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Vfi Worldwide Limited

Vfi Worldwide Limited is an active company incorporated on 2 November 2010 with the registered office located in London, Greater London. Vfi Worldwide Limited was registered 15 years ago.
Status
Active
Active since 12 years ago
Company No
07426975
Private limited company
Age
15 years
Incorporated 2 November 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (12 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (16 days remaining)
Last change occurred 4 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
02086689344
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Retail Butchery • British • Lives in UK • Born in Sep 1964
Director • Managing Director • Danish • Lives in UK • Born in Aug 1969
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1973
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1982
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Vestey Foods International Limited
George Moubray William Vestey, Robert Morgan, 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
Cottage Delight Properties 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
£2K
Decreased by £4K (-67%)
Turnover
£8.69M
Decreased by £369K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£3.3M
Decreased by £1.16M (-26%)
Total Liabilities
-£2.89M
Decreased by £1.39M (-32%)
Net Assets
£412K
Increased by £234K (+131%)
Debt Ratio (%)
88%
Decreased by 8.49% (-9%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Mr Soren Jakobsson Details Changed
12 Months Ago on 2 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 6 Oct 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
Vestey Foods International 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
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Mr Soren Jakobsson Details Changed
9 Years Ago on 1 Aug 2016
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Documents
Consolidated accounts of parent company for subsidiary company 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
Audit exemption statement of guarantee by parent company for 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
Director's details changed for Mr Soren Jakobsson on 1 August 2016
Submitted on 12 Nov 2024
Director's details changed for Mr Soren Jakobsson on 2 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 12 Nov 2024
Change of details for Vestey Foods International Limited as a person with significant control on 14 March 2024
Submitted on 30 Oct 2024
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
Repayment History
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