Nutraceuticals Group Europe Ltd

Active08527972 Private limited company
Incorporated
14 May 2013 (13 years)
Previously known as
Nig Europe Limited (until 30 November 2017)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Dominic Vincent Romeo
Accounts type
Medium
Region
South East
Address
The Old Smithy 7 High Street
Merstham
Redhill
RH1 3BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
18 May 2026
Resigned Nutraceuticals International Group LLC as Corporate Director
2 August 2023
Appointed Nutraceuticals International Group LLC as Corporate Director
17 February 2014
Appointed Williams, Simon Paul Gifford as Director
11 November 2013
Appointed Ranasinghe, Kavan Mark as Director
14 May 2013
Appointed Paterson, Amanda Louise as Director

Ownership 4 active

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

Individual · Notified 1 June 2026
Has significant influence or control
British
Born April 1976 (50)
Individual · Notified 1 June 2026
Has significant influence or control
British
Born April 1972 (54)
Individual · Notified 1 June 2026
Has significant influence or control
British
Born February 1974 (52)
Dominic Vincent Romeo
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born September 1998 (28)
Former controllers (3)
18 May 2026
Ceased Armond Frank Romeo — Owns 75–100% of shares (as a trust)
18 May 2026
Ceased Marcellino David Romeo — Owns 75–100% of shares (as a trust)
6 April 2016
Ceased Nutraceuticals International Group LLC — Owns 50–75% of shares

Financials

Net Assets
£2,786,402
up £206,875 (8%)
Cash
£468,303
up £73,966 (19%)
Employees
23
up 1 (5%)
Debt Ratio
48%
Current Ratio
2.0x
Balance sheet detail
2020
Fixed Assets£118,994
Current Assets£5,227,097
Debtors£2,041,918
Cash£468,303
Creditors (< 1 year)£2,559,689
Net Current Assets£2,667,408
Net Assets£2,786,402
Shareholder Funds£2,786,402

Filings 62

Show all 62 filings

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