The International Centre for Nutritional Excellence Limited

Active06377561 Private limited company
Incorporated
20 September 2007 (19 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
North West
Address
Animal House
Boundary Road
Lytham St. Annes
FY8 5LT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2017
British
Born December 1953 (72)
Officer history (6 former)
11 August 2017
Resigned Sharpe, Adrian Vaughan as Secretary
11 August 2017
Resigned Sharpe, Adrian Vaughan Shipman as Director
11 August 2017
Appointed Haythornthwaite, David Alan as Director
8 July 2011
Resigned Rawling, Clare Elizabeth as Secretary
8 July 2011
Appointed Sharpe, Adrian Vaughan as Secretary
8 July 2011
Appointed Sharpe, Adrian Vaughan Shipman as Director
8 July 2011
Resigned Weston, Nicholas Hugo as Director
20 September 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 September 2007
Resigned Company Directors Limited as Corporate Nominee Director
20 September 2007
Appointed Rawling, Clare Elizabeth as Secretary
20 September 2007
Appointed Company Directors Limited as Corporate Nominee Director
20 September 2007
Appointed Weston, Nicholas Hugo as Director
20 September 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 11 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02976538
Former controllers (3)
11 August 2017
Ceased David Alan Haythornthwaite — Owns 75–100% of shares
11 August 2017
Ceased Gibraltar (UK) Holdings Limited — Owns 75–100% of shares
11 August 2017
Ceased Adrian Sharpe — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Petsense Limited Owns 75–100% of shares
The International Centre for Nutritional Excellence Limited This company Owns 75–100% of shares
Vet Plus International Limited Owns 75–100% of shares
Vet Plus Limited Owns 75–100% of shares
V.P. Nominee Company Limited Owns 75–100% of shares
Vet Plus UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£1,838
Current Ratio
0.9x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k £200k 2022 2023 2024 2025 £165,077 £14,534 (£29,923) (£18,821)
Balance sheet detail
2025202420232022
Fixed Assets£0£0£523£2,296
Current Assets£254,259£557,737£654,570£586,903
Debtors£252,421£556,001£643,471£581,742
Cash£1,838£1,736£11,099£5,161
Creditors (< 1 year)£273,080£587,660£640,559£424,122
Net Current Assets(£18,821)(£29,923)£14,011£162,781
Shareholder Funds(£18,821)(£29,923)£14,534£165,077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Accounts for a small company30 June 2025
27 October 2025Confirmation statement with no updates27 October 2025
26 June 2025Accounts for a small company30 June 2024
5 November 2024Confirmation statement with no updates27 October 2024
26 February 2024Accounts for a small company30 June 2023
Show all recent filings

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