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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.
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 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul28 Jun 2024 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
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
Telephone
01202 238238
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
8
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in UK • Born in Apr 1955
Director • Dutch • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Vantage Foods Limited
Gary Peter Smith, Stuart Nigel Robson, and 5 more are mutual people.
Active
M&W Meats (South West) Ltd
Gary Peter Smith, Stuart Nigel Robson, and 5 more are mutual people.
Active
Tadmarton Products Limited
Gary Peter Smith, Stuart Nigel Robson, and 4 more are mutual people.
Active
D.B. Foods Limited
Gary Peter Smith, Stuart Nigel Robson, and 4 more are mutual people.
Active
Tropics Cargo UK Limited
Gary Peter Smith, Stuart Nigel Robson, and 4 more are mutual people.
Active
D B Foods (Holdings) Limited
Gary Peter Smith, Sandeep Sharma, and 1 more are mutual people.
Active
Saltaire Brewery Limited
Sandeep Sharma and Paul James Taylor are mutual people.
Active
Paramount Food Group Limited
Sandeep Sharma and Paul James Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
28 Jun 2024
For period 28 Jun28 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%)
Latest Activity
Charge Satisfied
15 Days Ago on 22 Aug 2025
Charge Satisfied
15 Days Ago on 22 Aug 2025
Paramount Food Group Limited (PSC) Appointed
23 Days Ago on 14 Aug 2025
Bgf Investment Management Limited (PSC) Resigned
23 Days Ago on 14 Aug 2025
Mr Paul James Taylor Appointed
23 Days Ago on 14 Aug 2025
Mr Sandeep Sharma Appointed
23 Days Ago on 14 Aug 2025
Gary Peter Smith Resigned
23 Days Ago on 14 Aug 2025
David John Salkeld Resigned
23 Days Ago on 14 Aug 2025
Mr Ravi Sharma Appointed
23 Days Ago on 14 Aug 2025
John Edward Kitson Resigned
23 Days Ago on 14 Aug 2025
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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
Repayment History
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