Nutriad Ltd

ActiveConfirmation statement overdue 00765118 Private limited company
Incorporated
24 June 1963 (63 years)
Previously known as
Bfi Innovations Limited (until 20 September 2009)
Braes UK Limited (until 23 October 2003)
International Additives Limited (until 18 November 1999)
Earlier: Hays Ingredients Limited, International Additives Limited
Industry
Other manufacturing n.e.c. (32990)
Directors
Bruno Michienzi
Fabien Cohadon
Accounts type
Full
Address
1 Telford Court
Chester Gates
Dunkirk Lea
Chester
CH1 6LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2026 (overdue)
Last conf. stmt
28 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Michienzi, Bruno
Director · Appointed 6 June 2023
Italian
Born July 1972 (54)
Cohadon, Fabien
Director · Appointed 28 June 2021
French
Born January 1984 (42)
Officer history (30 former)
6 June 2023
Appointed Michienzi, Bruno as Director
1 June 2023
Resigned Martyn, Simon Paul as Director
30 June 2021
Resigned Janssen, Hubertus Antonius Henricus Maria as Director
28 June 2021
Appointed Cohadon, Fabien as Director
1 June 2019
Appointed Martyn, Simon Paul as Director
31 May 2019
Resigned Visser, Erik Robert as Director
15 March 2017
Resigned Springett, Maria Elizabeth as Secretary
31 December 2014
Appointed Janssen, Hubertus Antonius Henricus Maria as Director
31 December 2014
Resigned Martyn, Simon Paul as Director
9 June 2011
Appointed Visser, Erik Robert as Director
9 June 2011
Resigned Huijg, Jan Piet as Director
29 March 2010
Resigned De Schepper, Johan Richard Mark Renaat as Director
29 March 2010
Appointed Huijg, Jan Piet as Director
9 December 2008
Appointed De Schepper, Johan Richard Mark Renaat as Director
9 December 2008
Resigned Indigne, Frank as Director
9 December 2008
Appointed Martyn, Simon Paul as Director
9 December 2008
Resigned Indigne, Hilde Lucy Louise as Director
9 December 2008
Resigned Indigne, Marc Johan Octave as Director
1 January 2007
Appointed Indigne, Frank as Director
31 December 2006
Resigned Delcroix, Roger Maria Petrus as Director
24 November 2003
Appointed Springett, Maria Elizabeth as Secretary
24 November 2003
Resigned Professional Legal Services Limited as Corporate Secretary
27 May 2003
Resigned Garrow, Nigel Stephen as Director
27 May 2003
Resigned Mcbride, William Struan as Director
27 May 2003
Appointed Indigne, Marc Johan Octave as Director
27 May 2003
Appointed Delcroix, Roger Maria Petrus as Director
27 May 2003
Appointed Indigne, Hilde Lucy Louise as Director
27 May 2003
Resigned Hunter, Anthony George as Secretary
27 May 2003
Appointed Professional Legal Services Limited as Corporate Secretary
19 October 1999
Appointed Garrow, Nigel Stephen as Director
19 October 1999
Appointed Mcbride, William Struan as Director
19 October 1999
Appointed Hunter, Anthony George as Secretary
19 October 1999
Resigned Harrison, Michael John as Secretary
19 October 1999
Resigned Harrison, Michael John as Director
19 October 1999
Resigned Kennedy, David Armstrong as Director
19 October 1999
Resigned Hough, Kenneth as Director
3 June 1999
Appointed Harrison, Michael John as Secretary
3 June 1999
Appointed Harrison, Michael John as Director
3 June 1999
Resigned Cassells, Leslie James Davidson as Secretary
19 February 1999
Resigned Sheldon, Raymond as Director
19 February 1999
Resigned Sheldon, Raymond as Secretary
19 February 1999
Appointed Cassells, Leslie James Davidson as Secretary
31 July 1998
Resigned Matthewman, Dennis as Director
30 October 1995
Appointed Sheldon, Raymond as Director
17 October 1995
Resigned Coop, Michael Antony as Director
17 October 1995
Resigned Riley, John Richard as Director
4 August 1995
Appointed Hough, Kenneth as Director
31 May 1995
Resigned Slater, William George as Director
27 September 1994
Resigned Nolan, John Christopher as Director
15 October 1993
Appointed Sheldon, Raymond as Secretary
15 October 1993
Resigned Mclaughlan, Geoffrey as Director
15 October 1993
Appointed Riley, John Richard as Director
15 October 1993
Resigned Slater, William George as Secretary
15 October 1993
Resigned Mathers, Harold as Director
15 October 1993
Appointed Coop, Michael Antony as Director
15 October 1993
Appointed Slater, William George as Director
27 September 1993
Appointed Mclaughlan, Geoffrey as Director
1 April 1993
Appointed Nolan, John Christopher as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
1 June 2023
Ceased Simon Paul Martyn — Has significant influence or control
30 June 2021
Ceased Hubertus Antonius Henricus Maria Janssen — Has significant influence or control
31 May 2019
Ceased Erik Robert Visser — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£1,466,000
Profit Before Tax
£5,123,000
Current Ratio
7.7x
Return on Equity
41%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2022 2023 2024 2025 £8,156,000 £5,781,000 £5,558,000 £9,386,000
Balance sheet detail
2025202420232022
Fixed Assets£27,000£30,000£28,000£31,000
Current Assets£10,757,000£7,911,000£8,045,000£9,437,000
Debtors£6,084,000£3,643,000£3,654,000
Cash£1,466,000£895,000£1,669,000£2,598,000
Creditors (< 1 year)£1,398,000£2,383,000£2,292,000£1,312,000
Net Current Assets£9,359,000£5,528,000£5,753,000£8,125,000
Shareholder Funds£9,386,000£5,558,000£5,781,000£8,156,000

Turnover£18,341,000
Cost of Sales£18,062,000£13,466,000£10,881,000
Gross Profit£7,460,000
Admin Expenses£3,650,000£2,599,000£3,033,000£2,707,000
Staff Costs£1,664,000£1,251,000£1,417,000£1,717,000
Profit Before Tax£5,123,000£4,571,000£2,125,000£4,103,000
Tax£1,295,000£1,144,000£500,000£781,000
Profit for Period£3,828,000£3,427,000£1,625,000£3,322,000

Filings 206

DateDescriptionMade Up ToPagesPDF
13 July 2026Full accounts31 December 2025
6 October 2025Confirmation statement with no updates28 September 2025
17 September 2025Full accounts31 December 2024
11 October 2024Director's details changed
11 October 2024Director's details changed
Show all 206 filings

Other companies in this industry

By trade and location

New companies in Chester →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?