Introduction
Watch Company
V
VFC FOODS LTD
VFC FOODS LTD is an active company incorporated on 3 September 2020 with the registered office located in York. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10890). VFC FOODS LTD was registered 5 years ago.(SIC: 10890)
Status
active
Active since 5 years ago
Company No
12856434
LTD Company
Age
5 Years
Incorporated 3 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Previous Company Names
VFC FOOD LTD
From: 15 March 2021To: 19 March 2021
BETTER THAN MEAT LTD
From: 3 September 2020To: 15 March 2021
Address
Unit 4 Opus Avenue, York Business Park Nether Poppleton York, YO26 6BL,
Previous Addresses
Unit 11 the Forum York Business Park Rose Avenue York YO26 6RU England
From: 17 March 2021To: 20 November 2023
Leicester Business Centre, 111 Ross Walk Leicester Leicestershire LE4 5HH England
From: 3 September 2020To: 17 March 2021
21 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Share Issue
Sept 21
Capital Alter Shares Subdivision
Director Joined
Nov 21
Appoint Corporate Director Company With ...
Funding Round
Nov 21
Capital Allotment Shares
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
New Owner
Dec 22
Notification Of A Person With Significan...
New Owner
Dec 22
Notification Of A Person With Significan...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
3
Funding
10
Officers
7
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
GLOVER, Matthew David
ActiveOpus Avenue, York Business Park, YorkYO26 6BL
Born May 1972
Director
Appointed 03 Sept 2020
GLOVER, Matthew David
Opus Avenue, York Business Park, YorkYO26 6BL
Born May 1972
Director
03 Sept 2020
Active
VEG CAPITAL LTD
ActiveNottingham Road, LoughboroughLE11 1EU
Corporate director
Appointed 09 Nov 2021
VEG CAPITAL LTD
Nottingham Road, LoughboroughLE11 1EU
Corporate director
09 Nov 2021
Active
EDEN, Phillip
ResignedOpus Avenue, York Business Park, YorkYO26 6BL
Secretary
Appointed 06 Jan 2025
Resigned 20 Aug 2025
EDEN, Phillip
Opus Avenue, York Business Park, YorkYO26 6BL
Secretary
06 Jan 2025
Resigned 20 Aug 2025
Resigned
HARDESTY, Daniel
ResignedOpus Avenue, York Business Park, YorkYO26 6BL
Secretary
Appointed 01 Nov 2023
Resigned 10 Jan 2025
HARDESTY, Daniel
Opus Avenue, York Business Park, YorkYO26 6BL
Secretary
01 Nov 2023
Resigned 10 Jan 2025
Resigned
EDEN, Phillip
ResignedOpus Avenue, York Business Park, YorkYO26 6BL
Born December 1986
Director
Appointed 06 Jan 2025
Resigned 20 Aug 2025
EDEN, Phillip
Opus Avenue, York Business Park, YorkYO26 6BL
Born December 1986
Director
06 Jan 2025
Resigned 20 Aug 2025
Resigned
HARDESTY, Daniel
ResignedOpus Avenue, York Business Park, YorkYO26 6BL
Born October 1991
Director
Appointed 01 Nov 2023
Resigned 10 Jan 2025
HARDESTY, Daniel
Opus Avenue, York Business Park, YorkYO26 6BL
Born October 1991
Director
01 Nov 2023
Resigned 10 Jan 2025
Resigned
LYONS, Adam Michael
ResignedOpus Avenue, York Business Park, YorkYO26 6BL
Born January 1981
Director
Appointed 03 Sept 2020
Resigned 22 Oct 2024
LYONS, Adam Michael
Opus Avenue, York Business Park, YorkYO26 6BL
Born January 1981
Director
03 Sept 2020
Resigned 22 Oct 2024
Resigned
MCGUCKIN, Stewart Thomas
ResignedThe Forum, Rose AvenueYO26 6RU
Born March 1981
Director
Appointed 06 Apr 2021
Resigned 31 Mar 2022
MCGUCKIN, Stewart Thomas
The Forum, Rose AvenueYO26 6RU
Born March 1981
Director
06 Apr 2021
Resigned 31 Mar 2022
Resigned
SPARROW, David Adrian
ResignedOpus Avenue, York Business Park, YorkYO26 6BL
Born September 1988
Director
Appointed 01 Apr 2022
Resigned 12 Sept 2025
SPARROW, David Adrian
Opus Avenue, York Business Park, YorkYO26 6BL
Born September 1988
Director
01 Apr 2022
Resigned 12 Sept 2025
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
The Vegan Food Group Ltd
ActiveOpus Avenue, YorkYO26 6BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2022
The Vegan Food Group Ltd
Opus Avenue, YorkYO26 6BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2022
Active
Veg Capital Ltd
CeasedNottingham Road, LoughboroughLE11 1EU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Sept 2022
Ceased 23 Nov 2022
Veg Capital Ltd
Nottingham Road, LoughboroughLE11 1EU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Sept 2022
Ceased 23 Nov 2022
Ceased
Mr Adam Michael Lyons
CeasedThe Forum, Rose AvenueYO26 6RU
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2022
Ceased 21 Oct 2022
Mr Adam Michael Lyons
The Forum, Rose AvenueYO26 6RU
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2022
Ceased 21 Oct 2022
Ceased
Mr Matthew David Glover
CeasedThe Forum, Rose AvenueYO26 6RU
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2022
Ceased 21 Oct 2022
Mr Matthew David Glover
The Forum, Rose AvenueYO26 6RU
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2022
Ceased 21 Oct 2022
Ceased
Mr Matthew David Glover
CeasedThe Forum, Rose AvenueYO26 6RU
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Sept 2020
Ceased 01 Sept 2022
Mr Matthew David Glover
The Forum, Rose AvenueYO26 6RU
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Sept 2020
Ceased 01 Sept 2022
Ceased
Mr Adam Michael Lyons
CeasedThe Forum, Rose AvenueYO26 6RU
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Sept 2020
Ceased 01 Sept 2022
Mr Adam Michael Lyons
The Forum, Rose AvenueYO26 6RU
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Sept 2020
Ceased 01 Sept 2022
Ceased
Filing History
48
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
16 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
21 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 October 2024
22 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2023
22 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2023
20 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2023
12 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2022
12 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2022
8 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2022
8 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2022
8 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2022
11 November 2021
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
11 November 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 September 2021
17 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2021