Naturediet Holdings Limited

Active09872306 Private limited company
Incorporated
13 November 2015 (10 years)
Previously known as
Orrow & Masters Group Ltd (until 27 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Owned by
Daniel Alan Wilcox Masters
Accounts type
Full
Region
East of England
Address
Naturediet Pet Foods Limited Swaffham Road
Ickburgh
Thetford
IP26 5HX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Skinner, Wendy Lynn
Secretary · Appointed 1 December 2022
Director · Appointed 1 December 2022
British
Born April 1992 (34)
Director · Appointed 1 December 2022
British
Born January 1963 (63)
Director · Appointed 23 October 2020
British
Born February 1949 (77)
Director · Appointed 13 November 2015
British
Born July 1983 (43)
Officer history (3 former)
10 February 2023
Resigned Hansell, Timothy Lloyd as Director
1 December 2022
Appointed Skinner, Wendy Lynn as Secretary
1 December 2022
Appointed Luckett, Jonathan Francis as Director
1 December 2022
Appointed Skinner, Wendy Lynn as Director
23 October 2020
Appointed Skinner, Roger Alfred Stanley as Director
23 October 2020
Appointed Hansell, Timothy Lloyd as Director
23 October 2020
Resigned Partridge, Louise Rose Mary as Secretary
23 October 2020
Resigned Orrow, Carol Jayne as Director
21 May 2019
Appointed Partridge, Louise Rose Mary as Secretary
13 November 2015
Appointed Masters, Daniel Alan Wilcox as Director
13 November 2015
Appointed Orrow, Carol Jayne as Director

Ownership 2 active

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

Corporate entity · Notified 23 October 2020
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12471707
Individual · Notified 12 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1983 (43)
Former controllers (2)
23 October 2020
Ceased Robin Andrew Orrow — Owns 75–100% of shares
23 October 2020
Ceased Carol Jayne Orrow — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Skinner’s Pet Food Holdings Limited Owns 75–100% of shares
Naturediet Holdings Limited This company Holds 50–75% of voting rights
Naturediet Pet Foods Limited Owns 75–100% of shares
Roger Skinner Limited Owns 75–100% of shares

Financials

Net Assets
£2,692,000
Profit Before Tax
(£1,949,792)
Employees
4
Return on Equity
-72%
Balance sheet detail
2023
Fixed Assets£2,692,000
Net Assets£2,692,000
Shareholder Funds£2,692,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts31 March 2026
23 December 2025Accounts for a dormant company31 March 2025
17 November 2025Confirmation statement with updates10 November 2025
15 November 2024Director's details changed
15 November 2024Confirmation statement with updates12 November 2024
Show all recent filings

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