Natural Distribution (Holdings) Limited

Active04930401 Private limited company
Incorporated
13 October 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
C/o Stevens & Bolton LLP
Wey House
Guildford
GU1 4YD

Filing status

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

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2017
Spanish
Born September 1973 (53)
Officer history (11 former)
22 December 2017
Resigned Hemeray, Philippe as Director
14 December 2017
Appointed Pozo Caballero, Marcos David as Director
27 February 2015
Resigned Le Normand, Didier as Director
25 February 2015
Appointed Hemeray, Philippe as Director
15 September 2014
Resigned Henton, Nigel Ian Plenderleith as Director
2 May 2013
Appointed Le Normand, Didier as Director
11 April 2013
Resigned Estienne, Maryse as Director
11 April 2013
Resigned Hassett, Valerie Eliane Francoise as Secretary
11 April 2013
Appointed Henton, Nigel Ian Plenderleith as Director
27 May 2009
Appointed Estienne, Maryse as Director
27 May 2009
Resigned Estienne, Maryse as Secretary
27 May 2009
Appointed Hassett, Valerie Eliane Francoise as Secretary
27 May 2009
24 April 2006
Resigned Nowak, Christopher Antoni as Director
11 August 2005
Resigned Estienne, Jean Baptiste as Secretary
11 August 2005
Appointed Estienne, Maryse as Secretary
22 December 2003
Appointed Nowak, Christopher Antoni as Director
13 October 2003
Appointed Graeme, Dorothy May as Nominee Secretary
13 October 2003
Resigned Graeme, Lesley Joyce as Nominee Director
13 October 2003
Appointed Estienne, Jean Baptiste as Secretary
13 October 2003
Appointed Graeme, Lesley Joyce as Nominee Director
13 October 2003
Appointed Hassett, Valerie Eliane Francoise as Director
13 October 2003
Resigned Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08443206

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Natural Distribution (Holdings) Limited This company Owns 75–100% of shares
Sante Verte Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£5,692
Profit Before Tax
(£12,821)
Current Ratio
2.0x
Return on Equity
-1%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 2025 £2,120,768 £2,103,853 £2,091,032
Balance sheet detail
202520242023
Current Assets£43,073£48,470£69,383
Debtors£37,381£45,121£68,848
Cash£5,692£3,349£535
Creditors (< 1 year)£21,223£13,799£17,797
Net Current Assets£21,850£34,671£51,586
Shareholder Funds£2,091,032£2,103,853£2,120,768

Filings 99

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates13 October 2026
30 July 2026Full accounts31 December 2025
16 October 2025Confirmation statement with no updates13 October 2025
8 October 2025Change of details for a person with significant control
26 August 2025Full accounts31 December 2024
Show all 99 filings

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