ATSOURCE FOODS LIMITED
Company details
- Registered name
- ATSOURCE FOODS LIMITED
- Company number
- 04772374
- Registered office
- WESLEY HOUSE, BULL HILL, LEATHERHEAD, SURREY, KT22 7AH · 57 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 May 2003
- Status
- Active
- Age
- 23 years
- Previous names
- ATSOURCE FOODS (SPAIN) LIMITED (to 20 Jun 2014) · ATSOURCE FOODS LIMITED (to 20 Jun 2014) · RODENAS FOODS UK LIMITED (to 20 Jun 2014) · FRESH DIRECT LIMITED (to 20 Jun 2014)
- Nature of business (SIC)
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 15 May 2027
- Confirmation statement — last
- 01 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 5 names: ATSOURCE FOODS (SPAIN) LIMITED, ATSOURCE FOODS LIMITED, RODENAS FOODS UK LIMITED, FRESH DIRECT LIMITED.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/05/2017 | Person with significant control added | — | Mr James Fairclough Sheppard |
| 20/06/2014 | Registered name changed | FRESH DIRECT LIMITED | RODENAS FOODS UK LIMITED |
| 20/06/2014 | Registered name changed | RODENAS FOODS UK LIMITED | ATSOURCE FOODS LIMITED |
| 20/06/2014 | Registered name changed | ATSOURCE FOODS LIMITED | ATSOURCE FOODS (SPAIN) LIMITED |
| 20/06/2014 | Registered name changed | ATSOURCE FOODS (SPAIN) LIMITED | ATSOURCE FOODS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 547 ▲ 14.8% | 477 |
| Net assets | 399 ▲ 26.3% | 316 |
| Employees (avg) | 1 | 1 |
Documents for ATSOURCE FOODS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ATSOURCE FOODS LIMITED (04772374)
ATSOURCE FOODS LIMITED is a private limited company incorporated on 21 May 2003 and registered in the United Kingdom under company number 04772374. Its registered office is at WESLEY HOUSE, BULL HILL, LEATHERHEAD, SURREY, KT22 7AH. The recorded nature of business is agents involved in the sale of food, beverages and tobacco (SIC 46170). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr James Fairclough Sheppard. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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