Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Vestey Foods International Holdings Limited
- Incorporated
- 15 October 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Owned by
- 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)
Danish
Born August 1969 (57)
Director · Appointed 15 October 2014
British
Born September 1964 (62)
Thornton, Neil
Secretary · Appointed 15 October 2014
Officer history (2 former)
2 September 2026
6 February 2026
2 April 2024
2 April 2024
27 May 2015
15 October 2014
15 October 2014
Appointed Thornton, Neil as Secretary
15 October 2014
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 Liability Company
Reg. no. 02990785
Holdings 1
Companies where Vestey Foods International Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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
- (£47,160)
- Cash
- £350
- Debt Ratio
- 102%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,000,018 | £2,000,018 | £2,000,018 | £2,000,018 | £2,000,000 |
| Current Assets | £99,551 | £99,999 | £99,999 | £100,000 | £100,000 |
| Debtors | £99,201 | £99,999 | £99,999 | £100,000 | £100,000 |
| Cash | £350 | ||||
| Creditors (< 1 year) | £146,729 | £137,154 | £72,509 | £46,563 | £54,414 |
| Creditors (> 1 year) | £2,000,000 | £2,000,000 | £2,000,000 | £2,000,000 | £2,000,000 |
| Net Current Assets | (£47,178) | (£37,155) | £27,490 | £53,437 | £45,586 |
| Net Assets | (£47,160) | (£37,137) | £27,508 | £53,455 | £45,586 |
| Shareholder Funds | (£47,160) | (£37,137) | £27,508 | £53,455 | £45,586 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a director | |||
| 27 October 2026 | Confirmation statement with updates | 15 October 2026 | ||
| 16 September 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 31 March 2026 | Registration of a charge | |||
| 10 February 2026 | Termination of appointment of a director |
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