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Health & Diet Group Limited

Health & Diet Group Limited is an active company incorporated on 29 December 1969 with the registered office located in Nuneaton, Warwickshire. Health & Diet Group Limited was registered 55 years ago.
Status
Active
Active since 19 years ago
Company No
00969167
Private limited company
Age
55 years
Incorporated 29 December 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Samuel Ryder House Barling Way
Eliot Park
Nuneaton
Warwickshire
CV10 7RH
Same address for the past 14 years
Telephone
03706066605
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Lawyer • British • Lives in UK • Born in Nov 1975
Holland & Barrett Group Limited
PSC
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Matthew Giles Thomas Smith is a mutual person.
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Holland & Barrett Group Limited
Matthew Giles Thomas Smith is a mutual person.
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Holland & Barrett Holdings Limited
Matthew Giles Thomas Smith is a mutual person.
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Holland & Barrett International Limited
Matthew Giles Thomas Smith is a mutual person.
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Precision Engineered Limited
Matthew Giles Thomas Smith is a mutual person.
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Matthew Giles Thomas Smith is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£97.84M
Same as previous period
Total Liabilities
-£3K
Same as previous period
Net Assets
£97.84M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Mr Matthew Giles Thomas Smith Details Changed
11 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 14 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Full Accounts Submitted
4 Years Ago on 15 Feb 2021
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 23 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 23 May 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 23 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 23 May 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 18 Dec 2024
Director's details changed for Mr Matthew Giles Thomas Smith on 28 November 2024
Submitted on 11 Dec 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 14 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 14 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 14 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 14 Jul 2024
Repayment History
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