Nutrisure Limited

Active07139214 Private limited company
Incorporated
28 January 2010 (16 years)
Industry
Other food services (56290)
Directors
Accounts type
Small
Region
South West
Address
1-2 Ashmead Business Park Ashmead Road
Keynsham
Bristol
BS31 1SU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2023
German
Born July 1982 (44)
Officer history (12 former)
17 August 2026
Resigned Duffy, Thomas James as Director
17 August 2026
Resigned Drattell, Jason David as Director
9 October 2023
Appointed Duffy, Thomas James as Director
4 July 2023
Appointed Dede, Serkan as Director
4 July 2023
Resigned Kemp, Martin Laurence as Director
24 February 2021
Appointed Drattell, Jason David as Director
31 December 2020
Resigned Patel, Rupesh as Director
11 September 2018
Appointed Patel, Rupesh as Director
21 June 2018
Resigned Phillips, Rhiannon Sarah as Director
26 April 2018
Resigned Purcell, Benjamin as Director
26 April 2018
Resigned Lander, Deborah, Dr as Secretary
26 April 2018
Appointed Kemp, Martin Laurence as Director
24 May 2017
Appointed Phillips, Rhiannon Sarah as Director
8 April 2016
Resigned Levett, Alison Jill as Director
24 February 2016
Appointed Purcell, Benjamin as Director
17 February 2016
Resigned Stainer, Michael Henry as Director
17 February 2016
Resigned Stainer, Michael Henry as Director
18 November 2015
Appointed Stainer, Michael Henry as Director
6 May 2015
Appointed Lander, Deborah, Dr as Secretary
6 May 2015
Appointed Levett, Alison Jill as Director
6 May 2015
Resigned Kemp, Martin Laurence as Director
30 September 2014
Appointed Stainer, Michael Henry as Director
28 January 2010
Appointed Kahan, Barbara as Director
28 January 2010
Resigned Kahan, Barbara as Director
28 January 2010
Appointed Kemp, Martin Laurence as Director

Ownership 1 active

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

Corporate entity · Notified 17 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 17103461
Former controllers (2)
17 August 2026
Ceased Praemar Limited — Owns 75–100% of shares
26 April 2018
Ceased Dunwilco (1848) Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nutrisure Limited This company Owns 75–100% of shares
Naturya Limited Owns 75–100% of shares
Supernutrients Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£4,869,410
Cash
£1,245,985
Employees
35
Debt Ratio
24%
Current Ratio
4.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 2025 £3,384,543 £4,078,308 £4,869,410
Balance sheet detail
202520242023
Fixed Assets£121,198£164,854£239,672
Current Assets£6,300,712£4,952,468£4,138,358
Cash£1,245,985£749,658£223,311
Creditors (< 1 year)£1,552,500£1,039,014£993,487
Net Current Assets£4,748,212£3,913,454£3,144,871
Net Assets£4,869,410£4,078,308£3,384,543
Shareholder Funds£4,869,410£4,078,308£3,384,543

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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