Nutrivit Limited

Active02797609 Private limited company
Incorporated
9 March 1993 (33 years)
Industry
Manufacture of cocoa and chocolate confectionery (10821)
Accounts type
Micro entity
Region
South East
Address
Crest House
Middle Wallop
Stockbridge
SO20 8EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2025
British
Born September 1975 (51)
Director · Appointed 5 February 2025
British
Born April 1945 (81)
Secretary · Appointed 22 July 2002
British
Officer history (10 former)
5 February 2025
5 February 2025
Appointed Cunningham-Brown, Robert as Director
5 February 2025
Resigned Cunningham-Brown, Kenneth Owen as Director
31 May 2017
Resigned Kershaw, Edward John, Lord as Director
22 July 2002
Appointed Cunningham Brown, Robert as Secretary
22 July 2002
Resigned Brown, Joan Elizabeth as Secretary
16 April 1996
Appointed Brown, Joan Elizabeth as Secretary
16 April 1996
Appointed Kershaw, Edward John, Lord as Director
16 April 1996
Resigned Desai, Nina as Director
16 April 1996
Resigned Desai, Nina as Secretary
16 February 1996
Appointed Cunningham-Brown, Kenneth Owen as Director
16 February 1996
Resigned Fiske, Gerard Maurice Henry as Director
16 February 1996
Resigned Andress, John as Director
14 September 1995
Resigned Jackson, Michael Roland as Director
1 January 1994
Appointed Jackson, Michael Roland as Director
18 March 1993
Appointed Fiske, Gerard Maurice Henry as Director
18 March 1993
Appointed Desai, Nina as Secretary
18 March 1993
Appointed Andress, John as Director
18 March 1993
Appointed Desai, Nina as Director
18 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 March 1993
Resigned Instant Companies Limited as Corporate Nominee Director
9 March 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 March 1993
Appointed Instant Companies Limited as Corporate Nominee Director

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
Right to appoint and remove directors
Limited
Reg. no. 06703423

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Boluga Limited Owns 75–100% of shares
Caley's Cocoa Cafe Limited Owns 75–100% of shares
Caley's Foods Limited Owns 75–100% of shares
Caley's of Norwich Limited Owns 75–100% of shares
Cool Components Ltd Owns 75–100% of shares
Danebury Racing Stables Limited Owns 75–100% of shares
Grand Coffee Company Limited Owns 75–100% of shares
Grand Foods Limited Owns 75–100% of shares
Montgomery Moore Limited Owns 75–100% of shares
Norfolk House Limited Owns 75–100% of shares
Nutravite Limited Owns 25–50% of shares
Nutrivit Limited This company Owns 75–100% of shares
Supertogether Limited Owns 75–100% of shares
The Beverage Company Limited Owns 75–100% of shares

Financials

Net Assets
£100,000
Cash
£100,000

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £0 £0 £0 £100,000 £100,000
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£0£0
Cash£100,000£100,000
Net Current Assets£0£0
Net Assets£100,000£100,000£0£0£0
Shareholder Funds£100,000£100,000£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates9 March 2026
30 September 2025Accounts for a dormant company31 December 2024
29 September 2025Appointment of a director
29 September 2025Termination of appointment of a director
29 September 2025Appointment of a director
Show all recent filings

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