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Viva Foods Limited

Viva Foods Limited is a liquidation company incorporated on 22 August 2011 with the registered office located in Exeter, Devon. Viva Foods Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
07747341
Private limited company
Age
14 years
Incorporated 22 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2024 (1 year 2 months ago)
Next confirmation dated 22 August 2025
Was due on 5 September 2025 (2 months ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
5 Barnfield Crescent
Exeter
Devon
EX1 1QT
Address changed on 5 Sep 2025 (2 months ago)
Previous address was 28 Alexandra Terrace Exmouth Devon EX8 1BD England
Telephone
01392465045
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in May 1968
Henry Alexander Vincent Charteris
PSC • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Matford Court Phase Two Limited
Henry Alexander Vincent Charteris is a mutual person.
Active
JBS Food Consulting Limited
John Broke-Smith is a mutual person.
Active
Classic Italia Ltd
John Broke-Smith is a mutual person.
Active
World Foods Ltd
John Broke-Smith and Henry Alexander Vincent Charteris are mutual people.
Dissolved
Havc Consultancy Ltd
Henry Alexander Vincent Charteris is a mutual person.
Liquidation
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
£107.16K
Decreased by £61.21K (-36%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£755.36K
Decreased by £436.3K (-37%)
Total Liabilities
-£785.83K
Decreased by £383.56K (-33%)
Net Assets
-£30.48K
Decreased by £52.74K (-237%)
Debt Ratio (%)
104%
Increased by 5.9% (+6%)
Latest Activity
Registered Address Changed
2 Months Ago on 5 Sep 2025
Voluntary Liquidator Appointed
2 Months Ago on 5 Sep 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr Henry Charteris (PSC) Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 2 Aug 2024
Henry Alexander Vincent Charteris Resigned
1 Year 6 Months Ago on 7 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Oct 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 17 Oct 2025
Appointment of a voluntary liquidator
Submitted on 5 Sep 2025
Statement of affairs
Submitted on 5 Sep 2025
Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 5 September 2025
Submitted on 5 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Change of details for Mr Henry Charteris as a person with significant control on 29 August 2024
Submitted on 13 Feb 2025
Termination of appointment of Henry Alexander Vincent Charteris as a director on 7 May 2024
Submitted on 13 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 31 Oct 2024
Repayment History
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