Vestey Foods Uk Limited
Company Profile
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MediumVestey Foods Uk Limited
03970537•Private Limited With Share Capital
3Rd Floor 7 Howick Place, London, SW1P1BB
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Incorporated
12/04/2000
Company Age
26 years
Directors
7
Employees
114
SIC Code
46320
Risk
very low risk
Company Overview
Registration, classification & business activity
Vestey Foods Uk Limited (03970537) is a private limited with share capital incorporated on 12/04/2000 (26 years old) and registered in london, SW1P1BB. The company operates under SIC code 46320 and is classified as Medium.
At vestey foods uk limited we specialise in the sourcing, development, import, and distribution of food products.we serve predominantly uk based customers: retailers, foodservices, manufacturers, wholesalers, defence services and public institutions.a business within the wider vestey foods group, ou...
Private Limited With Share Capital
SIC: 46320
Medium
Incorporated 12/04/2000
SW1P1BB
114 employees
Financial Overview
Total Assets
£73.58M
Liabilities
£45.18M
Net Assets
£28.41M
Turnover
£170.59M
Cash
£8.04M
Key Metrics
114
Employees
7
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
7
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2026
Capital Allotment Shares
Category:Capital
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Memorandum Articles
Category:Incorporation
Date:07-02-2026
Resolution
Category:Resolution
Date:07-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2025
Legacy
Category:Accounts
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Memorandum Articles
Category:Incorporation
Date:15-09-2025
Resolution
Category:Resolution
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2024
Legacy
Category:Accounts
Date:10-10-2024
Legacy
Category:Other
Date:10-10-2024
Legacy
Category:Other
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-07-2023
Legacy
Category:Accounts
Date:25-07-2023
Legacy
Category:Other
Date:25-07-2023
Legacy
Category:Other
Date:25-07-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-07-2022
Legacy
Category:Accounts
Date:12-07-2022
Legacy
Category:Other
Date:12-07-2022
Legacy
Category:Other
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-07-2021
Legacy
Category:Accounts
Date:28-07-2021
Legacy
Category:Other
Date:28-07-2021
Legacy
Category:Other
Date:24-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2020
Legacy
Category:Accounts
Date:07-07-2020
Legacy
Category:Other
Date:07-07-2020
Legacy
Category:Other
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Move Registers To Sail Company With New Address
Category:Address
Date:02-04-2020
Change Sail Address Company With New Address
Category:Address
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Legacy
Category:Accounts
Date:20-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-06-2019
Legacy
Category:Other
Date:20-06-2019
Legacy
Category:Other
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-05-2018
Legacy
Category:Accounts
Date:10-05-2018
Legacy
Category:Other
Date:10-05-2018
Legacy
Category:Other
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-05-2017
Legacy
Category:Accounts
Date:22-05-2017
Legacy
Category:Other
Date:22-05-2017
Legacy
Category:Other
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-05-2016
Legacy
Category:Other
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Legacy
Category:Accounts
Date:29-04-2016
Legacy
Category:Other
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Import / Export
Imports
12 Months10
60 Months73
Exports
12 Months10
60 Months60
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
23 Brunel Way, Fareham, Hampshire, PO155SD
3Rd Floor 7 Howick Place, London, SW1P1BBRegistered
Bridge House, Flambard Way, Godalming, Surrey, GU71JB
Unit 32A, Albert Dock The Colonnades, Liverpool, Merseyside, L34AA
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Contact
02086556920
3Rd Floor 7 Howick Place, London, SW1P1BB