Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Natural Products Limited
- Incorporated
- 11 June 1992 (34 years)
- Previously known as
- Natural Products (UK) Limited (until 9 November 2009)
- Industry
- Agents involved in the sale of a variety of goods (46190)
- Directors
- Catherine Jane Mackinnon LittleGemma Louise SimpsonWilliam Mitchell
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Venturex1 Ariel WayLondonW12 7SL
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Mackinnon Little, Catherine Jane
Director · Appointed 5 February 2024
British
Born September 1981 (45)
Simpson, Gemma Louise
Director · Appointed 5 February 2024
British
Born April 1983 (43)
Mitchell, William
Director · Appointed 5 February 2021
American
Born October 1964 (62)
Officer history (27 former)
5 February 2024
Appointed Simpson, Gemma Louise as Director
5 February 2024
Appointed Mackinnon Little, Catherine Jane as Director
1 February 2023
31 December 2021
5 February 2021
Appointed Mitchell, William as Director
28 January 2021
28 November 2020
23 October 2020
30 June 2020
15 April 2020
Resigned Brown, Matthew as Secretary
15 April 2020
31 March 2020
31 March 2020
31 March 2020
31 March 2020
7 October 2019
7 October 2019
7 October 2019
6 May 2019
29 July 2016
Resigned Thompson, Sarah as Secretary
29 July 2016
29 July 2016
29 July 2016
Appointed Brown, Matthew as Secretary
29 January 2016
Appointed Thompson, Sarah as Secretary
29 January 2016
29 January 2016
Resigned Craig, Andrew as Secretary
29 January 2016
5 June 2015
Appointed Craig, Andrew as Secretary
5 June 2015
5 June 2015
5 June 2015
Resigned Case, Simon John as Secretary
29 December 2014
14 July 2014
22 January 2014
Resigned Wright, Timothy James as Secretary
22 January 2014
22 January 2014
Appointed Case, Simon John as Secretary
11 November 2013
11 November 2013
Appointed Wright, Timothy James as Secretary
11 November 2013
Resigned Chapman, Mark as Secretary
29 October 2012
16 October 2012
15 February 2012
15 February 2012
15 February 2012
Resigned Fyfe, Keith Wilson as Secretary
15 February 2012
Appointed Chapman, Mark as Secretary
1 March 2011
Appointed Fyfe, Keith Wilson as Secretary
28 February 2011
28 February 2011
2 May 1995
11 June 1992
11 June 1992
11 June 1992
11 June 1992
11 June 1992
1 June 1992
1 June 1992
1 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09121451
Former controllers (1)
1 September 2024
Ceased Vivona Brands Bidco Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £398,105
- Cash
- £291,704
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,793,068 | £2,178,127 | |||
| Current Assets | £2,613,482 | £3,320,396 | £3,331,444 | £9,316,728 | |
| Debtors | £1,556,531 | £1,354,777 | £2,076,115 | £3,712,528 | |
| Cash | £291,704 | £302,530 | £211,822 | £319,389 | |
| Creditors (< 1 year) | £846,263 | £2,695,181 | £5,577,182 | £7,830,569 | £10,303,725 |
| Creditors (> 1 year) | £1,403,271 | ||||
| Net Current Assets | £1,767,219 | £625,215 | (£4,499,125) | (£986,997) | |
| Net Assets | £398,105 | (£822,778) | (£2,750,855) | £1,146,332 | |
| Shareholder Funds | £398,105 | (£822,778) | (£2,750,855) | £1,146,332 | |
| Turnover | £19,902,776 | ||||
| Cost of Sales | £17,817,298 | ||||
| Gross Profit | £2,085,478 | ||||
| Admin Expenses | £5,783,251 | ||||
| Operating Profit | (£3,697,773) | ||||
| Profit Before Tax | (£6,005,947) | ||||
| Tax | £365 | ||||
| Profit for Period | (£6,006,312) | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 27 October 2025 | Total exemption full accounts | 30 April 2025 | ||
| 8 July 2025 | Cessation of a person with significant control | |||
| 8 July 2025 | Notification of a person with significant control | |||
| 8 July 2025 | Confirmation statement with updates | 11 June 2025 |
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