Naylor Nutrition UK Limited

ActiveAccounts overdue 13382161 Private limited company
Incorporated
7 May 2021 (5 years)
Previously known as
Leafy Green 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)
Owned by
Simon Brian Naylor
Ann Naylor
Brian Douglas Naylor
Accounts type
Total exemption full
Region
East Midlands
Address
1-4 London Road
Spalding
PE11 2TA

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

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
7 May 2021
Appointed Naylor, Simon Brian as Director

Ownership 4 active

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

Individual · Notified 16 December 2022
Owns 75–100% of shares
British
Born February 1967 (59)
Ann Naylor
Individual · Notified 16 December 2022
Owns 75–100% of shares
British
Born December 1940 (85)
Brian Douglas Naylor
Individual · Notified 16 December 2022
Owns 75–100% of shares
British
Born July 1941 (85)
Corporate entity · Notified 7 May 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13210799

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
(£4,648,989)
Cash
£78,956
Employees
6
Debt Ratio
114%
Current Ratio
0.0x

Trend

Employees
0 5 10 2022 2022 2023 0 0 6
Balance sheet detail
202320222022
Fixed Assets£34,197,590
Current Assets£89,792
Debtors£10,836£100£100
Cash£78,956
Creditors (< 1 year)£5,142,260
Creditors (> 1 year)£33,794,111
Net Current Assets(£5,052,468)£100£100
Net Assets(£4,648,989)
Shareholder Funds(£4,648,989)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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