A.B. Nutrition Limited

Active01897599 Private limited company
Incorporated
20 March 1985 (41 years)
Industry
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110)
Directors
Tomas Keisers
Axel Roussis
Owned by
Sugarich Ltd
Accounts type
Full
Region
South East
Address
Unit 8 Minster Court
Tuscam Way
Camberley
GU15 3YY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Norton, Steven Robert
Secretary · Appointed 30 June 2025
Keisers, Tomas
Director · Appointed 30 June 2025
Belgian
Born February 1979 (47)
Director · Appointed 30 June 2025
British
Born January 1978 (48)
Roussis, Axel
Director · Appointed 30 June 2025
Belgian
Born May 1986 (40)
Director · Appointed 25 March 2010
British
Born May 1976 (50)
Director · Appointed 1 January 1994
British
Born February 1969 (57)
Officer history (13 former)
30 June 2025
Resigned Mackley, David Scott as Director
30 June 2025
Appointed Keisers, Tomas as Director
30 June 2025
Appointed Norton, Steven Robert as Director
30 June 2025
Appointed Roussis, Axel as Director
30 June 2025
Appointed Norton, Steven Robert as Secretary
30 June 2025
Resigned Keogh, Nicholas Alexander as Director
30 June 2025
Resigned Houghton, Christopher John as Secretary
7 December 2023
Appointed Mackley, David Scott as Director
7 December 2023
Resigned Knight, John Stephen as Director
30 October 2020
Resigned Featherstone, Paul Anthony as Director
18 February 2019
Resigned Latham, Peter as Director
28 May 2013
Appointed Knight, John Stephen as Director
28 May 2013
Appointed Keogh, Nicholas Alexander as Director
11 March 2013
Resigned Newton, Andrew Charles as Secretary
11 March 2013
Appointed Houghton, Christopher John as Secretary
20 October 2011
Resigned Roberts, Graeme Vaughan as Director
25 March 2010
Appointed Roberts, Graeme Vaughan as Director
25 March 2010
Appointed Latham, Peter as Director
25 March 2010
Appointed Featherstone, Paul Anthony as Director
25 March 2010
Resigned Evans, Darrel as Director
25 March 2010
Appointed Bright, Paul Richard as Director
17 August 2002
Appointed Evans, Darrel as Director
17 August 2002
Appointed Newton, Andrew Charles as Secretary
17 August 2002
Resigned Brydson, Adrian Drummond as Secretary
17 August 2002
Resigned Brydson, Adrian Drummond as Director
30 June 1999
Appointed Brydson, Adrian Drummond as Secretary
30 June 1999
Resigned Brydson, Andrea Marylin as Secretary
30 June 1999
Resigned Brydson, Andrea Marylin as Director
1 January 1994
Appointed Newton, Andrew Charles as Director

Ownership 1 active

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

Sugarich Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£4,976,940
Cash
£867,778
Turnover
£95,638,070
Profit Before Tax
£3,478,038
Employees
14
Debt Ratio
74%
Current Ratio
1.3x
Profit Margin
4%
Return on Equity
52%

Trend

Turnover
£0 £50.0M £100.0M £150.0M 2024 2025 £100,671,912 £95,638,070
Balance sheet detail
20252024
Fixed Assets£126,196£159,478
Current Assets£18,855,396£19,793,734
Debtors£17,727,958£18,658,283
Cash£867,778£872,186
Creditors (< 1 year)£13,978,091£17,542,080
Net Current Assets£4,877,305£2,251,654
Net Assets£4,976,940£2,377,345
Shareholder Funds£4,976,940£2,377,345

Turnover£95,638,070£100,671,912
Cost of Sales£90,601,757£95,329,600
Gross Profit£5,036,313£5,342,312
Admin Expenses£1,490,965£1,430,642
Staff Costs£743,785£736,562
Operating Profit£3,545,348£3,911,670
Profit Before Tax£3,478,038£4,109,679
Tax£878,443£1,048,356
Profit for Period£2,599,595£3,061,323

Filings 134

DateDescriptionMade Up ToPagesPDF
23 January 2026Full accounts30 April 2025
4 November 2025Confirmation statement with no updates4 November 2025
24 October 2025Register(s) moved to registered inspection location
23 October 2025Register inspection address has been changed
23 October 2025Confirmation statement with no updates20 October 2025
Show all 134 filings

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