Website & contact details
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Vestey Foods Limited
- Incorporated
- 16 November 1994 (31 years)
- Previously known as
- Vestey Foods Group Limited (until 21 December 2016)Angliss International Limited (until 22 August 2007)Vestey Group Offshore Holdings Limited (until 9 January 1997)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 3rd Floor 7 Howick PlaceLondonSW1P 1BB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Charges
- Total
- 42
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 42
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2026
British
Born February 1972 (54)
Director · Appointed 11 September 2007
British
Born September 1964 (62)
Director · Appointed 26 April 2006
British
Born March 1968 (58)
Secretary · Appointed 21 January 2005
British
Officer history (15 former)
2 September 2026
6 February 2026
2 April 2024
2 April 2024
7 May 2014
11 September 2007
1 August 2006
30 April 2006
26 April 2006
21 March 2005
27 January 2005
21 January 2005
21 January 2005
30 September 2004
31 December 2002
31 December 2002
31 December 2002
1 January 2002
1 August 2001
1 August 2001
1 January 2001
1 January 2001
1 January 2000
1 January 2000
1 September 1997
4 October 1996
14 December 1994
24 November 1994
24 November 1994
24 November 1994
24 November 1994
16 November 1994
16 November 1994
16 November 1994
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00066076
Holdings 3
Companies where Vestey Foods Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Thurlow Employment Services Limited Owns 75–100% of shares
Vestey Group Limited Owns 75–100% of shares
Vestey Brothers Limited Owns 75–100% of shares
Vestey Holdings Limited Owns 75–100% of shares
Collective Pensions Limited Holds 25–50% of voting rights
Dr Inverurie Holdings Limited Owns 75–100% of shares
Fine Foods Group Limited Owns 75–100% of shares
Purple Foodservice Solutions Limited Owns 25–50% of shares
Vestey Farms Limited Owns 75–100% of shares
Vestey Foods Limited This company Owns 75–100% of shares
Western Investco Limited Owns 50–75% of shares
Western Solutions Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £20,976,700
- Cash
- £1,909
- Debt Ratio
- 1%
- Current Ratio
- 111.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £20,645,446 | £20,645,446 | £20,597,862 | £20,597,862 | £20,597,862 |
| Current Assets | £455,358 | £601,032 | £638,502 | £290,715 | £317,906 |
| Debtors | £453,449 | £599,169 | £633,579 | £264,151 | £251,471 |
| Cash | £1,909 | £1,863 | £4,923 | £26,564 | £66,435 |
| Creditors (< 1 year) | £4,104 | £156,399 | £398,359 | £1,252 | |
| Creditors (> 1 year) | £120,000 | £240,000 | £378,254 | £392,334 | £461,750 |
| Net Current Assets | £451,254 | £444,633 | £240,143 | £289,463 | £317,906 |
| Net Assets | £20,976,700 | £20,850,079 | £20,459,751 | £20,494,991 | £20,454,018 |
| Shareholder Funds | £20,976,700 | £20,850,079 | £20,459,751 | £20,494,991 | £20,454,018 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Appointment of a director | |||
| 17 September 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 10 February 2026 | Termination of appointment of a director | |||
| 7 February 2026 | Memorandum and Articles of Association | |||
| 7 February 2026 | Resolutions |
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