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Unette Nutrition Limited

Unette Nutrition Limited is an active company incorporated on 10 April 1986 with the registered office located in . Unette Nutrition Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02008844
Private limited company
Age
39 years
Incorporated 10 April 1986
Size
Unreported
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Avro House Unit 1a
Spitfire Road, Wardle
Nantwich
Cheshire
CW5 6HT
United Kingdom
Address changed on 18 Mar 2024 (1 year 7 months ago)
Previous address was Avro House, Unit 1a Spitfire Road Cheshire Green Industrial Estate Wardle, Nantwich Cheshire CW5 6HT United Kingdom
Telephone
01270668886
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Secretary • British • Lives in UK • Born in Aug 1966
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Jul 1996
Director • British • Lives in Wales • Born in Feb 1963
Director • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Lubepack Limited
Mrs Helen Hudson, Helen Hudson, and 2 more are mutual people.
Active
Avro Calveley Limited
Helen Hudson and Martyn Hudson are mutual people.
Active
Unette Holdings Limited
Helen Hudson and Martyn Hudson are mutual people.
Active
Glan Dulyn Limited
Martyn Hudson is a mutual person.
Active
Elan Europe Limited
David Bernard Rimmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.7M
Increased by £1.12M (+194%)
Turnover
Unreported
Same as previous period
Employees
64
Increased by 22 (+52%)
Total Assets
£6.46M
Increased by £1.56M (+32%)
Total Liabilities
-£2.03M
Increased by £1.15M (+130%)
Net Assets
£4.43M
Increased by £415.68K (+10%)
Debt Ratio (%)
31%
Increased by 13.41% (+74%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Accounting Period Extended
4 Months Ago on 2 Jul 2025
Mr David Bernard Rimmer Details Changed
4 Months Ago on 1 Jul 2025
Mr David Bernard Rimmer Details Changed
4 Months Ago on 1 Jul 2025
Mr Ian Leslie Arrowsmith Appointed
5 Months Ago on 20 May 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Unette Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 16 Nov 2023
Helen Hudson (PSC) Resigned
1 Year 11 Months Ago on 16 Nov 2023
Martyn Hudson (PSC) Resigned
1 Year 11 Months Ago on 16 Nov 2023
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Documents
Confirmation statement made on 15 August 2025 with updates
Submitted on 29 Aug 2025
Director's details changed for Mr David Bernard Rimmer on 1 July 2025
Submitted on 28 Aug 2025
Director's details changed for Mr David Bernard Rimmer on 1 July 2025
Submitted on 28 Aug 2025
Previous accounting period extended from 31 January 2025 to 30 April 2025
Submitted on 2 Jul 2025
Appointment of Mr Ian Leslie Arrowsmith as a director on 20 May 2025
Submitted on 20 May 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 7 Oct 2024
Cessation of Martyn Hudson as a person with significant control on 16 November 2023
Submitted on 2 Sep 2024
Cessation of Helen Hudson as a person with significant control on 16 November 2023
Submitted on 2 Sep 2024
Notification of Unette Holdings Limited as a person with significant control on 16 November 2023
Submitted on 2 Sep 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 30 Aug 2024
Repayment History
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