Website & contact details
- Group website
- The site of this company’s group or brand.
Wild Nutrition Ltd
- Incorporated
- 10 April 2012 (14 years)
- Previously known as
- Henrietta Norton Nutrition Ltd. (until 13 May 2013)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Antonio Varano Della VergilianaMatthew Hiscock
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unit 2 The Old BreweryThomas StreetLewesBN7 2FQ
Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Vergiliana, Antonio Varano Della
Director · Appointed 29 January 2025
American
Born March 1957 (69)
Hiscock, Matthew
Director · Appointed 24 January 2023
British
Born November 1975
Director · Appointed 1 August 2021
British
Born September 1956 (70)
Director · Appointed 1 April 2021
British
Born June 1960 (66)
Director · Appointed 10 April 2012
Also at Henrietta Norton Nutrition Ltd
British
Born July 1975 (51)
British
Born October 1976 (50)
Officer history (6 former)
29 January 2025
Appointed Vergiliana, Antonio Varano Della as Director
18 October 2024
30 April 2023
Resigned Clark, Steven James as Director
24 January 2023
Appointed Hiscock, Matthew as Director
1 June 2022
1 August 2021
1 April 2021
1 April 2021
21 June 2018
Appointed Clark, Steven James as Director
15 January 2018
Resigned Barr-Richardson, Daniel as Secretary
11 December 2017
Resigned Battey, David Nicholas as Director
4 May 2017
4 August 2016
Appointed Battey, David Nicholas as Director
4 August 2016
31 March 2015
10 April 2012
10 April 2012
Appointed Barr-Richardson, Daniel as Secretary
10 April 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc407654
Corporate entity · Notified 1 April 2021
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc345898
Former controllers (2)
1 April 2021
Ceased Natural Actives Limited — Owns 25–50% of shares
4 May 2017
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Carthage Topco Ltd Owns 75–100% of shares (as a firm)
Carthage Buyer Ltd Owns 75–100% of shares
Martin Randall Travel Limited Owns 75–100% of shares
Leia Topco Ltd Has significant influence or control
Leia Bidco Ltd Owns 75–100% of shares
Hebe Studio Ltd Owns 75–100% of shares
Piper Equity Limited Has significant influence or control
Piper Ilp Limited Owns 75–100% of shares
Piper Investment IV Limited Owns 75–100% of shares
Piper Nominee IV Limited Owns 75–100% of shares
Made by Brave Limited Owns 25–50% of shares
The Thinking Traveller Holdings Limited Owns 25–50% of shares
The Thinking Traveller Ltd Owns 75–100% of shares
Piper PE Carry GP Company Limited Owns 75–100% of shares
Piper PE GP Company Limited Owns 75–100% of shares
Piper PE GP 2 Company Limited Owns 75–100% of shares
Piper VI GP LLP Has significant influence or control
Piper PE GP Company Vii Limited Owns 75–100% of shares
Piper PE GP 2 Company Vii Limited Owns 75–100% of shares
Piper PE V GP Company Limited Owns 75–100% of shares
Piper V General Partner L.P. Has significant influence or control
Piper V GP LLP Has significant influence or control
Piper V Limited Owns 75–100% of shares
Piper VI Carry LP Has significant influence or control
Piper Vii Carry LP Has significant influence or control
Wild Nutrition Ltd This company Has significant influence or control (as a firm)
Henrietta Norton Nutrition Ltd Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £448,433
- down £158,678 (26%)
- Cash
- £329,346
- up £111,716 (51%)
- Employees
- 18
- up 2 (12%)
- Debt Ratio
- 67%
- Current Ratio
- 2.8x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £88,165 |
| Current Assets | £1,270,697 |
| Cash | £329,346 |
| Creditors (< 1 year) | £460,429 |
| Creditors (> 1 year) | £450,000 |
| Net Current Assets | £810,268 |
| Net Assets | £448,433 |
| Shareholder Funds | £448,433 |
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Full accounts | 30 April 2026 | ||
| 2 April 2026 | Confirmation statement with updates | 1 April 2026 | ||
| 26 March 2026 | Replacement filing for the appointment of a director | |||
| 30 January 2026 | Full accounts | 30 April 2025 | ||
| 13 January 2026 | Satisfaction of a charge in full |
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