Vfc Foods Ltd is a private limited company situated at Unit 11 The Forum, York Business Park, Rose Avenue YO26 6RU. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-09-03, this 3-year-old company is run by 4 directors and 1 secretary.
Director Daniel H., appointed on 01 November 2023. Director David S., appointed on 01 April 2022. Director Adam L., appointed on 03 September 2020.
As far as secretaries are concerned, we can name: Daniel H., appointed on 01 November 2023.
The company is classified as "manufacture of other food products n.e.c." (Standard Industrial Classification code: 10890). According to official records there was a change of name on 2021-03-19 and their previous name was Vfc Food Ltd.
The latest confirmation statement was filed on 2022-10-21 and the due date for the next filing is 2023-11-04. What is more, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Unit 11 The Forum |
| Office Address2 | York Business Park |
| Town | Rose Avenue |
| Post code | YO26 6RU |
| Country of origin | United Kingdom |
| Registration Number | 12856434 |
| Date of Incorporation | Thu, 3rd Sep 2020 |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (40 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 01 November 2023
Position: Secretary
Appointed: 01 November 2023
Position: Director
Appointed: 01 April 2022
Position: Corporate Director
Appointed: 09 November 2021
Position: Director
Appointed: 03 September 2020
Position: Director
Appointed: 03 September 2020
The list of persons with significant control who own or control the company consists of 6 names. As we found, there is The Vegan Food Group Ltd from York, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Veg Capital Ltd that entered Loughborough, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Adam L., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
The Vegan Food Group Ltd
Unit 4 Opus Avenue, Nether Poppleton, York, YO26 6BL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14273055 |
| Notified on | 23 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Veg Capital Ltd
24a Nottingham Road, Loughborough, LE11 1EU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 1 September 2022 |
| Ceased on | 23 November 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Adam L.
| Notified on | 1 September 2022 |
| Ceased on | 21 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew G.
| Notified on | 1 September 2022 |
| Ceased on | 21 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew G.
| Notified on | 3 September 2020 |
| Ceased on | 1 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adam L.
| Notified on | 3 September 2020 |
| Ceased on | 1 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Vfc Food | March 19, 2021 |
| Better Than Meat | March 15, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 792 880 | 151 253 |
| Current Assets | 1 295 508 | 2 020 363 |
| Debtors | 471 604 | 1 774 415 |
| Net Assets Liabilities | -1 325 576 | -4 939 060 |
| Other Debtors | 127 771 | 319 039 |
| Property Plant Equipment | 128 012 | 171 435 |
| Total Inventories | 31 024 | 94 695 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 17 457 | 58 089 |
| Average Number Employees During Period | 10 | 17 |
| Bank Borrowings Overdrafts | 1 400 | |
| Creditors | 2 557 049 | 6 665 020 |
| Deferred Tax Asset Debtors | 337 000 | |
| Income From Related Parties | 138 278 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 457 | 40 632 |
| Net Current Assets Liabilities | 1 127 461 | 1 596 525 |
| Other Creditors | 2 557 049 | 6 665 020 |
| Other Taxation Social Security Payable | 23 206 | 15 545 |
| Property Plant Equipment Gross Cost | 145 469 | 229 524 |
| Provisions For Liabilities Balance Sheet Subtotal | 24 000 | 42 000 |
| Total Additions Including From Business Combinations Property Plant Equipment | 145 469 | 84 055 |
| Total Assets Less Current Liabilities | 1 255 473 | 1 767 960 |
| Trade Creditors Trade Payables | 133 343 | 251 523 |
| Trade Debtors Trade Receivables | 6 833 | 367 376 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
New secretary appointment on 1st November 2023 filed on: 11th, December 2023 |
officers | Free Download (2 pages) |
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