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Vacherin Limited

04516461

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

PARKLANDS COURT 24 PARKLANDS, RUBERY, B45 9PZ
Incorporated 21/08/2002

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

56290
Other food service activities

Officers

Mr Philip Jeffrey Roker

director · Since 28/10/2009

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Nicholas Edward Heale Thomas

director · Since 28/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 36 other boards

Mr William James Toner

director · Since 28/02/2020

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 34 other boards

Compass Secretaries Limited

secretary · Since 30/04/2024

BRITISH

Also on 82 other boards

Persons with Significant Control

Ch & Co Catering Group Limited

75–100% shares
75–100% votes
Appoint directors

550, Thames Valley Park Drive, Reading, RG6 1PT

Reg: 09505062 · Companies House · Limited By Shares

Notified 28/02/2020

Former PSCs

Mr Clive Lee Hetherington

Ceased 28/02/2020

Mr Mark Frederick Philpott

Ceased 28/02/2020

Mr Philip Jeffrey Roker

Ceased 28/02/2020

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 16/04/2020Registered 21/04/2020
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 10/11/2016Registered 15/11/2016Satisfied 26/04/2023
charge
satisfied

BPP (HATTON GARDEN) LIMITED

Created 19/06/2009Registered 24/06/2009Satisfied 15/12/2016
charge
satisfied

MEGHRAJ HOLDINGS LIMITED

Created 14/04/2004Registered 27/04/2004Satisfied 13/05/2011
charge
satisfied

COUTTS & COMPANY

Created 14/09/2002Registered 30/09/2002Satisfied 15/12/2016

CompanyRankvs 9010+ SIC 56290 peers
62

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.13× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

or ∙ the Directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the Company's ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. Other information The Directors are responsible for the other inform

Key FinancialsYear ending 31/08/2019

Turnover

£29.9M

Annual revenue

Net Worth

£759k

Balance sheet strength

Cash

£133k

Cash in the bank

Profit Before Tax

£786k

Bottom line earnings

Net Current Assets

£684k

Working capital

Current Assets

£5.8M

Current Liabilities

£5.2M

Fixed Assets

£75k

Debtors

£5.7M

Cost of Sales

£25.6M

Gross Profit

£4.4M

Admin Expenses

£3.6M

Operating Profit

£786k

Profit After Tax

£612k

486avg. employees+53

Tax at Year End

Corp tax£295k
Dividends paid£451k

People Costs

Wages & salaries£15.2M
NI contributions£1.3M

Balance Sheet

Assets less current liabilities£759k
Prepared with Caseware UK (AP4) 2018.0.196

EstimatesDerived

YearCurrent RatioImplied Profit
20191.13+£161k
20181.13

Derived from filed accounts. Not audited figures.