Vantage Foods Limited

Active02960073 Private limited company
Incorporated
18 August 1994 (32 years)
Previously known as
DB Foods (Production) Limited (until 27 November 2020)
Haviland Foods Limited (until 7 January 2020)
Industry
Production of meat and poultry meat products (10130)
Wholesale of meat and meat products (46320)
Directors
Ravi Sharma
Accounts type
Audit exemption subsidiary
Region
South West
Address
Unit Q
Fulcrum Business Centre
Vantage Way
Poole
BH12 4NU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Sharma, Ravi
Director · Appointed 14 August 2025
British
Born October 1986 (40)
Director · Appointed 14 August 2025
British
Born October 1984 (42)
Officer history (20 former)
3 September 2026
Resigned Taylor, Paul James as Director
14 August 2025
Resigned Robson, Stuart Nigel as Director
14 August 2025
Appointed Sharma, Sandeep as Director
14 August 2025
Appointed Taylor, Paul James as Director
14 August 2025
Resigned Clapp, Graeme as Director
14 August 2025
Appointed Sharma, Ravi as Director
14 August 2025
Resigned Holliday, George Henry Charles as Director
14 August 2025
Resigned Smith, Gary Peter as Director
14 August 2025
Resigned Prudon, Max Henricus Maria as Director
1 February 2024
Appointed Clapp, Graeme as Director
29 October 2021
Appointed Prudon, Max Henricus Maria as Director
29 October 2021
Appointed Robson, Stuart Nigel as Director
29 October 2021
Resigned Anthony, Martyn James as Director
29 October 2021
Appointed Holliday, George Henry Charles as Director
29 May 2020
Resigned Bayer, Ben as Director
29 May 2020
Resigned Bayer, David Charles as Director
19 June 2019
Appointed Anthony, Martyn James as Director
19 June 2019
Appointed Smith, Gary Peter as Director
10 November 2006
Appointed Bayer, David Charles as Director
10 November 2006
Resigned Kempson, Andrew Geoffrey as Director
10 November 2006
Resigned Bayer, Ursula as Secretary
10 November 2006
Appointed Bayer, Ursula as Secretary
10 November 2006
Resigned Ross, Alistair Donald as Director
10 November 2006
Appointed Bayer, Ben as Director
10 November 2006
Resigned Kempson, John Anthony as Secretary
10 November 2006
Resigned Kempson, Trevor Alan as Director
10 November 2006
Resigned Kempson, John Anthony as Director
17 January 2004
Appointed Ross, Alistair Donald as Director
6 November 1995
Appointed Kempson, John Anthony as Secretary
6 November 1995
Resigned Lloyd, Carol Ann as Secretary
4 November 1995
Resigned Lloyd, David Jarman as Director
4 November 1995
Resigned Lloyd, Carol Ann as Director
30 January 1995
Appointed Kempson, John Anthony as Director
30 January 1995
Appointed Kempson, Trevor Alan as Director
30 January 1995
Appointed Lloyd, Carol Ann as Director
30 January 1995
Appointed Kempson, Andrew Geoffrey as Director
18 August 1994
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
18 August 1994
Resigned Bourse Securities Limited as Corporate Nominee Director
18 August 1994
Appointed Lloyd, David Jarman as Director
18 August 1994
Appointed Bourse Securities Limited as Corporate Nominee Director
18 August 1994
Appointed Lloyd, Carol Ann as Secretary
18 August 1994
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06691900
Former controllers (1)
19 August 2016
Ceased David Charles Bayer — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

The DB Food Group Limited Owns 75–100% of shares
D B Foods (Holdings) Limited Owns 75–100% of shares
D.B. Foods Limited Owns 75–100% of shares
M&W Meats (South West) Ltd Owns 75–100% of shares
Tadmarton Products Limited Owns 75–100% of shares
Tropics Cargo UK Limited Owns 75–100% of shares
Vantage Foods Limited This company Owns 75–100% of shares

Financials

Net Assets
£103
no change
Balance sheet detail
2020
Current Assets£103
Net Current Assets£103
Net Assets£103
Shareholder Funds£103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
22 October 2026Termination of appointment of a director
Show all recent filings

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