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Visual Foods Limited

Visual Foods Limited is an active company incorporated on 23 February 2010 with the registered office located in Birmingham, West Midlands. Visual Foods Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07165870
Private limited company
Age
15 years
Incorporated 23 February 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
54 Hagley Road
Birmingham
B16 8PE
Same address for the past 11 years
Telephone
01217530202
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Mar 1973
Director • Managing Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Mar 1978
Visual Foods Holdings Ltd
PSC
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Mutual Companies
Visual Foods Holdings Limited
Geoffrey Alexander Guy Hall, Ian James Slater, and 1 more are mutual people.
Active
Dragon Delight Foodservice Limited
Geoffrey Alexander Guy Hall, Ian James Slater, and 1 more are mutual people.
Active
Tiger Delight Holdings Limited
Geoffrey Alexander Guy Hall and Robert Jason Thompson are mutual people.
Active
Visual Foods Group Limited
Geoffrey Alexander Guy Hall is a mutual person.
Active
Visual Foods Europe Ltd
Geoffrey Alexander Guy Hall is a mutual person.
Active
Brands
Visual Foods
Visual Foods is a company that offers a range of specialty foods, including sustainably sourced seafood, meat, and poultry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.28M
Increased by £1.19M (+1419%)
Turnover
£29.63M
Decreased by £1.86M (-6%)
Employees
16
Same as previous period
Total Assets
£13.57M
Increased by £1.68M (+14%)
Total Liabilities
-£9.62M
Increased by £1.23M (+15%)
Net Assets
£3.95M
Increased by £449K (+13%)
Debt Ratio (%)
71%
Increased by 0.35% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
7 Months Ago on 23 Jan 2025
Robert Jason Thompson Resigned
1 Year 2 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Visual Foods Holdings Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Robert Jason Thompson (PSC) Resigned
9 Years Ago on 6 Apr 2016
Geoffrey Alexander Guy Hall (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 23 February 2025 with no updates
Submitted on 27 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 23 Jan 2025
Change of details for Visual Foods Holdings Ltd as a person with significant control on 6 April 2016
Submitted on 1 Aug 2024
Cessation of Geoffrey Alexander Guy Hall as a person with significant control on 6 April 2016
Submitted on 1 Aug 2024
Cessation of Robert Jason Thompson as a person with significant control on 6 April 2016
Submitted on 1 Aug 2024
Termination of appointment of Robert Jason Thompson as a director on 1 July 2024
Submitted on 8 Jul 2024
Registration of charge 071658700014, created on 12 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 12 Mar 2024
Full accounts made up to 30 June 2023
Submitted on 11 Dec 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 24 Feb 2023
Repayment History
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