By when must THE AUTHENTIC FOOD COMPANY LIMITED's directors verify their identity with Companies House?

Directors of THE AUTHENTIC FOOD COMPANY LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of THE AUTHENTIC FOOD COMPANY LIMITED's directors have verified their identity?

1 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

THE AUTHENTIC FOOD COMPANY LIMITED

01928101 · Ltd · 41 years old

4-5 Robeson Way, Manchester, M22 4SW

SIC 10850

Companies House data checked 9 September 2026

Type

Ltd

Incorporated

1985

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for THE AUTHENTIC FOOD COMPANY LIMITED (ECCTA)

Directors of THE AUTHENTIC FOOD COMPANY LIMITED must verify their identity by 2026-11-18.

Directors

1 verified · 1 pending

Persons with Significant Control

1 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BASRAN, Kamaljit Kaurdirector· also at BRIDGEHALL MANAGEMENT COMPANY LLP, THE AUTHENTIC FOOD GROUP LIMITED, THE AUTHENTIC FOOD GROUP LIMITED

BASRAN, Nikdirectorsince 2010-03-03· also at BRITISH FROZEN FOOD FEDERATION, CAMPDEN BRI

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ASHTON FS LIMITEDactivevia MITCHELL, Piran

BRIDGEHALL MANAGEMENT COMPANY LLPactivevia BASRAN, Kamaljit Kaur, BASRAN, Lakbir Singh

BRITISH FROZEN FOOD FEDERATIONactivevia BASRAN, Nik

C2 INVESTMENT LIMITEDactivevia MITCHELL, Piran

CAMPDEN BRIactivevia BASRAN, Nik

and 14 more active

Dissolved

H J HEINZ 2000 PENSION TRUST LTDdissolvedvia COWDROY, Simon

ORGANIC IMPORTS UK LIMITEDdissolvedvia HARNETTY, Paul

PH DEVELOPMENTS LIMITEDdissolvedvia HARNETTY, Paul

TQS GLOBAL MANAGEMENT SYSTEM UK LTDdissolvedvia EDWARDS, Brian Patrick

See them all in the full report →

Financials

Period: 2025-11-30

Turnover

—

Net Assets

£20.6m

Employees

Data quality: 45% · full accounts

Persons with Significant Control

Mrs Kamal Basran

Individual

ID verified · 2026-01-14

Owns 75-100% of shares (as trust)

Mr Nik Basran

Individual

Verification pending

Significant influence or control

The Authentic Food Group Limited

Corporate entity

Owns 75-100% of shares

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