Procepts Nutrition Limited

Active09355987 Private limited company
Incorporated
16 December 2014 (11 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Sustainable Healthcare Holdings Limited
Accounts type
Micro entity
Region
Wales
Address
The Third Floor Langdon House Langdon Road
Sa1 Swansea Waterfront
Swansea
SA1 8QY

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Young, William Dewar
Secretary · Appointed 1 May 2020
Director · Appointed 16 December 2014
British
Born August 1973 (53)
Officer history (1 former)
1 May 2020
Appointed Young, William Dewar as Secretary
1 May 2020
Resigned Moine, Mitsuko as Secretary
16 December 2014
Appointed Young, William Dewar as Director
16 December 2014
Appointed Moine, Mitsuko as Secretary

Ownership 1 active

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

Sustainable Healthcare Holdings Limited
Corporate entity · Notified 4 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. England And Wales
Former controllers (1)
4 March 2021
Ceased William Dewar Young — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
£26,426
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2025 2026 £24,613 £26,426
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,456£2,095£2,734£2,837£3,149£1,006£562
Current Assets£737,343£161,860£158,459£242,936£294,254£352,089£247,683
Creditors (< 1 year)£712,373£141,130£137,148£225,079£266,522£32,291£41,630
Net Current Assets£24,970£22,518£27,732£319,798£206,053
Net Assets£26,426£24,613
Shareholder Funds£26,426£24,613£24,502£20,911£30,881£320,804£206,615

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Micro company accounts30 April 2026
18 December 2025Confirmation statement with no updates16 December 2025
7 November 2025Micro company accounts30 April 2025
4 November 2025Cessation of a person with significant control
4 November 2025Notification of a person with significant control
Show all recent filings

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