Nandi Proteins Limited

ActiveSC213462 Private limited company
Incorporated
4 December 2000 (25 years)
Industry
Manufacture of other food products n.e.c. (10890)
Other business support service activities n.e.c. (82990)
Directors
David Charles Flower
Accounts type
Total exemption full
Region
Scotland
Address
5 South Charlotte Street
Edinburgh
EH2 4AN

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Flower, David Charles
Director · Appointed 28 May 2021
British
Born December 1969 (56)
Director · Appointed 19 December 2019
British
Born November 1949
Director · Appointed 16 June 2016
British
Born June 1953 (73)
Officer history (23 former)
27 April 2026
Resigned Campbell, Lydia Johanna, Dr as Director
24 March 2026
Resigned White, Matthew Charles as Director
28 May 2021
Appointed Flower, David Charles as Director
19 December 2019
Appointed Price, John Rokeby as Director
19 December 2019
Appointed White, Matthew Charles as Director
19 December 2019
Resigned Crabb, Neil David as Director
16 June 2016
Appointed Stewart, Hugh John Patrick as Director
25 March 2015
Resigned Brennand, Michael Steel as Secretary
25 March 2015
Resigned Brennand, Michael Steel as Director
25 March 2015
Appointed Crabb, Neil David as Director
25 March 2015
Resigned Mckay, Jacqueline Ann as Director
26 September 2012
Resigned Farrar, David Nicholas as Director
21 February 2012
Resigned Mbm Secretarial Services Limited as Corporate Secretary
21 February 2012
Appointed Brennand, Michael Steel as Secretary
1 June 2010
Appointed Mbm Secretarial Services Limited as Corporate Secretary
26 September 2008
Resigned Mccartney, David Hugh as Secretary
26 September 2008
Resigned Mccartney, David Hugh as Director
30 June 2008
Resigned Mapstone, William James as Director
14 May 2008
Resigned Mellor, Kevin John as Director
3 March 2008
Appointed Mellor, Kevin John as Director
31 October 2006
Appointed Mccartney, David Hugh as Secretary
31 October 2006
Resigned Bernnand, Michael as Secretary
21 September 2006
Appointed Mckay, Jacqueline Ann as Director
11 May 2006
Appointed Mapstone, William James as Director
11 May 2006
Resigned Crabb, Neil David as Director
9 February 2006
Appointed Mccartney, David Hugh as Director
23 December 2005
Resigned Learney, Stephen as Secretary
23 December 2005
Resigned Learney, Stephen as Director
23 December 2005
Appointed Bernnand, Michael as Secretary
6 July 2005
Appointed Learney, Stephen as Secretary
6 July 2005
Resigned Mbm Secretarial Services Limited as Corporate Secretary
1 June 2005
Appointed Farrar, David Nicholas as Director
31 May 2005
Resigned Wilkinson, David as Director
17 November 2004
Appointed Learney, Stephen as Director
19 March 2004
Resigned Smith, Adrian David as Director
19 March 2004
Appointed Brennand, Michael Steel as Director
19 March 2004
Appointed Crabb, Neil David as Director
26 July 2001
Appointed Mbm Secretarial Services Limited as Corporate Secretary
26 July 2001
Resigned Brown, Derek Gardiner as Secretary
26 July 2001
Appointed Smith, Adrian David as Director
17 January 2001
Resigned D.W. Director 1 Limited as Corporate Nominee Director
17 January 2001
Appointed Brown, Derek Gardiner as Secretary
17 January 2001
Appointed Campbell, Lydia Johanna, Dr as Director
17 January 2001
Resigned D.W. Director 2 Limited as Corporate Nominee Director
17 January 2001
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
15 January 2001
Appointed Wilkinson, David as Director
4 December 2000
Appointed D.W. Director 1 Limited as Corporate Nominee Director
4 December 2000
Appointed D.W. Director 2 Limited as Corporate Nominee Director
4 December 2000
Appointed D.W. Company Services Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£2,270,038)
Cash
£20,687
Employees
5
Debt Ratio
3465%
Current Ratio
0.2x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£347,390) (£710,978) (£1,286,824) (£1,881,770) (£2,544,505) (£3,085,127) (£2,270,038)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£2,496£3,989£7,224£11,562£33,757£70,678
Current Assets£67,461£49,522£41,649£66,399£163,148£390,139£235,774
Debtors£46,774£31,962£30,075£57,263£78,335£32,705£80,823
Cash£20,687£17,560£11,574£9,136£84,813£357,434£154,951
Creditors (< 1 year)£290,809£68,182£723,313£313,431£161,184£394,517£500,847
Creditors (> 1 year)£2,046,690£3,068,685£1,866,312£1,640,927£1,298,737£740,357£152,995
Net Current Assets(£223,348)(£18,660)(£681,664)(£247,032)£1,964(£4,378)(£265,073)
Net Assets(£2,270,038)(£3,085,127)(£2,544,505)(£1,881,770)(£1,286,824)(£710,978)(£347,390)
Shareholder Funds(£2,270,038)(£3,085,127)(£2,544,505)(£1,881,770)(£1,286,824)(£710,978)(£347,390)

Turnover£50,000£0£0£0£0
Cost of Sales£3,415£30,718£11,657£13,033£9,776
Gross Profit£46,585(£30,718)(£11,657)(£13,033)(£9,776)
Admin Expenses£570,452£599,306£555,007£448,489£473,277
Operating Profit(£523,867)(£628,367)(£494,016)(£323,851)(£430,059)
Profit Before Tax(£663,252)(£746,557)(£588,015)(£376,370)(£432,278)
Tax(£517)(£14,196)(£12,169)(£12,782)(£62,754)
Profit for Period(£662,735)(£732,361)(£575,846)(£363,588)(£369,524)

What Nandi Proteins say about themselves

“Developing functional proteins for food ingredients”

— from nandiproteins.co.uk

Filings 174

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 December 2025
26 June 2026Purchase of own shares
19 June 2026Cancellation of shares
18 June 2026Confirmation statement with updates28 May 2026
29 April 2026Termination of appointment of a director
Show all 174 filings

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