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Vestey Foods International Limited

Vestey Foods International Limited is an active company incorporated on 11 August 2010 with the registered office located in London, Greater London. Vestey Foods International Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07343306
Private limited company
Age
15 years
Incorporated 11 August 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
Last change occurred 2 months 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 (10 months remaining)
Address
3rd Floor 7 Howick Place
London
SW1P 1BB
United Kingdom
Address changed on 14 Mar 2024 (1 year 8 months ago)
Previous address was 29 Ullswater Crescent Coulsdon Surrey CR5 2HR
Telephone
02086556920
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1982
Director • British • Lives in UK • Born in Sep 1964
Director • Danish • Lives in England • Born in Aug 1969
Director • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Vfi Worldwide Limited
George Moubray William Vestey, Robert Morgan, and 1 more are mutual people.
Active
Vestey Foods International Holdings Limited
Soren Jakobsson, George Moubray William Vestey, and 1 more are mutual people.
Active
Vestey Holdings Limited
George Moubray William Vestey and Brett Geoffrey Sumner are mutual people.
Active
Cottage Delight Limited
George Moubray William Vestey and Brett Geoffrey Sumner are mutual people.
Active
Donald Russell Limited
George Moubray William Vestey and Brett Geoffrey Sumner are mutual people.
Active
Vestey Foods Limited
George Moubray William Vestey and Brett Geoffrey Sumner are mutual people.
Active
Vestey Farms Limited
George Moubray William Vestey and Brett Geoffrey Sumner are mutual people.
Active
Vestey Foods UK Limited
George Moubray William Vestey and Brett Geoffrey Sumner are mutual people.
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
£3.18M
Decreased by £138K (-4%)
Turnover
£143.16M
Decreased by £10.28M (-7%)
Employees
18
Decreased by 2 (-10%)
Total Assets
£31.43M
Decreased by £1.26M (-4%)
Total Liabilities
-£29.11M
Decreased by £927K (-3%)
Net Assets
£2.32M
Decreased by £337K (-13%)
Debt Ratio (%)
93%
Increased by 0.75% (+1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 6 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Brett Geoffrey Sumner Appointed
1 Year 7 Months Ago on 2 Apr 2024
Colin George Copland Resigned
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 14 Mar 2024
Vestey Foods International Holdings Ltd (PSC) Details Changed
1 Year 8 Months Ago on 11 Mar 2024
New Charge Registered
2 Years 1 Month Ago on 28 Sep 2023
Vestey Foods International Holdings Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Confirmation statement made on 16 August 2025 with updates
Submitted on 27 Aug 2025
Change of details for Vestey Foods International Holdings Ltd as a person with significant control on 11 March 2024
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Repayment History
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