Vestey Farms Limited

Active03271613 Private limited company
Incorporated
31 October 1996 (30 years)
Industry
Activities of head offices (70100)
Accounts type
Unaudited abridged
Region
Greater London
Address
3rd Floor
7 Howick Place
London
SW1P 1BB

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
British
Born February 1972 (54)
Thornton, Neil
Secretary · Appointed 1 May 2019
Director · Appointed 15 February 2019
British
Born September 1964 (62)
Officer history (19 former)
2 September 2026
Appointed Sayer, David Paul as Director
6 February 2026
Resigned Sumner, Brett Geoffrey as Director
2 April 2024
Appointed Sumner, Brett Geoffrey as Director
2 April 2024
Resigned Copland, Colin George as Director
1 May 2019
Appointed Thornton, Neil as Secretary
28 February 2019
Resigned Matzen, Klaus Willi as Director
15 February 2019
Appointed Vestey, George Moubray William as Director
15 February 2019
Appointed Copland, Colin George as Director
1 January 2013
Resigned Kluegel, Mario as Director
1 January 2013
Appointed Matzen, Klaus Willi as Director
10 June 2008
Resigned Kluegel, Mario as Secretary
10 June 2008
Resigned Goebel, Hans Ullrich as Director
10 June 2008
Appointed Kluegel, Mario as Director
1 January 2007
Appointed Goebel, Hans Ullrich as Director
1 January 2007
Resigned Rachow, Thorsten as Director
6 July 2006
Resigned Edelmann, Jesper Scheel as Director
30 April 2006
Resigned Pierleoni, Marco Alessandro as Director
15 March 2006
Appointed Pierleoni, Marco Alessandro as Director
14 March 2006
Appointed Edelmann, Jesper Scheel as Director
26 November 2004
Appointed Rachow, Thorsten as Director
26 November 2004
Appointed Kluegel, Mario as Secretary
26 November 2004
Resigned Pierleoni, Marco Alessandro as Director
26 November 2004
Resigned Pierleoni, Marco Alessandro as Secretary
26 November 2004
Resigned Edelmann, Jesper Scheel as Director
31 December 2002
Appointed Pierleoni, Marco Alessandro as Secretary
31 December 2002
Resigned Blair, Reginald Eric as Secretary
1 January 2002
Appointed Pierleoni, Marco Alessandro as Director
1 January 2002
Appointed Edelmann, Jesper Scheel as Director
1 January 2002
Resigned Collins, John Alexander, Sir as Director
1 August 2001
Resigned Cuthbert, John Richard as Secretary
1 August 2001
Appointed Blair, Reginald Eric as Secretary
1 January 2001
Resigned Cooper, Robert Hamilton as Director
10 December 1996
Appointed Collins, John Alexander, Sir as Director
10 December 1996
Appointed Cuthbert, John Richard as Secretary
10 December 1996
Appointed Cooper, Robert Hamilton as Director
10 December 1996
Resigned Ovalsec Limited as Corporate Nominee Secretary
10 December 1996
Resigned Oval Nominees Limited as Corporate Nominee Director
10 December 1996
Resigned Ovalsec Limited as Corporate Nominee Director
31 October 1996
Appointed Ovalsec Limited as Corporate Nominee Secretary
31 October 1996
Appointed Oval Nominees Limited as Corporate Nominee Director
31 October 1996
Appointed Ovalsec Limited as Corporate Nominee Director

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

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 This company Owns 75–100% of shares
Vestey Foods Limited Owns 75–100% of shares
Western Investco Limited Owns 50–75% of shares
Western Solutions Holdings Limited Owns 75–100% of shares

Financials

Net Assets
(£210,036)
Cash
£2,293
Debt Ratio
9256%

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 (£229,240) (£211,764) (£223,557) (£219,067) (£210,036)
Balance sheet detail
20242023202220212020
Fixed Assets£1£1£1£1£1
Current Assets£2,293£2,583£2,583£2,519£2,762
Cash£2,293£2,583
Creditors (< 1 year)£0£4,176
Creditors (> 1 year)£212,330£221,651£226,141£214,284£227,827
Net Current Assets£2,293£2,583£2,583£2,519(£1,414)
Net Assets(£210,036)(£219,067)(£223,557)(£211,764)(£229,240)
Shareholder Funds(£210,036)(£219,067)(£223,557)(£211,764)(£229,240)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates31 October 2026
8 September 2026Appointment of a director
8 September 2026Unaudited abridged accounts31 December 2025
12 February 2026Termination of appointment of a director
3 November 2025Confirmation statement with updates31 October 2025
Show all recent filings

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