Nutravita Limited

Active09297840 Private limited company
Incorporated
6 November 2014 (12 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Christoffer Erik Mathies Lorenzen
Owned by
Karo Healthcare AB
Accounts type
Full
Region
South East
Address
4th Floor
The Pearce Building
West Street
Maidenhead
SL6 1RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
French
Born March 1981 (45)
Director · Appointed 28 November 2024
British
Born May 1973 (53)
Lorenzen, Christoffer Erik Mathies
Director · Appointed 13 January 2022
Danish
Born December 1975 (50)
Officer history (7 former)
16 September 2026
Appointed Chabanis Martin, Karine as Director
30 June 2026
Resigned Madsen, Egil Molsted as Director
8 April 2025
Resigned Peyami, Babak as Director
28 November 2024
Appointed Kubica, Susanne Katrin as Director
28 November 2024
Appointed Madsen, Egil Molsted as Director
22 November 2024
Resigned Peyami, Arash as Director
22 November 2024
Resigned Jonsson, Jon Sebastian as Director
30 June 2023
Resigned Thyme Invest Bvba as Corporate Director
13 January 2022
Resigned Baeyens, Patrick as Director
13 January 2022
Resigned De Medeiros, Mathieu as Director
13 January 2022
Appointed Jonsson, Jon Sebastian as Director
13 January 2022
Appointed Lorenzen, Christoffer Erik Mathies as Director
23 July 2018
Appointed De Medeiros, Mathieu as Director
23 July 2018
Appointed Thyme Invest Bvba as Corporate Director
23 July 2018
Appointed Baeyens, Patrick as Director
6 November 2014
Appointed Peyami, Arash as Director
6 November 2014
Appointed Peyami, Babak as Director

Ownership 1 active

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

Karo Healthcare AB
Corporate entity · Notified 13 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish Public Limited Liability Company
Reg. no. 556309-3359
Former controllers (3)
13 January 2022
Ceased Sylphar NV — Owns 50–75% of shares
24 July 2018
Ceased Arash Peyami — Owns 25–50% of shares
24 July 2018
Ceased Babak Peyami — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Profit Before Tax
£8,772,897

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2025 £27,554 £3,518,871 £5,662,802 £7,523,830 £14,667,123
Balance sheet detail
20252023202220212020
Fixed Assets£1,102,907£298,156£206,136£16,099
Current Assets£16,064,704£8,066,362£8,300,909£3,799,967
Cash£1,711,102£3,845,789£2,562,379£2,203,017
Creditors (< 1 year)£4,208,523£8,982,049£2,695,613£4,988,174£3,788,512
Creditors (> 1 year)£71,000£601,778
Net Current Assets£7,082,655£5,370,749£3,312,735£11,455
Net Assets£7,523,830£5,662,802£3,518,871£27,554
Shareholder Funds£14,667,123£7,523,830£5,662,802£3,518,871£27,554

Turnover£33,382,856£22,800,243
Cost of Sales£27,158,190£23,205,254£16,751,898
Gross Profit£10,177,602£6,048,345
Admin Expenses£472,231£5,391,824£1,599,686
Staff Costs£2,032,571£816,400
Operating Profit£1,585,594£2,662,521
Profit Before Tax£8,772,897£1,506,549£2,657,604
Tax£2,156,423£293,375£513,673
Profit for Period£1,213,174£2,143,931£1,436,384

Filings 57

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates28 October 2026
24 September 2026Appointment of a director
19 August 2026Termination of appointment of a director
15 May 2026Termination of appointment of a director
11 May 2026Full accounts31 December 2025
Show all 57 filings

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