Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Nutripack UK Limited
- Incorporated
- 12 February 1988 (38 years)
- Previously known as
- Nutri Pack UK Limited (until 19 November 2010)Cook-In-The-Box Limited (until 5 November 2001)Oval (377) Limited (until 15 April 1988)
- Industry
- Manufacture of plastic packing goods (22220)
- Directors
- Philippe Sabine Berthe
- Owned by
- Philippe BertheCharlotte Elisabeth Mormentyn
- Accounts type
- Small
- Address
- Unit 5 Kingfisher WayHemdale Business ParkNuneatonCV11 6GY
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Berthe, Philippe Sabine
Director · Appointed 28 August 2020
Belgian
Born March 1984 (42)
Officer history (10 former)
28 March 2024
Resigned Stathakis, Konstantinos as Director
28 August 2020
Appointed Stathakis, Konstantinos as Director
28 August 2020
Appointed Berthe, Philippe Sabine as Director
15 June 2020
15 June 2020
Resigned Berthe, Philippe as Director
1 January 2017
Appointed Berthe, Philippe as Director
1 January 2017
Resigned Berthe, Pierre as Director
23 December 2015
Resigned Berthe, Pierre Yves as Secretary
23 December 2015
Resigned Berthe, Pierre Yves as Director
10 March 2004
10 March 2004
Appointed Berthe, Pierre Yves as Secretary
20 May 2003
Appointed Berthe, Pierre Yves as Director
20 May 2003
Resigned Cross, Anthony Bernard as Director
10 April 2001
10 April 2001
Appointed Berthe, Pierre as Director
10 April 2001
Appointed Cross, Anthony Bernard as Director
10 April 2001
Resigned Oliff, Valerie as Secretary
10 April 2001
Resigned Oliff, David Martin as Director
10 April 2001
Resigned Oliff, Valerie as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Philippe Berthe
Individual · Notified 22 June 2018
Owns 25–50% of shares
Belgian
Born March 1984 (42)
Charlotte Elisabeth Mormentyn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Belgian
Born October 1974 (52)
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £894,067
- Cash
- £578,163
- Employees
- 6
- Debt Ratio
- 47%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £45,232 | £40,554 | £49,834 | £42,139 | £57,939 | £78,861 | £30,141 |
| Current Assets | £1,631,608 | £1,453,029 | £1,408,914 | £1,317,415 | £1,111,614 | £833,857 | £1,119,969 |
| Debtors | £842,577 | £526,567 | £676,827 | £698,555 | £365,503 | £375,496 | £493,521 |
| Cash | £578,163 | £720,733 | £413,627 | £487,655 | £640,874 | £317,804 | £456,718 |
| Creditors (< 1 year) | £772,039 | £578,635 | £504,622 | £296,691 | £355,974 | £241,258 | £424,250 |
| Net Current Assets | £859,569 | £874,394 | £904,292 | £1,020,724 | £755,640 | £592,599 | £695,719 |
| Net Assets | £894,067 | £905,509 | £942,522 | £1,055,649 | £803,537 | £657,655 | £723,416 |
| Shareholder Funds | £894,067 | £905,509 | £942,522 | £1,055,649 | £803,537 | £657,655 | £723,416 |
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 30 September 2026 | Notification of a person with significant control | |||
| 30 September 2026 | Change of details for a person with significant control | |||
| 3 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 18 September 2025 | Confirmation statement with no updates | 17 September 2025 |
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