Company information:
Nutriment Ltd (No: 08506112)
Address: ENTERPRISE HOUSE, BRIDGE ROAD, CAMBERLEY, SURREY, GU15 2QR
Status: Active
Incorporated: 26-Apr-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Oct-2024
Industry Class: 10920 - Manufacture of prepared pet foods
Current Director: CARL JOEL FREDSTORP ( DOB: Dec-1986 From: Aug-2022 )
Current Director: CARL JOEL FREDSTORP ( DOB: Dec-1986 From: Aug-2022 )
Current Director: PATRIK JOAKIM JONSSON ( DOB: Feb-1987 From: Aug-2022 )
Current Director: ANDERS KRISTIANSEN ( DOB: Feb-1967 From: Mar-2023 )
Resigned Director: MARTEN ANDERS JOHAN BERNOW ( DOB: Nov-1983 From: Feb-2019 To: Mar-2023 )
Resigned Director: SUZANNE MICHELLE BROCK ( DOB: Jan-1971 From: May-2013 To: Dec-2023 )
Resigned Director: PHILIP DAVID GHATAN ( DOB: Apr-1988 From: Oct-2017 To: Oct-2019 )
Resigned Director: MARTIN JOHN HEAL ( DOB: Jun-1963 From: Feb-2017 To: Apr-2024 )
Resigned Director: PAUL EDWARD MILEY ( DOB: Aug-1964 From: Oct-2017 To: Aug-2022 )
Resigned Director: PETER NICHOLAS ( From: Apr-2013 To: Jun-2013 )
Resigned Director: PETER NICHOLAS ( DOB: May-1961 From: May-2015 To: May-2019 )
Resigned Director: ASHKAN POUYA ( From: Oct-2017 To: Feb-2019 )
Resigned Director: FREDRIK AITOR SVEDBERG ( DOB: Sep-1981 From: Oct-2017 To: Aug-2022 )
Resigned Director: ROBERT GREGORY WALKER ( DOB: Feb-1969 From: Oct-2019 To: Nov-2021 )
Persons of Significant Control:
Voff Uk Ltd, Enterprise House Bridge Road, Camberley, Surrey, GU15 2RQ, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2017-10-18)
Ms Suzanne Michelle Brock, Enterprise House Bridge Road, Camberley, Surrey, GU15 2QR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-10-18)
Company Accounts Summary (£)
| Item | 2016 | 2016 | 2017 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 188,209 | 188,686 | 188209.0,0,188686.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 188,209 | 188,686 | 2,166,575 | 2,020,641 | 188209.0,0,188686.0,2166575.0,2020641.0 | |
| Current assets | 570,935 | 1,093,748 | 2,378,481 | 2,484,945 | 570935.0,0,1093748.0,2378481.0,2484945.0 | |
| Current assets / Total inventories | 193,628 | 390,586 | 193628.0,0,390586.0,0.0,0.0 | |||
| Current assets / Debtors | 205,701 | 451,757 | 825,738 | 1,249,440 | 205701.0,0,451757.0,825738.0,1249440.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 74,690 | 275,804 | 74690.0,0,275804.0,0.0,0.0 | |||
| Current assets / Debtors / Prepayments and accrued income | 80,473 | 76,669 | 80473.0,0,76669.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 171,606 | 251,405 | 564,613 | 518,576 | 171606.0,0,251405.0,564613.0,518576.0 | |
| Net current assets (liabilities) | 113,036 | 410,380 | 1,199,323 | 932,952 | 113036.0,0,410380.0,1199323.0,932952.0 | |
| Total assets less current liabilities | 301,245 | 599,066 | 3,365,898 | 2,953,593 | 301245.0,0,599066.0,3365898.0,2953593.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | -28,300 | 356,129 | 356,129 | 0.0,0,-28300.0,356129.0,356129.0 | ||
| Net assets (liabilities) | 244,424 | 548,275 | 2,313,509 | 2,181,349 | 244424.0,0,548275.0,2313509.0,2181349.0 | |
| Equity / share capital and reserves | 244,424 | 548,275 | 2,313,509 | 2,181,349 | 244424.0,0,548275.0,2313509.0,2181349.0 |