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The DB Food Group Limited
The DB Food Group Limited is an active company incorporated on 5 April 2016 with the registered office located in Poole, Dorset. The DB Food Group Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10104794
Private limited company
Age
9 years
Incorporated
5 April 2016
Size
Unreported
Confirmation
Submitted
Dated
4 April 2025
(6 months ago)
Next confirmation dated
4 April 2026
Due by
18 April 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Jul
⟶
28 Jun 2024
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about The DB Food Group Limited
Contact
Update Details
Address
Unit Q, Fulcrum Business Centre
Vantage Way
Poole
Dorset
BH12 4NU
England
Address changed on
20 May 2022
(3 years ago)
Previous address was
, Unit L Fulcrum Business Park Vantage Way, Poole, BH12 4NU, England
Companies in BH12 4NU
Telephone
01202 238238
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
11
Shareholders
8
Controllers (PSC)
1
Fiona Jane Gibson
Director • British • Lives in England • Born in Mar 1975
George Henry Charles Holliday
Director • British • Lives in UK • Born in Feb 1976
Graeme Clapp
Director • British • Lives in UK • Born in Mar 1982
Paul James Taylor
Director • British • Lives in England • Born in Mar 1965
Gary Peter Smith
Director • Finance Director • British • Lives in England • Born in Dec 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Vantage Foods Limited
Stuart Nigel Robson, George Henry Charles Holliday, and 5 more are mutual people.
Active
M&W Meats (South West) Ltd
Stuart Nigel Robson, John Edward Kitson, and 5 more are mutual people.
Active
Tadmarton Products Limited
George Henry Charles Holliday, Max Henricus Maria Prudon, and 4 more are mutual people.
Active
D.B. Foods Limited
George Henry Charles Holliday, Max Henricus Maria Prudon, and 4 more are mutual people.
Active
Tropics Cargo UK Limited
Stuart Nigel Robson, George Henry Charles Holliday, and 4 more are mutual people.
Active
D B Foods (Holdings) Limited
Sandeep Sharma, Paul James Taylor, and 1 more are mutual people.
Active
Coopland & Son (Scarborough) Limited
John Edward Kitson and David John Salkeld are mutual people.
Active
Saltaire Brewery Limited
Sandeep Sharma and Paul James Taylor are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
28 Jun 2024
For period
28 Jun
⟶
28 Jun 2024
Traded for
12 months
Cash in Bank
£1.02M
Increased by £135K (+15%)
Turnover
£109.64M
Increased by £17.56M (+19%)
Employees
209
Increased by 35 (+20%)
Total Assets
£22.6M
Increased by £2.19M (+11%)
Total Liabilities
-£26.91M
Increased by £2.08M (+8%)
Net Assets
-£4.31M
Increased by £108K (-2%)
Debt Ratio (%)
119%
Decreased by 2.57% (-2%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
2 Months Ago on 22 Aug 2025
Charge Satisfied
2 Months Ago on 22 Aug 2025
Paramount Food Group Limited (PSC) Appointed
2 Months Ago on 14 Aug 2025
Bgf Investment Management Limited (PSC) Resigned
2 Months Ago on 14 Aug 2025
Mr Paul James Taylor Appointed
2 Months Ago on 14 Aug 2025
Mr Sandeep Sharma Appointed
2 Months Ago on 14 Aug 2025
Gary Peter Smith Resigned
2 Months Ago on 14 Aug 2025
David John Salkeld Resigned
2 Months Ago on 14 Aug 2025
Mr Ravi Sharma Appointed
2 Months Ago on 14 Aug 2025
John Edward Kitson Resigned
2 Months Ago on 14 Aug 2025
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Satisfaction of charge 101047940005 in full
Submitted on 22 Aug 2025
Satisfaction of charge 101047940006 in full
Submitted on 22 Aug 2025
Change of share class name or designation
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Termination of appointment of Fiona Jane Gibson as a director on 14 August 2025
Submitted on 15 Aug 2025
Termination of appointment of George Henry Charles Holliday as a director on 14 August 2025
Submitted on 15 Aug 2025
Appointment of Mr Sandeep Sharma as a director on 14 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Max Henricus Maria Prudon as a director on 14 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Stuart Nigel Robson as a director on 14 August 2025
Submitted on 15 Aug 2025
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Repayment History
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