Vestey Foods UK Limited

Vestey Foods UK Limited is an active company incorporated on 12 April 2000 with the registered office located in London, Greater London. Vestey Foods UK Limited was registered 25 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

03970537

Private limited company

Age

25 years

Incorporated 12 April 2000

Size

Large

Turnover is over £54M

Balance sheet is over £27M

Confirmation

Submitted

Dated 12 April 2025 (6 months ago)

Next confirmation dated 12 April 2026

Due by 26 April 2026 (6 months remaining)

Last change occurred 5 years ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2024 (1 year)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 31 December 2025

Due by 30 September 2026 (11 months remaining)

Learn more about Vestey Foods UK Limited

Contact Update Details

Address

3rd Floor 7 Howick Place
London
SW1P 1BB
United Kingdom

Address changed on 14 Mar 2024 (1 year 7 months ago)

Previous address was 29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Companies in SW1P 1BB

Telephone

02086689344

Available in Endole App

Website

Vesteyfoods.com

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Mr Matthew William Flood

Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1983

Brett Geoffrey Sumner

Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1973

George Moubray William Vestey

Director • British • Lives in UK • Born in Sep 1964

Tolla Joanne Curle

Director • Finance Director • British • Lives in UK • Born in Apr 1976

Maleta Millicent Gray

Director • People Director • British • Lives in UK • Born in Apr 1972

See Key People

Mutual Companies

Vestey Foods Limited

Brett Geoffrey Sumner, Neil Thornton, and 1 more are mutual people.

Active

Vestey Holdings Limited

Brett Geoffrey Sumner, Neil Thornton, and 1 more are mutual people.

Active

Global Group UK Holdings Limited

Brett Geoffrey Sumner and Neil Thornton are mutual people.

Active

Vestey Foods UK (Holdings) Limited

George Moubray William Vestey, Mr Matthew William Flood, and 1 more are mutual people.

Active

Cottage Delight Limited

George Moubray William Vestey and Brett Geoffrey Sumner are mutual people.

Active

Donald Russell Limited

Brett Geoffrey Sumner and George Moubray William Vestey are mutual people.

Active

Vestey Farms Limited

George Moubray William Vestey and Brett Geoffrey Sumner are mutual people.

Active

Cottage Delight Properties Limited

George Moubray William Vestey and Brett Geoffrey Sumner are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Dec 2024

For period 31 Dec ⟶ 31 Dec 2024

Traded for 12 months

Cash in Bank

£8.04M

Decreased by £56K (-1%)

Turnover

£170.59M

Increased by £832K (0%)

Employees

114

Decreased by 14 (-11%)

Total Assets

£73.58M

Increased by £15.46M (+27%)

Total Liabilities

-£45.18M

Increased by £8.07M (+22%)

Net Assets

£28.41M

Increased by £7.39M (+35%)

Debt Ratio (%)

61%

Decreased by 2.45% (-4%)

See 10 Year Full Financials

Latest Activity

Subsidiary Accounts Submitted

1 Month Ago on 20 Sep 2025

Confirmation Submitted

5 Months Ago on 25 Apr 2025

Maleta Millicent Gray Appointed

6 Months Ago on 15 Apr 2025

Daniel Lander Appointed

6 Months Ago on 15 Apr 2025

Tolla Joanne Curle Resigned

9 Months Ago on 17 Jan 2025

Subsidiary Accounts Submitted

1 Year Ago on 10 Oct 2024

Confirmation Submitted

1 Year 6 Months Ago on 22 Apr 2024

Brett Geoffrey Sumner Appointed

1 Year 6 Months Ago on 2 Apr 2024

Vestey Foods Uk (Holdings) Limited (PSC) Details Changed

1 Year 7 Months Ago on 11 Mar 2024

Vestey Foods Uk (Holdings) Limited (PSC) Details Changed

9 Years Ago on 6 Apr 2016

Get Alerts

Documents

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Submitted on 20 Sep 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Submitted on 20 Sep 2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Submitted on 20 Sep 2025

Audit exemption subsidiary accounts made up to 31 December 2024

Submitted on 20 Sep 2025

Memorandum and Articles of Association

Submitted on 15 Sep 2025

Resolutions

Submitted on 15 Sep 2025

Appointment of Daniel Lander as a director on 15 April 2025

Submitted on 1 May 2025

Appointment of Maleta Millicent Gray as a director on 15 April 2025

Submitted on 1 May 2025

Change of details for Vestey Foods Uk (Holdings) Limited as a person with significant control on 6 April 2016

Submitted on 25 Apr 2025

Change of details for Vestey Foods Uk (Holdings) Limited as a person with significant control on 11 March 2024

Submitted on 25 Apr 2025

Explore All Documents