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Vestey Foods UK (Holdings) Limited

Vestey Foods UK (Holdings) Limited is an active company incorporated on 6 October 2014 with the registered office located in London, Greater London. Vestey Foods UK (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09249404
Private limited company
Age
11 years
Incorporated 6 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (1 month ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
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 11 Mar 2024 (1 year 8 months ago)
Previous address was 29 Ullswater Crescent Coulsdon Surrey CR5 2HR
Telephone
02086556920
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in Apr 1983
Director • Ceo • British • Lives in UK • Born in Sep 1964
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1973
Global Group UK Holdings Limited
PSC
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Mutual Companies
Vestey Foods UK Limited
Brett Geoffrey Sumner, 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
Brett Geoffrey Sumner and George Moubray William Vestey are mutual people.
Active
Donald Russell Limited
Brett Geoffrey Sumner and George Moubray William Vestey are mutual people.
Active
Vestey Foods Limited
Brett Geoffrey Sumner and George Moubray William Vestey are mutual people.
Active
Vestey Farms Limited
Brett Geoffrey Sumner and George Moubray William Vestey are mutual people.
Active
Cottage Delight Properties Limited
Brett Geoffrey Sumner and George Moubray William Vestey are mutual people.
Active
Finefrance Holdings Limited
Brett Geoffrey Sumner and George Moubray William Vestey 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.83M
Same as previous period
Total Liabilities
-£6.13M
Increased by £23.65K (0%)
Net Assets
-£292.03K
Decreased by £23.65K (+9%)
Debt Ratio (%)
105%
Increased by 0.41% (0%)
Latest Activity
Confirmation Submitted
24 Days Ago on 16 Oct 2025
Mr Brett Geoffrey Sumner Details Changed
1 Month Ago on 6 Oct 2025
Abridged Accounts Submitted
1 Month Ago on 23 Sep 2025
Global Group Uk Holdings Limited (PSC) Details Changed
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Colin George Copland Resigned
1 Year 7 Months Ago on 2 Apr 2024
Mr Brett Geoffrey Sumner Appointed
1 Year 7 Months Ago on 2 Apr 2024
Global Group Uk Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Vestey Foods Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 16 Oct 2025
Director's details changed for Mr Brett Geoffrey Sumner on 6 October 2025
Submitted on 16 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Change of details for Global Group Uk Holdings Limited as a person with significant control on 31 January 2025
Submitted on 6 Mar 2025
Notification of Vestey Foods Limited as a person with significant control on 6 April 2016
Submitted on 18 Oct 2024
Confirmation statement made on 6 October 2024 with updates
Submitted on 18 Oct 2024
Change of details for Global Group Uk Holdings Limited as a person with significant control on 6 April 2016
Submitted on 18 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Appointment of Mr Brett Geoffrey Sumner as a director on 2 April 2024
Submitted on 10 May 2024
Termination of appointment of Colin George Copland as a director on 2 April 2024
Submitted on 10 May 2024
Repayment History
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