Visual Foods Holdings Limited

Active07165818 Private limited company
Incorporated
23 February 2010 (16 years)
Previously known as
Hicorp 75 Limited (until 19 March 2010)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Accounts type
Full
Region
West Midlands
Address
54 Hagley Road
Birmingham
B16 8PE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2010
British
Born March 1973 (53)
Director · Appointed 22 March 2010
British
Born March 1978 (48)
Officer history (4 former)
1 July 2024
Resigned Thompson, Robert Jason as Director
18 October 2013
Resigned Weatherby, Paul Andrew as Director
22 March 2010
Appointed Hall, Geoffrey Alexander Guy as Director
22 March 2010
Appointed Slater, Ian James as Director
22 March 2010
Appointed Weatherby, Paul Andrew as Director
22 March 2010
Appointed Thompson, Robert Jason as Director
22 March 2010
Resigned Botterill, Roy as Director
22 March 2010
Resigned Harvey Ingram Directors Limited as Corporate Director
23 February 2010
Appointed Botterill, Roy as Director
23 February 2010
Appointed Harvey Ingram Directors Limited as Corporate 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 Company
Reg. no. 8733962
Former controllers (2)
6 April 2024
Ceased Geoffrey Alexander Guy Hall — Holds 25–50% of voting rights
6 April 2016
Ceased Robert Jason Thompson — Holds 25–50% of voting rights

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Tiger Delight Holdings Limited Owns 75–100% of shares
Visual Foods Holdings Limited This company Owns 75–100% of shares
Dragon Delight Foodservice Limited Owns 75–100% of shares
Visual Foods Europe Ltd Owns 75–100% of shares
Visual Foods Limited Owns 75–100% of shares

Financials

Net Assets
£114
Profit Before Tax
£1,451,966
Return on Equity
1273654%

Trend

Net Assets
£0 £50 £100 £150 2022 2023 2024 2025 £114 £114 £114 £114
Balance sheet detail
2025202420232022
Fixed Assets£3£3
Current Assets£111£111£112£112
Net Assets£114£114£114£114
Shareholder Funds£114£114£114£114

Filings 77

DateDescriptionMade Up ToPagesPDF
5 November 2026Full accounts30 June 2026
25 February 2026Confirmation statement with no updates23 February 2026
26 January 2026Full accounts30 June 2025
27 February 2025Confirmation statement with no updates23 February 2025
23 January 2025Full accounts30 June 2024
Show all 77 filings

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