Healthy Kids Limited

Active05446501 Private limited company
Incorporated
9 May 2005 (21 years)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Small
Region
East Midlands
Address
Timsons Business Centre
Bath Road
Kettering
NN16 8NQ

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2022
British
Born September 1968 (58)
Director · Appointed 7 May 2015
British
Born November 1970
Corporate Secretary · Appointed 11 February 2015
Director · Appointed 9 May 2005
American
Born May 1970 (56)
Officer history (11 former)
9 September 2022
Appointed Marris, Richard Alexis Robertson as Director
24 August 2017
Resigned Stapleton, John Bernard as Director
24 August 2017
Resigned Leamy, Fergal James as Director
24 August 2017
Resigned Hassan, Khwaja Shahid Muzaffar as Director
31 October 2015
Resigned Robertson Marris, Richard Alexis as Director
17 September 2015
Resigned Balon, Adam Richard as Director
18 May 2015
Appointed Hassan, Khwaja Shahid Muzaffar as Director
18 May 2015
Appointed Robertson Marris, Richard Alexis as Director
18 May 2015
Resigned Meehan, Bryan Kevin as Director
7 May 2015
Appointed Brown, Dean as Director
1 April 2015
Appointed Leamy, Fergal James as Director
11 February 2015
Appointed Afp Services Limited as Corporate Secretary
28 July 2014
Resigned Learoyd, Andrew Digby as Director
11 February 2014
Resigned Graves Brown, Hillary as Secretary
9 April 2012
Appointed Stapleton, John Bernard as Director
4 March 2008
Appointed Meehan, Bryan Kevin as Director
4 March 2008
Appointed Balon, Adam Richard as Director
31 May 2007
Resigned Stapleton, John Bernard as Director
29 June 2006
Appointed Learoyd, Andrew Digby as Director
9 May 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 May 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 May 2005
Appointed London Law Services Limited as Corporate Nominee Director
9 May 2005
Resigned London Law Services Limited as Corporate Nominee Director
9 May 2005
Appointed Stapleton, John Bernard as Director
9 May 2005
Appointed Graves Brown, Hillary as Secretary
9 May 2005
Appointed Graves Brown, Hillary as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2019
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Ltd
Reg. no. 10903391
Former controllers (1)
24 August 2017
Ceased Hillary Graves Brown — Right to appoint and remove directors

Financials

Balance sheet as at 27 December 2025 · small accounts

Net Assets
£729,438
Employees
16
Debt Ratio
85%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2022 2023 2024 2025 £498,944 £640,541 £650,673 £287,220 £408,300 £729,438
Balance sheet detail
202520242023202220212019
Fixed Assets£22,339£17,883£23,705£29,250£50,521£97,186
Current Assets£4,896,204£3,245,312£2,373,937£2,506,122£1,845,442£1,429,335
Debtors£4,284,160£3,063,923£2,294,067£2,019,043£1,629,453£1,237,964
Cash£0£338,486£101,595£153,262
Creditors (< 1 year)£4,189,105£2,850,511£2,095,460£1,859,908£1,221,035
Creditors (> 1 year)£0£4,384£14,962£24,791£34,387£0
Net Current Assets£707,099£394,801£278,477£646,214£624,407£401,758
Net Assets£729,438£408,300£287,220£650,673£640,541£498,944

Filings

Filing history not loaded yet. See it on Companies House

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