JV Foods Limited

Active04306497 Private limited company
Incorporated
17 October 2001 (25 years)
Previously known as
Mexifoods (UK) Limited (until 6 October 2004)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Vivienne Ann Davis
Accounts type
Total exemption full
Region
South East
Address
12A Exeter Way
Theale
Reading
RG7 4PF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Davis, Vivienne Ann
Director · Appointed 17 October 2001
British
Born October 1959 (67)
Officer history (14 former)
30 September 2025
Resigned Serrano, Richard Leslie as Director
28 February 2023
Resigned Brown, Xiaowei as Secretary
28 February 2023
Resigned Brown, Xiaowei as Director
2 September 2021
Resigned Davis, Jonathan Wystan as Director
31 October 2020
Resigned Davis, Naomi Ruth as Director
1 December 2019
Appointed Brown, Xiaowei as Secretary
1 December 2019
Appointed Brown, Xiaowei as Director
1 December 2019
Resigned Davis, Jonathan Wystan as Secretary
15 September 2017
Resigned Simpson, Katie Jane as Director
1 May 2016
Appointed Simpson, Katie Jane as Director
17 July 2015
Appointed Davis, Naomi Ruth as Director
11 October 2007
Appointed Davis, Jonathan Wystan as Director
11 October 2007
Resigned Davis, Jonathan Wystan as Director
11 October 2007
Appointed Davis, Jonathan Wystan as Secretary
10 October 2007
Resigned Childs, Colin as Secretary
24 April 2006
Resigned Davies, Jonathan Wystan as Secretary
24 April 2006
Appointed Childs, Colin as Secretary
10 February 2006
Resigned Stephenson, Andrew John as Secretary
10 February 2006
Appointed Davies, Jonathan Wystan as Secretary
10 February 2006
Resigned Stephenson, Andrew John as Director
17 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 October 2001
Appointed Stephenson, Andrew John as Secretary
17 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
17 October 2001
Appointed Stephenson, Andrew John as Director
17 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
17 October 2001
Appointed Davis, Jonathan Wystan as Director
17 October 2001
Appointed Davis, Vivienne Ann as Director
17 October 2001
Appointed Serrano, Richard Leslie as Director
17 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 13336303
Former controllers (2)
2 September 2021
Ceased Jonathan Davis — Owns 25–50% of shares
2 September 2021
Ceased Vivienne Davis — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,835,809
Cash
£277,668
Debt Ratio
35%
Current Ratio
104.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,283,472 £1,063,434 £1,347,471 £1,639,606 £1,919,560 £2,130,730 £1,835,809
Balance sheet detail
2025202420232022202120202019
Fixed Assets£112,837£93,943£113,741£128,248£160,990£244,023£310,578
Current Assets£2,693,587£2,970,726£3,165,153£3,454,900£2,924,251£2,163,756£2,692,877
Debtors£1,485,943£1,248,099£766,120£1,118,850
Cash£277,668£316,256£383,615£145,038£649,851£222,811£180,830
Creditors (< 1 year)£25,679£812,662£1,058,057£1,542,959£1,227,393£1,280,822£1,664,491
Creditors (> 1 year)£25,679£100,157£275,585£375,833£485,833£29,830£15,779
Net Current Assets£1,774,715£2,158,064£2,107,096£1,911,941£1,696,858£882,934£1,028,386
Net Assets£1,835,809£2,130,730£1,919,560£1,639,606£1,347,471£1,063,434£1,283,472
Shareholder Funds£1,835,809£2,130,730£1,919,560£1,639,606£1,347,471£1,063,434£1,283,472

Turnover£9,451,583
Cost of Sales£7,276,534
Gross Profit£2,175,049
Admin Expenses£1,839,402
Operating Profit£336,147
Profit Before Tax£331,509
Tax£91,020£31,844£62,461
Profit for Period£269,048

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates17 October 2026
19 June 2026Total exemption full accounts31 October 2025
17 October 2025Confirmation statement with no updates17 October 2025
30 September 2025Termination of appointment of a director
25 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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