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Vestey Holdings Limited

Vestey Holdings Limited is an active company incorporated on 28 May 1900 with the registered office located in London, Greater London. Vestey Holdings Limited was registered 125 years ago.
Status
Active
Active since incorporation
Company No
00066076
Private limited company
Age
125 years
Incorporated 28 May 1900
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor 7 Howick Place
London
SW1P 1BB
United Kingdom
Address changed on 14 Mar 2024 (1 year 5 months ago)
Previous address was 29 Ullswater Crescent Coulsdon Surrey CR5 2HR
Telephone
02086556920
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1954
Director • Chartered Accountant • British • Lives in United Arab Emirates • Born in Feb 1964
Director • Chief Operating Officer • British • Lives in UK • Born in Dec 1965
Director • British • Lives in England • Born in Apr 1968
Director • Accountant • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Vestey Foods Limited
George Moubray William Vestey, Brett Geoffrey Sumner, and 1 more are mutual people.
Active
Cottage Delight Limited
George Moubray William Vestey, Brett Geoffrey Sumner, and 1 more are mutual people.
Active
Vestey Foods UK Limited
George Moubray William Vestey, Brett Geoffrey Sumner, and 1 more are mutual people.
Active
Cottage Delight Properties Limited
George Moubray William Vestey, Brett Geoffrey Sumner, and 1 more are mutual people.
Active
Global Group UK Holdings Limited
Brett Geoffrey Sumner and Neil Thornton are mutual people.
Active
Finefrance UK Limited
George Moubray William Vestey, Brett Geoffrey Sumner, and 1 more are mutual people.
Active
Finefrance Holdings Limited
George Moubray William Vestey, Brett Geoffrey Sumner, and 1 more are mutual people.
Active
Wisk Holdings Limited
George Moubray William Vestey, Brett Geoffrey Sumner, and 1 more are mutual people.
Active
Brands
Cottage Delight
Cottage Delight is a family-run business established in 1974, creating a range of handmade specialty foods including jams, chutneys, and sauces.
Vestey Holdings
Vestey Holdings is a fourth-generation, family-owned business with origins dating back to the 1890s, primarily investing in food companies across various segments of the industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.34M
Decreased by £6.96M (-22%)
Turnover
£646.47M
Decreased by £44.08M (-6%)
Employees
1.14K
Increased by 118 (+12%)
Total Assets
£246.96M
Increased by £12.14M (+5%)
Total Liabilities
-£170.38M
Increased by £9.21M (+6%)
Net Assets
£76.58M
Increased by £2.93M (+4%)
Debt Ratio (%)
69%
Increased by 0.35% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Group Accounts Submitted
4 Months Ago on 28 Apr 2025
Helen Jane Ford Appointed
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Vestey Group Limited (PSC) Details Changed
1 Year 5 Months Ago on 14 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 14 Mar 2024
Brett Geoffrey Sumner Appointed
1 Year 10 Months Ago on 30 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 9 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 21 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Appointment of Helen Jane Ford as a director on 27 March 2025
Submitted on 8 Apr 2025
Change of details for Vestey Group Limited as a person with significant control on 14 March 2024
Submitted on 18 Jul 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 18 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 9 May 2024
Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR to 3rd Floor 7 Howick Place London SW1P 1BB on 14 March 2024
Submitted on 14 Mar 2024
Appointment of Brett Geoffrey Sumner as a director on 30 October 2023
Submitted on 7 Dec 2023
Registration of charge 000660760021, created on 9 October 2023
Submitted on 12 Oct 2023
Registration of charge 000660760020, created on 28 September 2023
Submitted on 4 Oct 2023
Repayment History
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