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VISUAL FOODS HOLDINGS LIMITED

54 HAGLEY ROAD, BIRMINGHAM, B16 8PE

Previous name: HICORP 75 LIMITED (changed on 19-Mar-2010)

Company Number: 07165818
Incorporation date: 23-Feb-2010
Status: Active
Company type: Private Limited Company

SIC codes:
46380 Wholesale of other food, including fish, crustaceans and molluscs





SUMMARY

This company is 13.6 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 114 which has decreased from the previous year's figure of GBP 114. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 0 in the last reported period. The company has 3 active officers (directors or partners) who are or were officers of 7 other companies, 3 (42.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: FULL (30-Jun-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2020 GBP 200,000
30-Jun-2019 GBP 560,930
30-Jun-2018 GBP 175,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2022 GBP 112 100 14 114
30-Jun-2021 GBP 112 100 14 114
30-Jun-2020 GBP 112 100 14 114
30-Jun-2019 GBP 956,622 256,510 100 14 114
30-Jun-2018 GBP 112 100 14 114

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Resigned Paul Andrew WEATHERBY 22 Mar 2010 18 Oct 2013 Director British 3 - 83 (27.3%)
Active Geoffrey Alexander Guy HALL 22 Mar 2010 Managing Director British 4 - 33 (42.9%)
Active Ian James SLATER 22 Mar 2010 Director British 3 - 33 (50.0%)
Active Robert Jason THOMPSON 22 Mar 2010 Managing Director British 4 - 22 (33.3%)
Resigned Roy BOTTERILL 23 Feb 2010 22 Mar 2010 Solicitor British 17 - 9538 (33.9%)
Resigned HARVEY INGRAM DIRECTORS LIMITED 23 Feb 2010 22 Mar 2010 0 - 10 (0.0%)
Number of active directors: 3
Average tenure of active directors: 13.5 years
Average tenure of resigned directors: 1.2 years
Average active director Dissolution Rate: 42.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
ORIENTAL DELIGHT FOODSERVICE LIMITED (01090510) - Dissolved ✔✔✔
VISION SEAFOODS INTERNATIONAL LIMITED (04115510) - Dissolved ✔
VISION SEAFOODS LIMITED (04276283) - Dissolved ✔✔✔
SEAGULL FOODS LIMITED (05654319) - Dissolved ✔
VISUAL FOODS HOLDINGS LIMITED (07165818) - Active ✔✔✔
VISUAL FOODS LIMITED (07165870) - Active ✔✔✔
DRAGON DELIGHT FOODSERVICE LIMITED (07165899) - Active ✔✔✔
TIGER DELIGHT HOLDINGS LIMITED (08733962) - Active ✔✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-02-232015-02-232014-02-232013-02-232012-02-23
TIGER DELIGHT HOLDINGS LTDORDINARY10,000
100%		10,000
100%		10,000
100%		0
0%		0
0%
ROBERT JASON THOMPSONORDINARY0
0%		0
0%		0
0%		3,300
33%		33
33%
GEOFFREY ALEXANDER GUY HALLORDINARY0
0%		0
0%		0
0%		3,300
33%		33
33%
PAUL ANDREW WEATHERBYORDINARY0
0%		0
0%		0
0%		2,700
27%		27
27%
IAN JAMES SLATERORDINARY0
0%		0
0%		0
0%		700
7.00%		7
7.00%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-02-232015-02-232014-02-232013-02-232012-02-23
VISUAL FOODS HOLDINGS LIMITEDORDINARY1
100%		1
100%		1
100%		1
100%		1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

