ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Vestey Foods International Holdings Limited

Vestey Foods International Holdings Limited is an active company incorporated on 15 October 2014 with the registered office located in London, Greater London. Vestey Foods International Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09265922
Private limited company
Age
11 years
Incorporated 15 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (7 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (1 year remaining)
Last change occurred 11 months 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 (11 months remaining)
Address
3rd Floor, 7 Howick Place
London
SW1P 1BB
United Kingdom
Address changed on 11 Mar 2024 (1 year 7 months ago)
Previous address was 29 Ullswater Crescent Coulsdon Surrey CR5 2HR
Telephone
02086556920
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • General Manager • Danish • Lives in England • Born in Aug 1969
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1973
Director • Ceo • British • Lives in UK • Born in Sep 1964
Vestey Foods Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Vestey Foods International Limited
George Moubray William Vestey, Brett Geoffrey Sumner, 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
£350
Increased by £350 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.1M
Decreased by £448 (-0%)
Total Liabilities
-£2.15M
Increased by £9.58K (0%)
Net Assets
-£47.16K
Decreased by £10.02K (+27%)
Debt Ratio (%)
102%
Increased by 0.48% (0%)
Latest Activity
Confirmation Submitted
6 Days Ago on 16 Oct 2025
Abridged Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
11 Months Ago on 28 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Colin George Copland Resigned
1 Year 6 Months Ago on 2 Apr 2024
Brett Geoffrey Sumner Appointed
1 Year 6 Months Ago on 2 Apr 2024
Vestey Foods Group Limited (PSC) Details Changed
1 Year 7 Months Ago on 14 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Vestey Foods Group Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Vestey Foods International Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 16 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Change of details for Vestey Foods Group Limited as a person with significant control on 6 April 2016
Submitted on 28 Oct 2024
Change of details for Vestey Foods Group Limited as a person with significant control on 14 March 2024
Submitted on 28 Oct 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 28 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Appointment of Brett Geoffrey Sumner as a director on 2 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Colin George Copland as a director on 2 April 2024
Submitted on 19 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year