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A.B. Nutrition Limited

A.B. Nutrition Limited is an active company incorporated on 20 March 1985 with the registered office located in Camberley, Surrey. A.B. Nutrition Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01897599
Private limited company
Age
40 years
Incorporated 20 March 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 November 2025 (1 month ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (29 days remaining)
Contact
Address
Unit 8 Minster Court
Tuscam Way
Camberley
Surrey
GU15 3YY
Address changed on 24 Oct 2025 (2 months ago)
Previous address was
Telephone
01948871292
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Feb 1969
Director • Belgian • Lives in Belgium • Born in Feb 1979
Director • Belgian • Lives in Belgium • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Richard Bright and Steven Robert Norton are mutual people.
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Factory Services UK Limited
Paul Richard Bright and Steven Robert Norton are mutual people.
Active
Sugarich Limited
Paul Richard Bright and Steven Robert Norton are mutual people.
Active
Mobius Environmental Limited
Paul Richard Bright and Steven Robert Norton are mutual people.
Active
Sweetdreams Limited
Steven Robert Norton is a mutual person.
Active
Caddick Limited
Steven Robert Norton is a mutual person.
Active
Weaver's Court (Pickmere) Management Limited
Steven Robert Norton is a mutual person.
Active
Ultrapolymers Limited
Steven Robert Norton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£872K
Decreased by £4.74M (-84%)
Turnover
£100.67M
Decreased by £26.08M (-21%)
Employees
20
Increased by 2 (+11%)
Total Assets
£19.95M
Decreased by £1.75M (-8%)
Total Liabilities
-£17.58M
Decreased by £3.61M (-17%)
Net Assets
£2.38M
Increased by £1.86M (+360%)
Debt Ratio (%)
88%
Decreased by 9.53% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Registers Moved To Inspection Address
2 Months Ago on 24 Oct 2025
Confirmation Submitted
2 Months Ago on 23 Oct 2025
Inspection Address Changed
2 Months Ago on 23 Oct 2025
Mr Axel Roussis Appointed
6 Months Ago on 30 Jun 2025
Mr Tomas Keisers Appointed
6 Months Ago on 30 Jun 2025
Mr Steven Robert Norton Appointed
6 Months Ago on 30 Jun 2025
Mr Steven Robert Norton Appointed
6 Months Ago on 30 Jun 2025
Christopher John Houghton Resigned
6 Months Ago on 30 Jun 2025
David Scott Mackley Resigned
6 Months Ago on 30 Jun 2025
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 4 Nov 2025
Register(s) moved to registered inspection location Unit 1 Lymm Road Thelwall Warrington WA4 2TG
Submitted on 24 Oct 2025
Confirmation statement made on 20 October 2025 with no updates
Submitted on 23 Oct 2025
Register inspection address has been changed to Unit 1 Lymm Road Thelwall Warrington WA4 2TG
Submitted on 23 Oct 2025
Appointment of Mr Tomas Keisers as a director on 30 June 2025
Submitted on 1 Aug 2025
Termination of appointment of Nicholas Alexander Keogh as a director on 30 June 2025
Submitted on 1 Aug 2025
Termination of appointment of David Scott Mackley as a director on 30 June 2025
Submitted on 1 Aug 2025
Appointment of Mr Axel Roussis as a director on 30 June 2025
Submitted on 1 Aug 2025
Termination of appointment of Christopher John Houghton as a secretary on 30 June 2025
Submitted on 1 Aug 2025
Appointment of Mr Steven Robert Norton as a secretary on 30 June 2025
Submitted on 1 Aug 2025
Repayment History
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