Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Profbiotics Limited
- Incorporated
- 26 February 2013 (13 years)
- Previously known as
- MC Nutrition Ltd (until 29 August 2014)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 15 Canfield PlaceLondonNW6 3BT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2014
British
Born June 1953 (73)
Saxby, Nicholas
Secretary · Appointed 26 February 2013
Officer history (2 former)
22 November 2017
22 October 2015
10 September 2014
10 September 2014
26 February 2013
Appointed Saxby, Nicholas as Secretary
26 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06823201
Former controllers (2)
14 January 2026
Ceased Ariella Aaronson — Owns 50–75% of shares
3 June 2024
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Altruvita Limited Owns 75–100% of shares
Bellaview Properties Limited Owns 75–100% of shares
Bergamot Real Estate Ltd Owns 75–100% of shares
E & R Property Investments Limited Owns 75–100% of shares
Hampstead Asset Management Limited Owns 75–100% of shares
J&A UK Services Ltd Owns 75–100% of shares
Perfect 4 Properties Limited Owns 75–100% of shares
Profbiotics Limited This company Owns 75–100% of shares
Terrae Limited Owns 75–100% of shares
Vanilla Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£596,393)
- Cash
- £55,589
- Debt Ratio
- 453%
- Current Ratio
- 5.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,288 | £1,863 | ||||
| Current Assets | £163,603 | £81,401 | £230,854 | £308,751 | £369,721 | |
| Debtors | £15,201 | £14,994 | £7,862 | £222,386 | £311,738 | |
| Cash | £55,589 | £9,395 | £162,648 | £20,376 | £47,537 | |
| Creditors (< 1 year) | £28,017 | £36,023 | £20,434 | £10,341 | £22,508 | £14,124 |
| Creditors (> 1 year) | £737,267 | £516,667 | £589,181 | £589,181 | £559,181 | £559,181 |
| Net Current Assets | £135,586 | £45,378 | £220,513 | £286,243 | £355,597 | |
| Net Assets | (£596,393) | (£469,426) | (£368,668) | (£272,938) | (£203,584) | |
| Shareholder Funds | (£596,393) | (£469,426) | (£368,668) | (£272,938) | (£203,584) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Registered office address changed | |||
| 19 February 2026 | Confirmation statement with updates | 18 February 2026 | ||
| 31 January 2026 | Notification of a person with significant control | |||
| 31 January 2026 | Cessation of a person with significant control | |||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 |
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