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Vestey Group Limited

Vestey Group Limited is an active company incorporated on 24 July 2002 with the registered office located in London, Greater London. Vestey Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04494323
Private limited company
Age
23 years
Incorporated 24 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (6 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor 7 Howick Place
London
SW1P 1BB
United Kingdom
Address changed on 14 Mar 2024 (1 year 10 months ago)
Previous address was 29 Ullswater Crescent Coulsdon Surrey CR5 2HR
Telephone
02086556920
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in England • Born in Aug 1983
Director • Retail Butchery • British • Lives in UK • Born in Sep 1964
Secretary • British • Lives in UK • Born in Mar 1968
Western United Investment Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vestey Foods Limited
Neil Thornton and are mutual people.
Active
Vestey Holdings Limited
Neil Thornton and George Moubray William Vestey are mutual people.
Active
Lancashire General Investment Company Limited
Lord William Guy Vestey and George Moubray William Vestey are mutual people.
Active
Western United Investment Company Limited
Lord William Guy Vestey and George Moubray William Vestey are mutual people.
Active
Vestey Nova Limited
Lord William Guy Vestey and George Moubray William Vestey are mutual people.
Active
Vestey Foods UK Limited
Neil Thornton and George Moubray William Vestey are mutual people.
Active
Global Group UK Holdings Limited
Neil Thornton is a mutual person.
Active
Nealestone Farms Limited
George Moubray William Vestey is a mutual person.
Active
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
£12K
Decreased by £6K (-33%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£92.81M
Decreased by £285K (-0%)
Total Liabilities
-£5.01M
Decreased by £311K (-6%)
Net Assets
£87.81M
Increased by £26K (0%)
Debt Ratio (%)
5%
Decreased by 0.32% (-6%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 21 Jul 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 3 Oct 2024
Robin John Henry Vesty Details Changed
1 Year 4 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Jul 2024
Western United Investment Company Limited (PSC) Details Changed
1 Year 10 Months Ago on 14 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 14 Mar 2024
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Jul 2023
Western United Investment Company Limited (PSC) Details Changed
9 Years Ago on 13 Jul 2016
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Documents
Resolutions
Submitted on 28 Dec 2025
Statement of capital following an allotment of shares on 16 December 2025
Submitted on 19 Dec 2025
Resolutions
Submitted on 19 Dec 2025
Solvency Statement dated 16/12/25
Submitted on 19 Dec 2025
Statement by Directors
Submitted on 19 Dec 2025
Statement of capital on 19 December 2025
Submitted on 19 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Repayment History
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