LIVE · CORPUS
/ Dossier
■
A1 DAIRIES LIMITED
Low- Status
- active
- Incorporated
- 2011-05-13
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 1 Downland Close, Whetstone, London, N20 9LZ
A1 DAIRIES LIMITED is a ltd registered in GB, incorporated 2011-05-13 (active).
Ownership & control
Owners / controllers
- A1 DAIRIES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MICHAEL GERSON (INVESTMENTS) LIMITEDbeneficial owner 75%→A1 DAIRIES LIMITED
- 1A1 SELF STORAGE LIMITEDbeneficial owner 50%→A1 DAIRIES LIMITED
- 1A1 SELF STORAGE LIMITEDbeneficial owner 37.5%→A1 DAIRIES LIMITED
- 1MICHAEL GERSON (INVESTMENTS) LIMITEDbeneficial owner 62.5%→A1 DAIRIES LIMITED
- 2Mr Simon John Gersonbeneficial owner 50%→A1 SELF STORAGE LIMITED
- 2Mr Peter Daniel Gersonbeneficial owner 50%→A1 SELF STORAGE LIMITED
- 2Mr Anthony Charles Raphael Gersonbeneficial owner 50%→A1 SELF STORAGE LIMITED
- 2Mr Simon John Gersonbeneficial owner 37.5%→A1 SELF STORAGE LIMITED
- 2Mr Peter Daniel Gersonbeneficial owner 37.5%→A1 SELF STORAGE LIMITED
- 2Mr Anthony Charles Raphael Gersonbeneficial owner 37.5%→A1 SELF STORAGE LIMITED
- 2Mr Simon John Gersonbeneficial owner 50%→MICHAEL GERSON (INVESTMENTS) LIMITED
- 2Mr Anthony Charles Raphael Gersonbeneficial owner 50%→MICHAEL GERSON (INVESTMENTS) LIMITED
- 2Mr Peter Daniel Gersonbeneficial owner 50%→MICHAEL GERSON (INVESTMENTS) LIMITED
- 2Mr Peter Daniel Gersonbeneficial owner 37.5%→MICHAEL GERSON (INVESTMENTS) LIMITED
- 2Mr Simon John Gersonbeneficial owner 37.5%→MICHAEL GERSON (INVESTMENTS) LIMITED
- 2Mr Anthony Charles Raphael Gersonbeneficial owner 37.5%→MICHAEL GERSON (INVESTMENTS) LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- iXBRLAccounts filed for period ending 2024-12-31
- iXBRLAccounts filed for period ending 2023-12-31
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 07632940
- Status
- active
- Type
- ltd
- Incorporated
- 2011-05-13
- Registered office
- 1 Downland Close, Whetstone, London, N20 9LZ
- SIC
- 68209
Officers · 3 active
- CHEW, Chin Hooisecretary · appt 2015-05-14
- GERSON, Anthony Charles Raphaeldirector · British · appt 2011-05-13
- GERSON, Peter Danieldirector · British · appt 2011-05-13
- GERSON, Michael Joseph(resigned)director · British · appt 2011-05-13
- GERSON, Shirley Esther(resigned)director · United Kingdom · appt 2011-05-13
- KAHAN, Barbara(resigned)director · British · appt 2011-05-13
Beneficial owners · PSC · 2 current
- ■A1 Self Storage Limited25–50% sharescorporate PSC · England · since 2018-03-09 · trace owners →
- ■Michael Gerson (Investments) Ltd50–75% sharescorporate PSC · England · since 2016-05-20 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Profit / (loss) | £2,118,218 | £1,482,587 | — |
| Net assets | £11,721,967 | £9,603,749 | — |
| Cash | £967,384 | £844,632 | — |
| Shareholder funds | £100 | £9,603,649 | £8,121,062 |
| Fixed assets | £18,629,704 | £16,834,132 | — |
| Current assets | £1,564,931 | £1,134,801 | — |
| Employees | 0 | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.