Applied Nutrition PLC

Active09131749 Public limited company
Incorporated
15 July 2014 (12 years)
Industry
Manufacture of other food products n.e.c. (10890)
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Group
Region
North West
Address
2 Acornfield Road
Knowsley Industrial Park
Liverpool
L33 7UG

Filing status

Accounts due
31 January 2027
Last accounts
31 July 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
British
Born January 1982 (44)
Director · Appointed 2 June 2025
British
Born March 1953 (73)
One Advisory Limited
Corporate Secretary · Appointed 1 October 2024
Director · Appointed 22 May 2024
British
Born October 1964 (62)
Director · Appointed 20 February 2024
British
Born April 1966 (60)
Buffin, Anthony David
Director · Appointed 20 February 2024
British
Born November 1971
Pollard, Joseph
Director · Appointed 4 May 2021
British
Born July 1988 (38)
Director · Appointed 6 April 2021
British
Born August 1979 (47)
Director · Appointed 15 July 2014
British
Born October 1983 (43)
Officer history (4 former)
2 June 2025
Appointed Cowgill, Peter Alan as Director
2 June 2025
Appointed Bakhshi, Deepti Velury as Director
1 October 2024
Appointed One Advisory Limited as Corporate Secretary
26 September 2024
Resigned Platt, Dominic James as Director
26 September 2024
Resigned Peacock, Alun Wayne as Director
22 May 2024
Appointed Millard, Marnie-Jane as Director
20 February 2024
Appointed Bell, Andrew James as Director
20 February 2024
Appointed Buffin, Anthony David as Director
31 January 2024
Appointed Platt, Dominic James as Director
30 November 2023
Appointed Peacock, Alun Wayne as Director
30 November 2023
Resigned Greenhalgh, Neil James as Director
23 June 2022
Appointed Greenhalgh, Neil James as Director
23 June 2022
Resigned Cowgill, Peter Alan as Director
7 May 2021
Appointed Cowgill, Peter Alan as Director
4 May 2021
Appointed Pollard, Joseph as Director
6 April 2021
Appointed Granite, Steven as Director
15 July 2014
Appointed Ryder, Thomas Michael as Director

Ownership 0 active

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

Former controllers (3)
29 October 2024
Ceased Thomas Michael Ryder — Owns 50–75% of shares
29 October 2024
Ceased JD Sports Fashion PLC — Owns 25–50% of shares
7 May 2021
Ceased Thomas Michael Ryder — Owns 75–100% of shares

Financials

Employees
136

Trend

Employees
0 50 100 150 2020 2021 2023 37 58 136
Balance sheet detail
202320212020
Fixed Assets£699,892£412,971
Current Assets£18,730,501£8,264,854
Debtors£5,775,708£2,943,923
Cash£8,151,664£3,003,363
Creditors (< 1 year)£8,609,835£6,018,913£955,090
Creditors (> 1 year)£783,334£983,334
Net Current Assets£12,711,588£7,309,764
Net Assets£12,504,826£6,662,615
Shareholder Funds£12,504,826£6,662,615

Turnover£21,812,106
Cost of Sales£10,277,288
Gross Profit£11,534,818
Admin Expenses£4,499,368
Staff Costs£1,839,685
Operating Profit£7,068,407
Profit Before Tax£7,041,090
Tax£1,198,879
Profit for Period£5,842,211

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 June 2026Registration of a charge
13 January 2026Resolutions
15 December 2025Group of companies' accounts31 July 2025
21 November 2025Confirmation statement with no updates10 November 2025
19 November 2025Register inspection address has been changed
Show all recent filings

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