B S Sheppard & Granddaughters Nutrition Ltd

Active03894718 Private limited company
Incorporated
15 December 1999 (26 years)
Previously known as
M&M Alternatives Ltd (until 8 November 2016)
Gall & Eke Limited (until 15 July 2015)
Have-A-Moan.Com Limited (until 26 November 2001)
Industry
Growing of citrus fruits (01230)
Growing of other tree and bush fruits and nuts (01250)
Controlled by
Mark Brian Birch Sheppard
Accounts type
Full
Region
Greater London
Address
197 Kensington High Street
1st Floor
London
W8 6BA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sheppard, Patricia
Secretary · Appointed 12 November 2019
Director · Appointed 5 June 2017
British
Born February 1971 (55)
Officer history (10 former)
12 November 2019
Resigned Thomas, Peter Anthony as Secretary
12 November 2019
Appointed Sheppard, Patricia as Secretary
5 June 2017
Appointed Sheppard, Mark Brian Birch as Director
5 June 2017
Resigned Thomas, Peter Anthony as Director
31 August 2015
Appointed Thomas, Peter Anthony as Director
31 August 2015
Resigned Sheppard, Mark Brian Birch as Director
25 March 2014
Resigned Sheppard, Patricia Anne as Director
8 July 2002
Resigned Bor, Ellis as Director
8 July 2002
Appointed Sheppard, Patricia Anne as Director
14 May 2002
Appointed Thomas, Peter Anthony as Secretary
14 May 2002
Resigned Sheppard, Mark Brian Birch as Secretary
31 October 2001
Appointed Bor, Ellis as Director
31 October 2001
Resigned Sheppard, Patricia Anne as Director
15 December 2000
Appointed Sheppard, Mark Brian Birch as Secretary
15 December 2000
Resigned Munro, Luke Gordon as Secretary
4 June 2000
Appointed Sheppard, Patricia Anne as Director
17 December 1999
Appointed Munro, Luke Gordon as Secretary
17 December 1999
Appointed Sheppard, Mark Brian Birch as Director
15 December 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 December 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 December 1999
Appointed London Law Services Limited as Corporate Nominee Director
15 December 1999
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 5 June 2017
Has significant influence or control
British
Born February 1971 (55)
Former controllers (1)
5 June 2017
Ceased M&M Investment Company PLC — Holds 75–100% of voting rights (as a firm)

Financials

Balance sheet as at 31 January 2026 · full accounts

Cash
£65,608
Turnover
£39,782
Profit Before Tax
(£30,059)
Current Ratio
0.2x
Profit Margin
-76%
Return on Equity
45%

Trend

Turnover
£0 £20k £40k 2022 2026 £11,512 £39,782
Balance sheet detail
202620252022
Fixed Assets£1,693,962£1,806,166£2,083,996
Current Assets£336,838£77,980£37,738
Debtors£271,230£64,012£29,787
Cash£65,608£13,968£6,311
Creditors (< 1 year)£1,573,157£1,633,320£1,526,318
Net Current Assets(£1,236,319)(£1,555,340)(£1,488,580)
Net Assets£591,804
Shareholder Funds£457,643£250,826£591,804

Turnover£39,782£11,512
Cost of Sales£2,222£1,999£12,909
Gross Profit£37,560(£1,397)
Admin Expenses£72,366£90,238£124,510
Operating Profit(£116,147)
Profit Before Tax(£30,059)(£56,782)(£116,147)
Tax(£236,876)£32,441(£574)
Profit for Period£206,817(£89,223)(£115,573)

Filings 124

Show all 124 filings

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