VISUAL FOODS HOLDINGS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46380 Wholesale of other food, including fish, crustaceans and molluscs)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
H.J. HEINZ FOODS UK LIMITED THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 08322668 2017-12-30 715,600,000 96,100,000
SOJITZ EUROPE PLC SUITE 221 OREGA GRACECHURCH STREET, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0HR 02753531 2019-03-27 255,291,000 8,454,000 46719-Wholesale of other fuels and related products
46750-Wholesale of chemical products
46900-Non-specialised wholesale trade
CARLUCCIO'S LIMITED 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU 02001576 2017-09-24 138,198,000 -26,162,000 47290-Other retail sale of food in specialised stores
56101-Licensed restaurants
M&J SEAFOOD LIMITED ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, UNITED KINGDOM, TN25 4AG 09301346 2018-06-30 104,493,000 -3,663,000
J SYKES & SONS (MANCHESTER) LIMITED UNIT 1, OMEGA BOULEVARD, WARRINGTON, ENGLAND, WA5 3ZL 02289318 2017-12-31 99,694,000 1,364,000 47230-Retail sale of fish, crustaceans and molluscs in specialised stores
FREIBERGER (UK) LIMITED BROADGATE HOUSE, WESTLODE STREET, SPALDING, LINCOLNSHIRE, PE11 2AF 02400918 2018-02-28 97,886,177 2,968,654
LOVERING FOODS LIMITED RED CENTRAL, 60 HIGH STREET, REDHILL, ENGLAND, RH1 1SH 01426395 2018-03-31 72,688,000 2,234,000
FIRST GRADE INTERNATIONAL LIMITED COCONUT HOUSE TAY COURT, ISIDORE ROAD, BROMSGROVE ENTERPRISE PARK, BROMSGROVE, WORCESTERSHIRE,, UNITED KINGDOM, B60 3FQ 04603605 2017-12-31 56,636,698 1,139,968
COPERNUS LIMITED 35 WEST DOCK STREET, HULL, EAST YORKSHIRE, HU3 4HH 07126122 2017-07-31 49,952,216 0
RITTER-COURIVAUD LIMITED PINSENT MASONS, 1 PARK ROW, LEEDS, ENGLAND, LS1 5AB 00363411 2018-03-30 44,300,000 2,100,000
SAKA LTD SAKA HOUSE, THE OLD BUS STATION, GREEN LANE, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L13 7JN 05412900 2018-04-30 24,307,893 0
PACIFIC WEST FOODS (UK) LTD 3 WILLOWSIDE PARK, CANAL ROAD, TROWBRIDGE, ENGLAND, BA14 8RH 04497738 2018-06-30 21,309,015 0
STUBBINS FOOD PARTNERSHIPS LIMITED C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH 08817857 2017-09-29 20,369,943 0
TRUE WORLD FOODS (UK) LTD C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 02986582 2018-03-31 17,662,942 0
N & B FOODS LIMITED 22 UPTON ROAD, TILEHURST, READING, BERKSHIRE, RG30 4BJ 05247937 2018-03-31 16,227,115 0
W. HODGSON (HARTLEPOOL) LIMITED HODGSON FISH FISH QUAY, SOUTHGATE, HARTLEPOOL, CLEVELAND, TS24 0JH 01679298 2017-11-30 15,771,040 0
SEAFOOD PRODUCTS LIMITED THE LITTLE HOUSE 88A, WEST STREET, FARNHAM, SURREY, GU9 7EN 02168917 2018-04-30 15,031,374 0
999 PIZZA TOPPINGS (UK) LIMITED 309 HOE STREET, LONDON, E17 9BG 04419251 2017-05-31 13,929,542 0
FLYINGFISH SEAFOODS COMPANY LIMITED OLD SCHOOL INDUSTRIAL PARK, MOORLAND ROAD, INDIAN QUEENS, CORNWALL, UNITED KINGDOM, TR9 6JP 05850222 2018-07-31 13,320,119 0
BOUNCE FOODS LIMITED 9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB 05382608 2016-06-30 7,791,839 0
QUAY FRESH AND FROZEN FOODS LIMITED LOBSTER PONDS, ROCK STREET, NEW QUAY, CARMARTHENSHIRE, UNITED KINGDOM, SA45 9PL 02738303 2017-12-31 4,526,658 0
ORGANICO REALFOODS LIMITED 3 CITY LIMITS, DANEHILL LOWER EARLEY, READING, BERKSHIRE, RG6 4UP 02610753 2017-09-30 3,563,071 0
WORLDTRANS LTD BROADGATES COURT 28, CLEAVER STREET, FLAT 15, LONDON, UNITED KINGDOM, SE11 4DR 10201361 2018-05-31 2,378,078 0 52103-Operation of warehousing and storage facilities for land transport activities
