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Vacherin Limited

Vacherin Limited is an active company incorporated on 21 August 2002 with the registered office located in Birmingham, West Midlands. Vacherin Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04516461
Private limited company
Age
23 years
Incorporated 21 August 2002
Size
Unreported
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery
West Midlands
B45 9PZ
United Kingdom
Address changed on 30 May 2025 (5 months ago)
Previous address was 550 Thames Valley Park Drive Reading RG6 1PT England
Telephone
02074042277
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in May 1958
Director • Business Development Director • British • Lives in UK • Born in Aug 1966
CH & Co Catering Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Principal Catering Consultants Limited
William James Toner, Mr Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
CH & Co Catering Limited
William James Toner, Mr Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Gather & Gather Limited
William James Toner, Mr Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Absolutely Catering Limited
William James Toner, Mr Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Concerto Group Holdings Limited
William James Toner, Mr Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Ultimate Experience Limited
William James Toner, Mr Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
CH & Co Catering Group (Holdings) Limited
William James Toner, Mr Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
CH & Co Catering Group Limited
William James Toner, Mr Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Brands
Vacherin
Vacherin is a catering company that provides food and service for workplace environments.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.4M
Increased by £621K (+80%)
Turnover
£35.49M
Increased by £4.18M (+13%)
Employees
628
Increased by 116 (+23%)
Total Assets
£38.34M
Increased by £1.4M (+4%)
Total Liabilities
-£36.01M
Decreased by £163K (-0%)
Net Assets
£2.33M
Increased by £1.56M (+202%)
Debt Ratio (%)
94%
Decreased by 3.99% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Registered Address Changed
5 Months Ago on 30 May 2025
Accounting Period Extended
8 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 20 Aug 2024
Adam Seymour Resigned
1 Year 6 Months Ago on 30 Apr 2024
Compass Secretaries Limited Appointed
1 Year 6 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
Registered office address changed from 550 Thames Valley Park Drive Reading RG6 1PT England to Parklands Court 24 Parklands Birmingham Great Park Rubery West Midlands B45 9PZ on 30 May 2025
Submitted on 30 May 2025
Current accounting period extended from 30 September 2024 to 30 June 2025
Submitted on 7 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Sep 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 22 Aug 2024
Current accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 20 Aug 2024
Appointment of Compass Secretaries Limited as a secretary on 30 April 2024
Submitted on 16 May 2024
Repayment History
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