Nature's Own Limited

Active02401115 Private limited company
Incorporated
5 July 1989 (37 years)
Previously known as
Cytoplan Limited (until 8 December 2016)
Noblevogue Limited (until 27 September 1989)
Industry
Manufacture of other food products n.e.c. (10890)
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Unit 98B Blackpole Trading Estate West
Worcester
WR3 8TJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2024
British
Born February 1980 (46)
Officer history (18 former)
10 September 2024
Resigned Williams, Amanda as Director
10 September 2024
Appointed Griffiths, Dylan Rhys as Director
31 December 2021
Resigned Higginson, Timothy David as Director
31 December 2021
Resigned Higginson, Timothy David as Secretary
31 October 2021
Resigned Wallace, Peter Austin as Director
1 September 2019
Appointed Higginson, Timothy David as Director
19 August 2019
Resigned Holdcroft, Simon John as Director
1 January 2019
Appointed Higginson, Timothy David as Secretary
31 December 2018
Resigned Bardo, Ian Martin as Secretary
1 July 2017
Appointed Holdcroft, Simon John as Director
31 May 2017
Resigned Hawkey, Jeremy Kim Loong as Director
25 November 2015
Appointed Hawkey, Jeremy Kim Loong as Director
11 July 2005
Appointed Williams, Amanda as Director
1 May 2001
Resigned Moule, Terry Glyn as Director
3 April 2001
Resigned Llewellyn, Eric Frederick Hugh as Director
1 April 2001
Appointed Bardo, Ian Martin as Secretary
31 March 2001
Resigned Park, Helena Elizabeth as Secretary
1 March 2001
Resigned Taylor, Gary Alan as Director
1 March 2001
Resigned Taylor, Gary Alan as Secretary
1 March 2001
Appointed Park, Helena Elizabeth as Secretary
30 April 1999
Appointed Taylor, Gary Alan as Director
30 April 1999
Appointed Moule, Terry Glyn as Director
30 April 1999
Resigned Wren, Andrew Lester as Director
22 May 1998
Appointed Taylor, Gary Alan as Secretary
22 May 1998
Resigned Park, Helen Elizabeth as Secretary
11 January 1994
Resigned Townsend, Michael John Reynolds as Director
30 September 1992
Appointed Townsend, Michael John Reynolds as Director
30 September 1992
Appointed Wallace, Peter Austin as Director
30 September 1992
Appointed Llewellyn, Eric Frederick Hugh as Director
30 September 1992
Resigned Wren, Andrew Lester as Secretary
30 September 1992
Resigned Lichter, Gary as Director
30 September 1992
Resigned Wren, Benjamin James as Director
30 September 1992
Appointed Park, Helen Elizabeth as Secretary

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
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 1493205

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Biogrow Limited Owns 75–100% of shares
Nature's Own Limited This company Owns 75–100% of shares

Financials

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

Employees
1

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Debtors£100£100
Cash£100
Net Assets£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with updates5 July 2026
19 June 2026Accounts for a dormant company31 August 2025
21 July 2025Confirmation statement with updates5 July 2025
29 May 2025Accounts for a dormant company31 August 2024
14 March 2025Appointment of a director
Show all recent filings

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