Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Vestey Foods UK (Holdings) Limited
- Incorporated
- 6 October 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Vestey Foods Limited
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 3rd Floor7Howick PlaceLondonSW1P 1BB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2026
British
Born February 1972 (54)
Director · Appointed 18 April 2019
British
Born April 1983 (43)
Thornton, Neil
Secretary · Appointed 6 October 2014
Director · Appointed 6 October 2014
British
Born September 1964 (62)
Officer history (4 former)
2 September 2026
6 February 2026
2 April 2024
2 April 2024
15 March 2023
18 April 2019
18 April 2019
22 January 2015
22 January 2015
6 October 2014
Appointed Thornton, Neil as Secretary
6 October 2014
6 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vestey Foods Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Former controllers (1)
14 July 2026
Ceased Global Group UK Holdings Limited — Holds 75–100% of voting rights
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Vestey Foods UK (Holdings) Limited This company
Vestey Foods UK Limited Owns 75–100% of shares
Coolcare Logistics 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
- (£292,027)
- Debt Ratio
- 105%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,750,000 | £5,750,000 | £5,750,000 | £5,750,000 | £5,750,000 |
| Current Assets | £83,982 | £83,982 | £85,482 | £88,103 | £88,103 |
| Debtors | £83,982 | £83,982 | £85,482 | £88,103 | £88,103 |
| Creditors (< 1 year) | £376,009 | £352,359 | £165,379 | £87,412 | £94,406 |
| Creditors (> 1 year) | £5,750,000 | £5,750,000 | £5,750,000 | £5,750,000 | £5,750,000 |
| Net Current Assets | (£292,027) | (£268,377) | (£79,897) | £691 | (£6,303) |
| Net Assets | (£292,027) | (£268,377) | (£79,897) | £691 | (£6,303) |
| Shareholder Funds | (£292,027) | (£268,377) | (£79,897) | £691 | (£6,303) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 16 September 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 21 July 2026 | Cessation of a person with significant control | |||
| 21 July 2026 | Change of details for a person with significant control | |||
| 31 March 2026 | Registration of a charge |
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