Dr Schar UK Limited

Active03526628 Private limited company
Incorporated
13 March 1998 (28 years)
Previously known as
Nutrition Point Limited (until 24 February 2011)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Declan Gerard Lockett
Owned by
Dr Schar Spa
Accounts type
Full
Region
North West
Address
401 Faraday Street
Birchwood Park
Birchwood
Warrington
WA3 6GA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Lockett, Declan Gerard
Director · Appointed 1 May 2024
British
Born March 1971 (55)
Bebbington-Mccall, Gail
Secretary · Appointed 18 August 2023
Officer history (22 former)
1 December 2024
Resigned Grimshaw, Bradley Ratcliffe as Director
1 May 2024
Appointed Lockett, Declan Gerard as Director
18 August 2023
Appointed Bebbington-Mccall, Gail as Secretary
7 July 2023
Resigned Griffith, Rheinallt Wyn as Secretary
1 June 2021
Appointed Griffith, Rheinallt Wyn as Secretary
30 April 2021
Resigned Owens, Andrew Trevor as Secretary
31 December 2017
Resigned Berger, Hans Christian as Director
31 December 2017
Resigned Eiden, Manfred Ludwig as Director
31 July 2014
Resigned Trice, Robert Keith as Director
6 May 2014
Appointed Grimshaw, Bradley Ratcliffe as Director
1 January 2011
Appointed Owens, Andrew Trevor as Secretary
1 January 2011
Appointed Eiden, Manfred Ludwig as Director
31 August 2010
Resigned Kohnen, Thorsten as Director
1 July 2010
Appointed Trice, Robert Keith as Director
30 June 2010
Resigned Hook, Christopher Nigel as Director
30 June 2010
Resigned Hook, Christopher Nigel as Secretary
1 January 2009
Appointed Kohnen, Thorsten as Director
19 May 2008
Appointed Berger, Hans Christian as Director
19 May 2008
Resigned Ausserhofer, Walter as Director
30 August 2007
Resigned Weston, Leo George as Secretary
30 August 2007
Resigned Weston, Leo George as Director
29 August 2007
Appointed Hook, Christopher Nigel as Secretary
6 February 2007
Resigned Berger, Hannes as Director
6 February 2007
Resigned Ladurner, Ulrich Bruno as Director
17 May 2006
Appointed Berger, Hannes as Director
17 May 2006
Resigned Loesch, Martin as Director
11 May 2005
Appointed Ladurner, Ulrich Bruno as Director
11 May 2005
Appointed Ausserhofer, Walter as Director
11 May 2005
Appointed Loesch, Martin as Director
23 February 2001
Resigned Cooperhouse, Lou as Director
23 February 2001
Resigned Morgan, Scott as Director
24 January 2001
Appointed Weston, Leo George as Secretary
24 January 2001
Appointed Weston, Leo George as Director
20 June 2000
Appointed Cooperhouse, Lou as Director
20 June 2000
Appointed Morgan, Scott as Director
16 March 1999
Resigned Hook, Julie Anne as Secretary
26 February 1999
Appointed Hook, Christopher Nigel as Director
26 February 1999
Appointed Hook, Julie Anne as Secretary
26 February 1999
Resigned Roberts, Barbara Pearl as Secretary
26 February 1999
Resigned Jones, Fiona Jane as Director
13 March 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
13 March 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
13 March 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
13 March 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
13 March 1998
Appointed Roberts, Barbara Pearl as Secretary
13 March 1998
Appointed Jones, Fiona Jane as Director

Ownership 1 active

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

Dr Schar Spa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Spa
Reg. no. Bz88727

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£1,096,000
Profit Before Tax
£2,956,000
Current Ratio
1.5x
Return on Equity
19%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2023 2024 2025 £8,776,691 £8,820,000 £10,380,000 £10,338,000
Balance sheet detail
2025202420232020
Fixed Assets£3,314,000£4,279,000£4,937,000£162,754
Current Assets£20,164,000£14,048,000£12,157,000£15,077,206
Debtors£16,377,000£8,157,000
Cash£1,096,000£3,335,000£1,530,000£5,995,946
Creditors (< 1 year)£13,140,000£7,947,000£8,324,000£6,446,763
Net Current Assets£7,024,000£6,101,000£3,833,000£8,630,443
Net Assets£10,380,000£8,820,000£8,776,691
Shareholder Funds£10,338,000£10,380,000£8,820,000£8,776,691

Turnover£34,439,220
Cost of Sales£27,496,000£28,526,000£21,574,569
Gross Profit£12,864,651
Admin Expenses£11,704,000£11,931,000£9,825,000£7,208,362
Staff Costs£4,559,000£4,215,000£4,083,000£2,452,902
Operating Profit£2,240,693
Profit Before Tax£2,956,000£1,482,000£75,000£2,253,835
Tax£998,000(£78,000)£55,000£427,075
Profit for Period£1,958,000£1,560,000£20,000£1,826,760

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Full accounts31 December 2025
25 March 2026Confirmation statement with no updates28 February 20263
28 April 2025Full accounts31 December 2024
14 April 2025Confirmation statement with no updates28 February 20253
12 December 2024Termination of appointment of a director1
Show all recent filings

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