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D B Foods (Holdings) Limited

D B Foods (Holdings) Limited is an active company incorporated on 9 September 2008 with the registered office located in Poole, Dorset. D B Foods (Holdings) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06691900
Private limited company
Age
17 years
Incorporated 9 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul28 Jun 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
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 England
Telephone
01202238238
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Oct 1986
The DB Food Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tadmarton Products Limited
Gary Peter Smith, Sandeep Sharma, and 1 more are mutual people.
Active
D.B. Foods Limited
Gary Peter Smith, Sandeep Sharma, and 1 more are mutual people.
Active
Vantage Foods Limited
Gary Peter Smith, Sandeep Sharma, and 1 more are mutual people.
Active
Tropics Cargo UK Limited
Gary Peter Smith, Sandeep Sharma, and 1 more are mutual people.
Active
The DB Food Group Limited
Gary Peter Smith, Sandeep Sharma, and 1 more are mutual people.
Active
M&W Meats (South West) Ltd
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
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
£356
Increased by £215 (+152%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.44M
Increased by £252.56K (+8%)
Total Liabilities
-£7.66M
Increased by £532.67K (+7%)
Net Assets
-£4.22M
Decreased by £280.11K (+7%)
Debt Ratio (%)
223%
Decreased by 0.95% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 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
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
Accounting Period Extended
3 Months Ago on 14 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 10 Sep 2025
Appointment of Mr Ravi Sharma as a director on 14 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Paul James Taylor 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 066919000006 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 066919000005 in full
Submitted on 22 Aug 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 14 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 28/06/24
Submitted on 17 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 28/06/24
Submitted on 17 Mar 2025
Repayment History
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