Company information:
Naturediet Holdings Limited (No: 09872306)
Address: NATUREDIET PET FOODS LIMITED SWAFFHAM ROAD, ICKBURGH, THETFORD, NORFOLK, IP26 5HX
Status: Active
Incorporated: 13-Nov-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 64202 - Activities of production holding companies
Current Director: JONATHAN FRANCIS LUCKETT ( DOB: Apr-1992 From: Dec-2022 )
Current Director: JONATHAN FRANCIS LUCKETT ( DOB: Apr-1992 From: Dec-2022 )
Current Director: DANIEL ALAN WILCOX MASTERS ( DOB: Jul-1983 From: Nov-2015 )
Current Director: DANIEL ALAN WILCOX MASTERS ( DOB: Jul-1983 From: Nov-2015 )
Current Director: CAROL JAYNE ORROW ( DOB: Feb-1958 From: Nov-2015 )
Current Director: WENDY LYNN SKINNER ( DOB: Jan-1963 From: Dec-2022 )
Current Secretary: LOUISE ROSE MARY PARTRIDGE ( From: May-2019 )
Current Secretary: WENDY LYNN SKINNER ( From: Dec-2022 )
Resigned Director: TIMOTHY LLOYD HANSELL ( DOB: Sep-1971 From: Oct-2020 To: Feb-2023 )
Persons of Significant Control:
Skinner's Pet Food Holdings Limited, The Mill The Mill, Stradbroke, Eye, Suffolk, IP21 5HL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2020-10-23)
Mrs Carol Jayne Orrow, Naturediet Pet Foods Limited Swaffham Road, Ickburgh, Thetford, Norfolk, IP26 5HX: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-11-12, Ceased: 2020-10-23)
Mr Daniel Alan Wilcox Masters, Naturediet Pet Foods Limited Swaffham Road, Ickburgh, Thetford, Norfolk, IP26 5HX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-12)
Mr Robin Andrew Orrow, Naturediet Pet Foods Limited Swaffham Road, Ickburgh, Thetford, Norfolk, IP26 5HX: Ownership of shares – 75% or more (Notified: 2016-11-12, Ceased: 2020-10-23)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 4,650,000 | 2,692,000 | 4650000.0,2692000.0 |
| Fixed assets / Investments, fixed assets | 4,650,000 | 2,692,000 | 4650000.0,2692000.0 |
| Current assets | 1,629 | 1629.0,0.0 | |
| Current assets / Cash at bank and on hand | 1,463 | 1463.0,0.0 | |
| Net current assets (liabilities) | -8,208 | -8208.0,0.0 | |
| Total assets less current liabilities | 4,641,792 | 2,692,000 | 4641792.0,2692000.0 |
| Net assets (liabilities) | 4,641,792 | 2,692,000 | 4641792.0,2692000.0 |
| Equity / share capital and reserves | 4,641,792 | 2,692,000 | 4641792.0,2692000.0 |