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D.B. Foods Limited

D.B. Foods Limited is an active company incorporated on 12 February 1992 with the registered office located in Poole, Dorset. D.B. Foods Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02686681
Private limited company
Age
33 years
Incorporated 12 February 1992
Size
Unreported
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul28 Jun 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit Q, Fulcrum Business Centre
Vantage Way
Poole
Dorset
BH12 4NU
England
Address changed on 20 May 2022 (3 years ago)
Previous address was Unit L Fulcrum Business Park Vantage Way Poole Dorset BH12 4NU
Telephone
01202238220
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1986
Director • None • British • Lives in UK • Born in Feb 1976
Director • Finance Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Mar 1965
Director • Salesman • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Tadmarton Products Limited
George Henry Charles Holliday, Max Henricus Maria Prudon, and 4 more are mutual people.
Active
Vantage Foods Limited
George Henry Charles Holliday, Max Henricus Maria Prudon, and 4 more are mutual people.
Active
Tropics Cargo UK Limited
George Henry Charles Holliday, Max Henricus Maria Prudon, and 4 more are mutual people.
Active
The DB Food Group Limited
George Henry Charles Holliday, Max Henricus Maria Prudon, and 4 more are mutual people.
Active
M&W Meats (South West) Ltd
George Henry Charles Holliday, Max Henricus Maria Prudon, and 4 more are mutual people.
Active
D B Foods (Holdings) Limited
Gary Peter Smith, Sandeep Sharma, and 1 more are mutual people.
Active
Saltaire Brewery Limited
Sandeep Sharma and Paul James Taylor are mutual people.
Active
Paramount Food Group Limited
Sandeep Sharma and Paul James Taylor are mutual people.
Active
Brands
DB Foods
DB Foods is an independent wholesaler of meat, poultry, game, deli, and sundry supplies.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Jun 2024
For period 28 Jun28 Jun 2024
Traded for 12 months
Cash in Bank
£677K
Increased by £58K (+9%)
Turnover
£116.76M
Increased by £17.39M (+18%)
Employees
198
Increased by 27 (+16%)
Total Assets
£28.61M
Increased by £3.38M (+13%)
Total Liabilities
-£25.66M
Increased by £3.99M (+18%)
Net Assets
£2.95M
Decreased by £608K (-17%)
Debt Ratio (%)
90%
Increased by 3.79% (+4%)
Latest Activity
Charge Satisfied
2 Months Ago on 22 Aug 2025
Charge Satisfied
2 Months Ago on 22 Aug 2025
Charge Satisfied
2 Months Ago on 22 Aug 2025
Gary Peter Smith Resigned
2 Months Ago on 14 Aug 2025
Max Henricus Maria Prudon Resigned
2 Months Ago on 14 Aug 2025
Stuart Nigel Robson Resigned
2 Months Ago on 14 Aug 2025
George Henry Charles Holliday Resigned
2 Months Ago on 14 Aug 2025
Mr Paul James Taylor Appointed
2 Months Ago on 14 Aug 2025
Mr Sandeep Sharma Appointed
2 Months Ago on 14 Aug 2025
Mr Ravi Sharma Appointed
2 Months Ago on 14 Aug 2025
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Documents
Termination of appointment of George Henry Charles Holliday as a director on 14 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Stuart Nigel Robson as a director on 14 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Max Henricus Maria Prudon as a director on 14 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Ravi Sharma as a director on 14 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Gary Peter Smith as a director on 14 August 2025
Submitted on 22 Aug 2025
Satisfaction of charge 026866810011 in full
Submitted on 22 Aug 2025
Appointment of Mr Sandeep Sharma as a director on 14 August 2025
Submitted on 22 Aug 2025
Satisfaction of charge 026866810010 in full
Submitted on 22 Aug 2025
Appointment of Mr Paul James Taylor as a director on 14 August 2025
Submitted on 22 Aug 2025
Satisfaction of charge 026866810009 in full
Submitted on 22 Aug 2025
Repayment History
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