Naturya Limited

Active07198341 Private limited company
Incorporated
22 March 2010 (16 years)
Industry
Manufacture of other food products n.e.c. (10890)
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Accounts type
Dormant
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
5 April 2027
Last conf. stmt
22 March 2026

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 (9 former)
17 August 2026
Resigned Drattell, Jason David as Director
4 July 2023
Appointed Dede, Serkan as Director
4 July 2023
Appointed Drattell, Jason David as Director
4 July 2023
Resigned Kemp, Martin Laurence as Director
26 April 2018
Appointed Kemp, Martin Laurence as Director
26 April 2018
Resigned Purcell, Benjamin as Director
8 April 2016
Resigned Levett, Alison Jill as Director
24 February 2016
Appointed Purcell, Benjamin as Director
18 November 2015
Resigned Stainer, Michael Henry as Director
6 May 2015
Appointed Levett, Alison Jill as Director
6 May 2015
Appointed Stainer, Michael Henry as Director
6 May 2015
Resigned Kemp, Martin Laurence as Director
22 January 2014
Resigned Efstratiou, Alida Lois as Director
22 January 2014
Resigned Efstratiou, Christakis as Director
25 March 2011
Appointed Efstratiou, Alida Lois as Director
25 March 2011
Appointed Efstratiou, Christakis as Director
25 March 2011
Resigned Richards, Paul as Director
22 March 2010
Appointed Richards, Paul as Director
22 March 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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07139214

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,000
Balance sheet detail
2025
Current Assets£1,000
Net Assets£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Termination of appointment of a director
13 April 2026Confirmation statement with no updates22 March 2026
23 December 2025Accounts for a dormant company31 March 2025
14 August 2025Registered office address changed
4 April 2025Confirmation statement with no updates22 March 2025
Show all recent filings

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