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- The site of this company’s group or brand.
Vacherin Limited
- Incorporated
- 21 August 2002 (24 years)
- Industry
- Other food services (56290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Parklands Court 24 ParklandsBirmingham Great ParkRuberyB45 9PZ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born May 1974 (52)
Director · Appointed 1 July 2026
British
Born April 1982 (44)
Director · Appointed 1 July 2026
British
Born May 1980 (46)
Corporate Secretary · Appointed 30 April 2024
Roker, Philip Jeffrey
Director · Appointed 28 October 2009
British
Born August 1966 (60)
Officer history (8 former)
30 September 2026
1 July 2026
1 July 2026
1 July 2026
30 June 2026
30 April 2024
30 April 2024
Resigned Seymour, Adam as Secretary
10 March 2021
10 March 2021
Resigned Hetherington, Clive Lee as Director
27 March 2020
Appointed Seymour, Adam as Secretary
27 March 2020
Resigned Thomas, Nicholas Edward Heale as Secretary
28 February 2020
28 February 2020
28 February 2020
Resigned Hetherington, Clive Lee as Secretary
28 February 2020
Appointed Thomas, Nicholas Edward Heale as Secretary
25 June 2012
1 January 2010
28 October 2009
Appointed Roker, Philip Jeffrey as Director
21 August 2002
Appointed Hetherington, Clive Lee as Secretary
21 August 2002
Appointed Hetherington, Clive Lee as Director
21 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09505062
Former controllers (3)
28 February 2020
Ceased Clive Lee Hetherington — Owns 25–50% of shares
28 February 2020
28 February 2020
Ceased Philip Jeffrey Roker — Has significant influence or control
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £759,114
- up £161,079 (27%)
- Cash
- £132,592
- down £13,625 (9%)
- Turnover
- £29,945,477
- up £3,735,828 (14%)
- Profit Before Tax
- £786,063
- up £170,863 (28%)
- Employees
- 486
- up 53 (12%)
- Debt Ratio
- 87%
- Current Ratio
- 1.1x
- Profit Margin
- 3%
- Return on Equity
- 81%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £75,354 |
| Current Assets | £5,846,202 |
| Cash | £132,592 |
| Creditors (< 1 year) | £5,162,442 |
| Net Current Assets | £683,760 |
| Net Assets | £759,114 |
| Shareholder Funds | £759,114 |
| Turnover | £29,945,477 |
| Cost of Sales | £25,555,228 |
| Gross Profit | £4,390,249 |
| Admin Expenses | £3,604,186 |
| Staff Costs | £17,202,579 |
| Operating Profit | £786,063 |
| Profit Before Tax | £786,063 |
| Tax | £173,764 |
| Profit for Period | £612,299 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 4 August 2026 | Current accounting period extended | |||
| 29 July 2026 | Appointment of a director | |||
| 29 July 2026 | Appointment of a director | |||
| 28 July 2026 | Termination of appointment of a director |
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