Company Profile
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Large EnterpriseVestey 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
119
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 - wholesale of meat and meat products.
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
Large Enterprise
Incorporated 12/04/2000
SW1P1BB
119 employees
Financial Overview
Total Assets
£66.59M
Liabilities
£36.56M
Net Assets
£30.03M
Turnover
£180.85M
Cash
£3.50M
Key Metrics
119
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
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2026
Legacy
Category:Accounts
Date:08-09-2026
Legacy
Category:Other
Date:08-09-2026
Legacy
Category:Other
Date:08-09-2026
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-06-2026
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-06-2026
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-06-2026
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-06-2026
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
Import / Export
Imports
12 Months10
60 Months73
Exports
12 Months10
60 Months59
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date28/08/2026
Latest Accounts31/12/2025
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
3Rd Floor 7 Howick Place, London, SW1P1BB