Supersun Nutrition Limited

Active00598793 Private limited company
Incorporated
12 February 1958 (68 years)
Industry
Manufacture of pharmaceutical preparations (21200)
Accounts type
Dormant
Region
South West
Address
C/o G R Lane Health Products
Ltd.
Sisson Road
Gloucester
GL2 0GR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rodger, Simon Harley
Secretary · Appointed 31 July 2025
Director · Appointed 20 March 2013
United Kingdom
Born April 1952 (74)
Director · Appointed 20 March 2013
British
Born January 1980 (46)
Officer history (5 former)
31 July 2025
Appointed Rodger, Simon Harley as Secretary
31 July 2025
Resigned Whatley, Paul Charles as Secretary
20 March 2013
Appointed Groves, Janet Margaret as Director
20 March 2013
Appointed Groves, Jonathan Roger as Director
20 March 2013
Resigned Simons, Paul as Director
15 April 2008
Resigned Lane, Roger Gilbert as Director
1 October 2006
Appointed Whatley, Paul Charles as Secretary
30 September 2006
Resigned Humphrey, Derek Keith as Secretary
16 April 1997
Resigned Kinsella, Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 00843899

Group structure 9 companies

Ownership group derived from the Companies House PSC register

G.R. Lane Health Products Limited Owns 75–100% of shares
Gopo Limited Owns 75–100% of shares
Sarakan Limited Owns 75–100% of shares
Supersun Nutrition Limited This company Owns 75–100% of shares
Jakemans (Confectioners) Limited Owns 75–100% of shares
Kalms Limited Owns 75–100% of shares
Laneshealth Limited Owns 75–100% of shares
Olbas Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Debtors£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Accounts for a dormant company31 July 2025
1 April 2026Confirmation statement with no updates21 March 2026
1 August 2025Termination of appointment of a secretary
1 August 2025Appointment of a secretary
1 April 2025Confirmation statement with no updates21 March 2025
Show all recent filings

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