ARCTIC WATERS LIMITED UNIT 8 LACEBY BUSINESS PARK, LACEBY, GRIMSBY, NORTH EAST LINCOLNSHIRE, UNITED KINGDOM, DN37 7DP 07772260 2017-12-31 2,145,256 0
WEBBER FISH MERCHANTS LIMITED 25 CANON STREET, ABERDARE, WALES, CF44 7AP 07664787 2018-05-31 1,627,212 0
MAGGI FOODS LIMITED 43 DANEMEAD GROVE, NORTHOLT, MIDDLESEX, ENGLAND, UB5 4NX 06342974 2017-08-31 1,319,708 0 62020-Information technology consultancy activities
LE CHINA LIMITED 17 RIGG APPROACH, LONDON, ENGLAND, E10 7QN 09994834 2018-02-28 1,105,457 0 46900-Non-specialised wholesale trade
TR GRANTS LIMITED 22 PENNY BROOKES STREET, STRATFORD, LONDON, UNITED KINGDOM, E15 1GP 09130259 2018-07-31 970,443 0
AVOCET FOODS LIMITED 5 CAMPBELL PLACE, NORTON ROAD, SUTTON VENY, WARMINSTER, WILTSHIRE, BA12 7SA 04428706 2018-01-31 681,425 0
ABBOTS FINE FOODS LIMITED 102 SOUTH WAY, ABBOTS LANGLEY, HERTFORDSHIRE, WD5 0GZ 10003615 2018-02-28 232,515 0
BOBBY'S FISH LIMITED UNIT 9 CRREKMOUTH IND ESTATE 57 RIVER ROAD BARKING UNIT 9, CREEKMOUTH IND ESTATE 57 RIVER ROAD BARKING, BARKING, ENGLAND, IG11 0DA 08774897 2017-11-30 125,249 0
SAPORI TRUFFLES LIMITED 16 MARGARET ROSE CRESCENT, EDINBURGH, EH10 7EZ SC333629 2018-11-30 75,717 0
FOREST FINE FOODS LTD. 9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 7AJ 03004275 2018-06-30 71,743 0
BANBURY TROPICAL LIMITED 7 CROMWELL ROAD, BANBURY, OXFORDSHIRE, ENGLAND, OX16 0HJ 10588491 2018-01-31 45,867 0 47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating
PROVENCE DIRECT (EUROPE) LIMITED 2230, PROVENCE WHOLESALE 116 MAIN STREET, POBOX2230, GLASGOW, SCOTLAND, UNITED KINGDOM SC192596 2018-03-31 11,071 0
BONMARK INTERNATIONAL LIMITED ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE 03356077 2018-04-30 9,112 0
SILIKIA LTD 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 09891304 2017-11-30 54 0 46900-Non-specialised wholesale trade
GOLDEN HONEY LIMITED 252 C WILLESDEN LANE, LONDON, NW2 5RE 07317984 2018-07-31 40 0
EAST END FOODS HOLDINGS LIMITED EAST END HOUSE, KENRICK WAY, WEST BROMWICH, WEST MIDLANDS, B71 4EA 07812840 2012-10-31 0 0
DHARMA HEALTH LIMITED INTERNATIONAL HOUSE 142 CROMWELL ROAD, KENSINGTON, LONDON, ENGLAND, SW7 4EF 09333048 2019-03-31 0 0
SNOWDEN AND COMPANY (CARDIFF) LIMITED UNIT B, EAST BAY CLOSE, CARDIFF, SOUTH GLAMORGAN, CF10 4BA 00312964 2018-12-31 0 0
H.J. HEINZ COMPANY LIMITED THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 08311505 0000-00-00 0 0
HODGSON FISH HOLDINGS LIMITED HODGSON FISH FISH QUAY, SOUTHGATE, HARTLEPOOL, UNITED KINGDOM, TS24 0JH 10046634 0000-00-00 0 0
HP FOODS LIMITED THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 02251694 0000-00-00 0 0
LOVERING GROUP LIMITED RED CENTRAL, 60 HIGH STREET, REDHILL, ENGLAND, RH1 1SH 04471726 0000-00-00 0 0
M&J SEAFOOD HOLDINGS LIMITED ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG 01750668 0000-00-00 0 0
NUTFIELD HOLDINGS LIMITED RED CENTRAL, 60 HIGH STREET, REDHILL, ENGLAND, RH1 1SH 05367969 0000-00-00 0 0
SPECIALTY CHILLED FOODS GROUP LIMITED THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, UNITED KINGDOM, EC3M 7AF 03198298 0000-00-00 0 0
SYKES SEAFOOD HOLDINGS LIMITED UNIT 1, OMEGA BOULEVARD, WARRINGTON, ENGLAND, WA5 3ZL 03509831 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
VISUAL FOODS HOLDINGS LIMITED 0.7% 3.8% 7.1% Medium
Other companies Active in the same sector 0.7% 3.4% 8.9% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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