
PSC changed

change to a person with significant control

02/11/20172 pages · PDF
Director details changed

change person director company with change date

02/11/20172 pages · PDF
PSC changed

change to a person with significant control

02/11/20172 pages · PDF
Director details changed

change person director company with change date

02/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/201710 pages · PDF
Director details changed

change person director company with change date

05/04/20172 pages · PDF
Address changed

change registered office address company with date old address new address

05/04/20171 page · PDF
Director details changed

change person director company with change date

05/04/20172 pages · PDF
DISS40

gazette filings brought up to date

05/04/20171 page · PDF
GAZ1

gazette notice compulsory

04/04/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20178 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20155 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/08/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20153 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/04/201526 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20145 pages · PDF
Address changed

change registered office address company with date old address

21/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20133 pages · PDF
Incorporated

incorporation company

11/04/20127 pages · PDF