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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 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (9 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 (11 months remaining)
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
Telephone
02086556920
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Retail Butchery • British • Lives in UK • Born in Sep 1964
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in England • Born in Aug 1983
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
George Moubray William Vestey and Neil Thornton are mutual people.
Active
Vestey Holdings Limited
George Moubray William Vestey and Neil Thornton are mutual people.
Active
Lancashire General Investment Company Limited
George Moubray William Vestey and Lord William Guy Vestey are mutual people.
Active
Western United Investment Company Limited
George Moubray William Vestey and Lord William Guy Vestey are mutual people.
Active
Vestey Nova Limited
George Moubray William Vestey and Lord William Guy 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
29 Days Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 3 Oct 2024
Robin John Henry Vesty Details Changed
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Western United Investment Company Limited (PSC) Details Changed
1 Year 7 Months Ago on 14 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 14 Mar 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 3 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
Notice of agreement to exemption from audit of accounts 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 statement of guarantee by parent company for 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
Confirmation statement made on 7 July 2025 with no updates
Submitted on 21 Jul 2025
Director's details changed for Robin John Henry Vesty on 22 September 2024
Submitted on 4 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Oct 2024
Repayment History
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