Essential Nutrition Limited

Active02407484 Private limited company
Incorporated
24 July 1989 (37 years)
Industry
Manufacture of other food products n.e.c. (10890)
Manufacture of basic pharmaceutical products (21100)
Directors
Andrew Parker
Christopher Maxwell Parker
Timothy Roger Parker
Owned by
Timothy Roger Parker
Andrew Philip Parker
Christopher Maxwell Parker
Accounts type
Total exemption full
Region
Yorkshire
Address
Bank House
Saltgrounds Road
Brough
HU15 1EG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Parker, Anne Pauline
Secretary · Appointed 8 August 1994
British
Parker, Andrew
Director
British
Born February 1965 (61)
Parker, Christopher Maxwell
Director
English
Born June 1966 (60)
Parker, Timothy Roger
Director
English
Born July 1967 (59)
Officer history (4 former)
13 April 2022
Resigned Parker, Anne Pauline as Director
27 November 2015
Resigned Chapman, Thomas Brian as Director
22 August 2006
Resigned Ahern, William as Director
25 July 2005
Resigned Chapman, Thomas William as Director
1 June 1996
Appointed Ahern, William as Director
8 August 1994
Appointed Parker, Anne Pauline as Secretary
8 August 1994
Appointed Parker, Anne Pauline as Director
1 June 1994
Appointed Chapman, Thomas William as Director
1 January 1994
Appointed Chapman, Thomas Brian as Director

Ownership 3 active

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

Timothy Roger Parker
Individual · Notified 11 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born July 1967 (59)
Andrew Philip Parker
Individual · Notified 11 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born February 1965 (61)
Christopher Maxwell Parker
Individual · Notified 11 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born June 1966 (60)
Former controllers (1)
11 April 2022
Ceased Anne Pauline Parker — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,984,042
Cash
£956,729
Employees
9
Current Ratio
33.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,962,518 £2,616,163 £2,708,025 £2,352,083 £2,192,026 £2,160,507 £1,984,042
Balance sheet detail
2025202420232022202120202019
Fixed Assets£706,735£732,451£723,667£744,384£750,181£775,317£801,662
Current Assets£1,316,469£1,498,764£1,534,320£1,722,756£2,071,196£2,026,299£2,241,187
Debtors£67,003£212,622£239,215£177,900£62,762£144,664£455,757
Cash£956,729£982,622£875,509£892,324£799,862£692,502£681,622
Creditors (< 1 year)£39,162£70,708£65,961£115,057£113,352£185,453£80,331
Net Current Assets£1,277,307£1,428,056£1,468,359£1,607,699£1,957,844£1,840,846£2,160,856
Net Assets£1,984,042£2,160,507£2,192,026£2,352,083£2,708,025£2,616,163£2,962,518
Shareholder Funds£1,984,042£2,160,507£2,192,026£2,352,083£2,708,025£2,616,163£2,962,518

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates24 July 2026
16 February 2026Total exemption full accounts31 August 2025
11 August 2025Confirmation statement with no updates24 July 2025
23 April 2025Total exemption full accounts31 August 2024
9 September 2024Confirmation statement with no updates24 July 2024
Show all recent filings

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