The Authentic Curry Company Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-07-31 in 405 days

Confirmation statement

last made up 2026-02-22 · next due 2027-03-08

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Williams, James Nigel Owen · Director appointed 2014-12-10
• Jones, Simon Martin · Director appointed 2014-12-10
• Trotman, Paul Kenneth · Director appointed 2000-04-01 resigned 2026-05-25
• Jones, Kathryn Mary, Ms. · Director appointed 2014-12-10 resigned 2024-04-09
• Barnes, Huw Robert · Director appointed 2002-08-16 resigned 2017-05-31
• Smith, John David · Director appointed 2004-05-01 resigned 2014-12-09
• Hill, Reginald David · Director appointed 2002-08-16 resigned 2012-07-31
• Phillips, Dorothy Jane · Secretary appointed 2000-02-22 resigned 2002-08-16
• Severnside Nominees Limited · Corporate Nominee Director appointed 2000-02-22 resigned 2000-02-22
• Severnside Secretarial Limited · Corporate Nominee Secretary appointed 2000-02-22 resigned 2000-02-22

People with significant control (5)

• Mrs Kathryn Mary Jones Ceased 2024-04-09
  Individual Psc · British · resident in Wales · born 9/1973 · notified 2019-03-14
  Significant influence or control
• Mr Kenneth Paul Trotman Ceased 2020-11-25
  Individual Psc · Welsh · resident in Wales · born 4/1962 · notified 2019-03-14
  Significant influence or control
• Persons-With-Significant-Control-Statement Ceased 2019-03-01
  Persons With Significant Control Statement · notified 2017-02-22
• Hirwaun Enterprise Limited Active
  Corporate Entity Psc · notified 2024-04-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Simon Martin Jones Active
  Individual Psc · British · resident in Wales · born 9/1978 · notified 2019-03-14
  Significant influence or control

Mortgages & charges (11)

5 outstanding · 6 satisfied

• A registered charge Outstanding 039305050011
  Held by Barclays Bank PLC
  Created 2017-10-20
  Freehold property at 46-47 hirwaun industrial estate hirwaun aberdare title numbers WA856853 and CYM710765.
• A registered charge Outstanding 039305050010
  Held by Barclays Bank PLC
  Created 2017-08-10
• Chattel mortgage Outstanding
  Held by Lombard North Central PLC
  Created 2011-02-24
  L mcgowan blast chilling plant, serial number: 100146. multiplicity capic brat pan, serial number 100142.
• Chattel mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2008-05-23 · satisfied 2013-09-13
  Multiplicity- model 300- 300 ltr vessel- serial no: 1107-1142A.
• Chattel mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2008-02-27 · satisfied 2013-09-13
  The chattels being make: l mcgowan (X3) model: blast freezer, blast chiller, prep area & chiller/freezer. Used (X3) see image for full details.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2007-11-13
  Units 46 and 47 hirwaun industrial estate hirwaun aberdare. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2007-09-14
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-11-25 · satisfied 2008-04-18
  The freehold property units 46 and 47 hirwaun industrial estate hirwaun aberdare t/n WA856853. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2003-10-14 · satisfied 2008-04-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2002-06-07 · satisfied 2008-04-18
  F/H property k/a units 46 & 47 hirwaun industrial estate hirwaun aberdate rhondda cynon taff t/no: WA856853. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-05-05 · satisfied 2008-04-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-26 Termination director company with name termination date TM01 Officers
• 2026-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-04 Total-exemption-full accounts AA Accounts
• 2025-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-26 Total-exemption-full accounts AA Accounts
• 2024-07-10 Total-exemption-full accounts AA Accounts
• 2024-04-17 Cessation of a person with significant control PSC07 PSC
• 2024-04-16 Notification of a person with significant control PSC02 PSC
• 2024-04-16 Termination director company with name termination date TM01 Officers
• 2024-04-16 Cessation of a person with significant control PSC07 PSC
• 2024-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-14 Total-exemption-full accounts AA Accounts
• 2023-02-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-24 Total-exemption-full accounts AA Accounts
• 2022-03-08 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.