Vriesekoop International UK Limited

Active05107295 Private limited company
Incorporated
20 April 2004 (22 years)
Previously known as
Vriesekoop UK Limited (until 3 June 2024)
Highbreed Limited (until 19 July 2021)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Dormant
Region
East of England
Address
146 New London Road
Chelmsford
CM2 0AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2008
Dutch
Born September 1951 (75)
Officer history (7 former)
28 November 2011
Resigned Van Der Arend, Martin Casper as Secretary
13 May 2008
13 May 2008
Appointed Van Der Arend, Martin Casper as Secretary
13 May 2008
Appointed Vriesekoop, Nicolaas Johannes as Director
13 May 2008
Resigned Van Hemmen, Wilfri Johan Niels as Secretary
14 February 2008
Appointed Van Hemmen, Wilfri Johan Niels as Secretary
14 February 2008
14 February 2008
Resigned Burke, Susan as Secretary
14 February 2008
Resigned Burke, Alan Jeffrey as Director
15 October 2004
Appointed Burke, Susan as Secretary
15 October 2004
Appointed Burke, Alan Jeffrey as Director
15 October 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 October 2004
Resigned Company Directors Limited as Corporate Nominee Director
20 April 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 April 2004
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3779670

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Unibellar Limited Owns 75–100% of shares
Vriesekoop International UK Limited This company Owns 75–100% of shares

Financials

Net Assets
£16,922
Cash
£28,981
Employees
1
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2024 2024 £20,414 £16,576 £47,597 £16,922 £16,922
Balance sheet detail
20242024202120202019
Current Assets£54,066£2,677,138£5,991,498£87,085£61,654
Debtors£25,085£2,424,852£5,940,974£26,389£26,402
Cash£28,981£252,286£50,524£60,696£35,252
Creditors (< 1 year)£37,144£2,660,216£5,943,901£70,509£41,240
Net Current Assets£16,922£16,922£47,597£16,576£20,414
Net Assets£16,922£16,922£47,597£16,576£20,414
Shareholder Funds£16,922£16,922£47,597£16,576£20,414

Turnover£110,404,019
Cost of Sales£110,402,422
Gross Profit£1,597
Admin Expenses£69,962
Operating Profit(£68,365)
Profit Before Tax(£68,483)
Tax(£7,184)
Profit for Period(£61,299)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
21 April 2026Confirmation statement with no updates20 April 2026
25 September 2025Accounts for a dormant company31 December 2024
10 July 2025Previous accounting period shortened
27 June 2025Accounts for a medium company30 June 2024
Show all recent filings

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