Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Dr Inverurie Holdings Limited
- Incorporated
- 14 December 2011 (14 years)
- Previously known as
- Donald Russell Holdings Limited (until 1 June 2026)DE Facto 1934 Limited (until 30 January 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 3rd Floor7Howick PlaceLondonSW1P 1BB
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 31 January 2012
British
Director · Appointed 27 January 2012
British
Born September 1964 (62)
Officer history (8 former)
2 September 2026
6 February 2026
2 April 2024
2 April 2024
30 June 2017
30 June 2017
30 June 2017
31 January 2012
Appointed Thornton, Neil as Secretary
31 January 2012
27 January 2012
27 January 2012
27 January 2012
27 January 2012
27 January 2012
27 January 2012
14 December 2011
14 December 2011
14 December 2011
14 December 2011
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
Holdings 1
Companies where Dr Inverurie Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 This company 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 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£19,277,130)
- Cash
- £350
- Debt Ratio
- 5507851%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £7,000,000 | £7,000,000 | £7,000,000 | £7,000,000 |
| Current Assets | £350 | ||||
| Cash | £350 | ||||
| Creditors (< 1 year) | £5,177,480 | £6,873,181 | £6,184,629 | £5,557,235 | £5,488,084 |
| Creditors (> 1 year) | £14,100,000 | £14,100,000 | £14,100,000 | £14,100,000 | £14,100,000 |
| Net Current Assets | (£5,177,130) | (£6,873,181) | (£6,184,629) | (£5,557,235) | (£5,488,084) |
| Net Assets | (£19,277,130) | (£13,973,181) | (£13,284,629) | (£12,657,235) | (£12,588,084) |
| Shareholder Funds | (£19,277,130) | (£13,973,181) | (£13,284,629) | (£12,657,235) | (£12,588,084) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 16 September 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 1 June 2026 | Certificate of change of name | |||
| 12 February 2026 | Termination of appointment of a director | |||
| 19 December 2025 | Confirmation statement with updates | 14 December 2025 |
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