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Ourvita Health & Beauty Solutions Limited

Ourvita Health & Beauty Solutions Limited is an active company incorporated on 23 December 1994 with the registered office located in Runcorn, Cheshire. Ourvita Health & Beauty Solutions Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03005147
Private limited company
Age
30 years
Incorporated 23 December 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
9-11 Hardwick Road
Astmoor Industrial Estate
Runcorn
Cheshire
WA7 1PH
Same address for the past 26 years
Telephone
01928573734
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Feb 1972
Director • Irish • Lives in Ireland • Born in Jan 1971
Director • Managing Director • British • Lives in UK • Born in Sep 1968
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1964
Director • Managing Director • British • Lives in UK • Born in Aug 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Thompson And Capper Limited
Redmond McEvoy, Stephen Clifford O'Connor, and 5 more are mutual people.
Active
Primacy Healthcare Limited
Stephen Clifford O'Connor, Reginald Laurence Kenneth Witheridge, and 4 more are mutual people.
Active
Wardell Roberts (UK) Limited
Redmond McEvoy, Stephen Clifford O'Connor, and 4 more are mutual people.
Active
Ourvita Health & Beauty Solutions Us Limited
Conor Francis Costigan, Redmond McEvoy, and 5 more are mutual people.
Active
Ourvita Beauty UK Limited
Stephen Clifford O'Connor, Lisa Donohoe, and 3 more are mutual people.
Active
Ourvita Nutraceuticals Limited
Stephen Clifford O'Connor, Lisa Donohoe, and 3 more are mutual people.
Active
Ourvita Nutraceuticals Processing Limited
Stephen Clifford O'Connor, Lisa Donohoe, and 3 more are mutual people.
Active
Healthilife (Holdings) Limited
Stephen Clifford O'Connor, Lisa Donohoe, and 3 more are mutual people.
Active
Brands
HBI Health & Beauty Innovations
HBI Health & Beauty Innovations is a global contract manufacturer specializing in health and beauty products.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4K
Decreased by £238K (-98%)
Turnover
£318K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.83M
Increased by £44.98M (+129%)
Total Liabilities
-£19.83M
Decreased by £6.69M (-25%)
Net Assets
£60M
Increased by £51.67M (+621%)
Debt Ratio (%)
25%
Decreased by 51.27% (-67%)
Latest Activity
Mr Matthias Andreas Brommer Appointed
29 Days Ago on 23 Sep 2025
Ms Lisa Donohoe Appointed
29 Days Ago on 23 Sep 2025
Conor Francis Costigan Resigned
29 Days Ago on 23 Sep 2025
Stephen Clifford O'connor Resigned
29 Days Ago on 23 Sep 2025
Redmond Mcevoy Resigned
29 Days Ago on 23 Sep 2025
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Reginald Laurence Kenneth Witheridge Resigned
1 Year 3 Months Ago on 30 Jun 2024
Mrs Karen Michelle Leay Appointed
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Certificate of change of name
Submitted on 9 Oct 2025
Termination of appointment of Redmond Mcevoy as a director on 23 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Stephen Clifford O'connor as a director on 23 September 2025
Submitted on 6 Oct 2025
Appointment of Mr Matthias Andreas Brommer as a director on 23 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Conor Francis Costigan as a director on 23 September 2025
Submitted on 6 Oct 2025
Appointment of Ms Lisa Donohoe as a director on 23 September 2025
Submitted on 6 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 6 Aug 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 8 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 23 Jul 2024
Repayment History
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