THE AUTHENTIC FOOD GROUP LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-08-07 (in 3mo)
Last made up 2025-07-24
Watchouts
None on the register
Cash
£257K
+6,709.5% highest in 3 filed years
Net assets
-£6M
-0.1% vs 2023
Employees
38
-7.3% lowest in 3 filed years
Profit before tax
—
Period ending 2024-11-30
Name history
Renamed 2 times since incorporation
- THE AUTHENTIC FOOD GROUP LIMITED 2000-02-29 → present
- FOOD MARKETING INTERNATIONAL LIMITED 1988-06-22 → 2000-02-29
- XCOOL LIMITED 1988-04-06 → 1988-06-22
Net assets
5-year trend · vs Consumer Staples median
Accounts
5-year trend · latest reflected 2024-11-30
| Metric | Trend | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | £1,477,011 | — | — | -£221,393 | -£7,403 | |
| Cash | £0 | — | — | £3,774 | £256,990 | |
| Total assets less current liabilities | — | — | — | £10,187,620 | £10,558,089 | |
| Net assets | -£5,628,511 | — | — | -£5,835,952 | -£5,843,355 | |
| Equity | — | £10,560,796 | £11,529,254 | £13,051,248 | £14,262,829 | |
| Average employees | 216 | — | — | 41 | 38 | |
| Wages | — | — | — | £3,306,450 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BASRAN, Kamaljit Kaur | Director | — | Jan 1951 | British |
| BASRAN, Nik | Director | 2007-10-01 | Mar 1980 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASRAN, Kamaljit Kaur | Secretary | — | 2008-07-22 |
| MITCHELL, Piran | Secretary | 2008-07-22 | 2013-06-26 |
| STEPHENS, Alexander Edward | Secretary | 2013-09-02 | 2018-11-29 |
| BASRAN, Lakbir Singh | Director | — | 2009-11-30 |
| JONES, Graeme | Director | 2004-06-01 | 2008-06-27 |
| LEES, Stuart | Director | 2004-06-01 | 2012-12-01 |
| MITCHELL, Piran | Director | 2008-07-22 | 2013-05-26 |
| STEPHENS, Alex Edward | Director | 2013-09-02 | 2018-11-29 |
| THOMAS, Christopher | Director | 2011-01-05 | 2012-01-31 |
| UNDERWOOD, Andrew John | Director | 2008-06-30 | 2008-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Nik Basran | Individual | Significant influence | 2016-04-06 | Active |
| Mrs Kamal Basran | Individual | ownership-of-shares-75-to-100-percent-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-01 | AA | accounts | Accounts with accounts type group | |
| 2025-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-22 | AA | accounts | Accounts with accounts type group | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-30 | AA | accounts | Accounts with accounts type group | |
| 2023-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-29 | AA | accounts | Accounts with accounts type group | |
| 2022-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-02-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-02-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-02-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-01-20 | AA | accounts | Accounts with accounts type group | |
| 2022-01-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-04 | AA | accounts | Accounts with accounts type group | |
| 2020-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-02 | AA | accounts | Accounts with accounts type group | |
| 2019-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-02-25 | AA01 | accounts | Change account reference date company previous extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30
-
Turnover
—
Not reported
-
Cash
+6,709.5%
£3,774 £256,990
highest in 3 filed years
-
Net assets
-0.1%
-£5,835,952 -£5,843,355
-
Employees
-7.3%
41 38
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers