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Company number
09406975

AUTUMN FOODS HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
AUTUMN FOODS HOLDINGS LIMITED
Company number
09406975
Registered office
GOLDEN LION HOUSE, 15 ST. JOHN MADDERMARKET, NORWICH, NR2 1DN, ENGLAND
Company type
Private Limited Company
Incorporated on
26 January 2015
Status
Active
Age
11 years
Previous names
BIDEAWHILE 713 LIMITED (to 31 Mar 2015)
Nature of business (SIC)
46320 — Wholesale of meat and meat products
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
09 Feb 2027
Confirmation statement — last
26 Jan 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.

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

G.M.B. Nominees Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/10/2019
Mr Geoffrey Maurice Buchanan
owns 25–50% of shares
Notified 01/01/2017
Mr William Edwin Buchanan
owns 25–50% of shares
Notified 01/01/2017
W.E.B. Nominees Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/10/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/10/2019
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/10/2019
Mr Geoffrey Maurice Buchanan
born 03/1970 · England owns 25–50% of shares Control ended 06/10/2019 Controls 13 companies
Mr William Edwin Buchanan
born 07/1968 · England owns 25–50% of shares Control ended 06/10/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/10/2019 Person with significant control ceased Mr William Edwin Buchanan
06/10/2019 Person with significant control ceased Mr Geoffrey Maurice Buchanan
06/10/2019 Person with significant control added W.E.B. Nominees Limited
06/10/2019 Person with significant control added G.M.B. Nominees Limited
01/01/2017 Person with significant control added Mr William Edwin Buchanan
01/01/2017 Person with significant control added Mr Geoffrey Maurice Buchanan
31/03/2015 Registered name changed BIDEAWHILE 713 LIMITED AUTUMN FOODS HOLDINGS LIMITED

Documents for AUTUMN FOODS HOLDINGS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AUTUMN FOODS HOLDINGS LIMITED?
According to the official registry, the company number of AUTUMN FOODS HOLDINGS LIMITED is 09406975.
Where is AUTUMN FOODS HOLDINGS LIMITED registered?
The registered office is GOLDEN LION HOUSE, 15 ST. JOHN MADDERMARKET, NORWICH, NR2 1DN, ENGLAND.
What is the SIC code of AUTUMN FOODS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 46320 — Wholesale of meat and meat products.
Who controls AUTUMN FOODS HOLDINGS LIMITED?
G.M.B. Nominees Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of AUTUMN FOODS HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About AUTUMN FOODS HOLDINGS LIMITED (09406975)

AUTUMN FOODS HOLDINGS LIMITED is a private limited company incorporated on 26 January 2015 and registered in the United Kingdom under company number 09406975. Its registered office is at GOLDEN LION HOUSE, 15 ST. JOHN MADDERMARKET, NORWICH, NR2 1DN, ENGLAND. The recorded nature of business is wholesale of meat and meat products (SIC 46320). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is G.M.B. Nominees Limited. 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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