Owens Nutrition Limited

Active04064226 Private limited company
Incorporated
4 September 2000 (26 years)
Industry
Manufacture of prepared feeds for farm animals (10910)
Directors
Frank Cedric Heap
Grant James Hunter
Nigel Richard Lyon
Owned by
Uniblock Limited
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Stretton House Derby Road
Stretton
Burton-On-Trent
DE13 0DW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Heap, Frank Cedric, Dr
Director · Appointed 21 September 2023
British
Born August 1939 (87)
Hunter, Grant James
Director · Appointed 21 September 2023
British
Born May 1963 (63)
Lyon, Nigel Richard
Director · Appointed 21 September 2023
British
Born February 1968 (58)
Director · Appointed 21 September 2023
British
Born July 1976 (50)
Officer history (7 former)
21 September 2023
Appointed Hunter, Grant James as Director
21 September 2023
Appointed Lyon, Nigel Richard as Director
21 September 2023
Appointed Tomblin, Lyndon John as Director
21 September 2023
Resigned Owens, Jane as Director
21 September 2023
Resigned Owens, Margaret Mary as Director
21 September 2023
Appointed Heap, Frank Cedric, Dr as Director
21 September 2023
Resigned Owens, Andrew as Director
21 September 2023
Resigned Owens, Andrew as Secretary
18 May 2005
Resigned Owens, Peter Leo as Director
13 September 2000
Appointed Owens, Jane as Director
13 September 2000
Appointed Owens, Margaret Mary as Director
4 September 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
4 September 2000
Appointed Owens, Peter Leo as Director
4 September 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
4 September 2000
Appointed Owens, Andrew as Secretary
4 September 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
4 September 2000
Appointed Owens, Andrew as Director
4 September 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Uniblock Limited
Corporate entity · Notified 23 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 79279
Former controllers (4)
23 July 2025
Ceased Rumenco Limited — Owns 75–100% of shares
21 September 2023
Ceased Jane Owens — Owns 25–50% of shares
21 September 2023
Ceased Margaret Mary Owens — Owns 25–50% of shares
21 September 2023
Ceased Andrew Owens — Owns 25–50% of shares

Financials

Net Assets
£2,656,684
Cash
£1,561,799
Employees
10
Debt Ratio
8%
Current Ratio
14.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £1,550,937 £1,797,771 £2,087,370 £2,398,253 £2,656,684
Balance sheet detail
20232022202120202019
Fixed Assets£118,053£112,673£148,313£188,895£191,751
Current Assets£2,777,094£2,504,073£2,218,077£1,770,885£1,633,221
Debtors£689,473£1,038,799£808,043£545,239£609,974
Cash£1,561,799£1,058,516£916,324£789,156£583,548
Creditors (< 1 year)£194,429£207,665£262,501£138,523£252,651
Creditors (> 1 year)£33,419
Net Current Assets£2,582,665£2,296,408£1,955,576£1,632,362£1,380,570
Net Assets£2,656,684£2,398,253£2,087,370£1,797,771£1,550,937
Shareholder Funds£2,656,684£2,398,253£2,087,370£1,797,771£1,550,937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Confirmation statement with no updates28 June 2026
3 April 2026Other filing
3 April 2026Other filing
3 April 2026Accounts filing
3 April 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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