Naylor Nutrition Group Limited

Active13210799 Private limited company
Incorporated
18 February 2021 (5 years)
Previously known as
Naylor Nutrition Limited (until 27 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of homogenized food preparations and dietetic food (10860)
Accounts type
Small
Region
East Midlands
Address
1-4 London Road
Spalding
PE11 2TA

Filing status

Accounts due
30 December 2025
Last accounts
30 December 2023
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2021
British
Born February 1967 (59)
Officer history (5 former)
21 October 2026
Resigned Dawani, Anshul as Director
12 August 2026
Resigned Quinn, Stephen as Director
10 June 2026
Resigned Atkins, Andrew Robert as Director
25 May 2026
Resigned Naylor, Victoria Caroline as Director
22 December 2023
Resigned Georgiou, George as Director
1 December 2022
Appointed Dawani, Anshul as Director
23 November 2022
Appointed Georgiou, George as Director
23 November 2022
Appointed Naylor, Victoria Caroline as Director
23 November 2022
Appointed Atkins, Andrew Robert as Director
23 November 2022
Appointed Quinn, Stephen as Director
18 February 2021
Appointed Naylor, Simon Brian as Director

Ownership 1 active

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

Corporate entity · Notified 23 November 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Privae Company Limited By Shares
Reg. no. 14416459
Former controllers (1)
23 November 2022
Ceased Simon Brian Naylor — Holds 75–100% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Naylor Nutrition Group Limited This company Owns 50–75% of shares
Naylor Nutrition UK Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 30 December 2023 · small accounts

Cash
£1,000

Trend

Shareholder Funds
£0 £500 £1k 2022 2023 £100 £1,000
Balance sheet detail
202320222022
Cash£1,000£750
Creditors (< 1 year)£100
Net Current Assets£900£750
Net Assets£100
Shareholder Funds£1,000£100

Filings

Recent filings only. See the full history on Companies House

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