Natex UK Limited

Active04086259 Private limited company
Incorporated
9 October 2000 (26 years)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Total exemption full
Region
South East
Address
The Pinnacle Building A
150-170 Midsummer Boulevard
Milton Keynes
MK9 1FD

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2000
British
Born February 1962 (64)
Officer history (6 former)
25 October 2024
Resigned Abraham, Colin Brian as Director
25 October 2024
Resigned Abraham, Colin Brian as Secretary
29 August 2006
Appointed Abraham, Colin Brian as Director
16 July 2001
Resigned Boy, Charles Patrick as Secretary
16 July 2001
Appointed Abraham, Colin Brian as Secretary
16 July 2001
Resigned Abraham, Colin Brian as Director
9 October 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 October 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
9 October 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 October 2000
Appointed Boy, Charles Patrick as Secretary
9 October 2000
Appointed Boy, Charles Patrick as Director
9 October 2000
Appointed Abraham, Colin Brian as Director
9 October 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15979978
Former controllers (2)
25 October 2024
Ceased Linda Joan Boy — Owns 25–50% of shares
25 October 2024
Ceased Charles Patrick Boy — Owns 25–50% of shares

Financials

Net Assets
£8,053,159
Cash
£2,279,060
Employees
15
Debt Ratio
14%
Current Ratio
5.4x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £3,119,229 £4,109,517 £4,833,812 £8,082,291 £8,053,159
Balance sheet detail
20242023202120202019
Fixed Assets£2,784,933£2,707,996£527,716£531,160£613,306
Current Assets£6,561,969£6,547,611£5,598,942£4,651,028£3,401,741
Debtors£1,130,666£1,245,825£650,215£461,703
Cash£2,279,060£2,032,613£2,312,775£2,216,788£1,148,271
Creditors (< 1 year)£1,220,521£1,106,534£1,146,230£926,048£790,242
Creditors (> 1 year)£9,621£14,839£75,523£76,931£105,576
Net Current Assets£5,341,448£5,441,077£4,452,712£3,724,980£2,611,499
Net Assets£8,053,159£8,082,291£4,833,812£4,109,517£3,119,229
Shareholder Funds£8,053,159£8,082,291£4,833,812£4,109,517£3,119,229

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates9 October 2026
21 May 2026Satisfaction of a charge in full
9 October 2025Confirmation statement with updates9 October 2025
30 September 2025Total exemption full accounts31 December 2024
18 December 2024Registered office address changed
Show all recent filings

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