The Really Healthy Company Ltd

Active03021687 Private limited company
Incorporated
14 February 1995 (31 years)
Previously known as
Really Healthy Ltd (until 24 January 2014)
The Really Healthy Company Ltd. (until 8 February 2013)
Industry
Non-specialised wholesale trade (46900)
Directors
Andrew Paterson
Owned by
Andrew Paterson
Accounts type
Total exemption full
Region
Greater London
Address
80-83 Long Lane Long Lane
London
EC1A 9ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Paterson, Andrew
Director · Appointed 17 February 1995
British
Born October 1965 (61)
Officer history (5 former)
24 June 2024
Resigned Silverstein, Nancy as Director
24 June 2024
Resigned Silverstein, Nancy as Secretary
26 July 2017
Resigned Stephens, Jeremy John as Director
1 September 2009
Appointed Stephens, Jeremy John as Director
1 February 2001
Appointed Silverstein, Nancy as Director
17 February 1995
Appointed Paterson, Andrew as Director
17 February 1995
Appointed Silverstein, Nancy as Secretary
17 February 1995
Resigned Bhardwaj, Ashok as Nominee Secretary
17 February 1995
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
14 February 1995
Appointed Bhardwaj, Ashok as Nominee Secretary
14 February 1995
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Andrew Paterson
Individual · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1965 (61)
Former controllers (2)
31 July 2025
Ceased Andrew Paterson — Owns 75–100% of shares
31 July 2024
Ceased Nancy Silverstein — Owns 25–50% of shares

Financials

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

Net Assets
£511,418
Cash
£458,809
Employees
3
Debt Ratio
20%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £236,127 £262,449 £365,369 £461,337 £494,590 £511,418
Balance sheet detail
202520242023202220212020
Fixed Assets£7,050£7,084£9,153£5,826£6,627£5,099
Current Assets£634,539£692,703£614,212£499,223£493,021£377,573
Debtors£64,974£83,672£129,790£107,549
Cash£458,809£418,033£407,094£252,734£86,951£227,386
Creditors (< 1 year)£205,009£138,973£237,199£146,545
Net Current Assets£504,465£487,694£452,736£360,250£255,822£231,028
Net Assets£511,418£494,590£461,337£365,369£262,449£236,127
Shareholder Funds£262,449

Turnover£677,895
Cost of Sales£350,630
Gross Profit£327,265
Admin Expenses£258,164
Profit Before Tax£68,611
Tax£15,069
Profit for Period£53,542

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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