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PHD Nutrition Limited

PHD Nutrition Limited is a dormant company incorporated on 17 August 2005 with the registered office located in Blackburn, Lancashire. PHD Nutrition Limited was registered 20 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
05538528
Private limited company
Age
20 years
Incorporated 17 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about PHD Nutrition Limited
Contact Update Details
Address
8a Frontier Park
Blackburn
BB1 3AL
England
Address changed on 23 Jun 2025 (4 months ago)
Previous address was 2nd Floor, 16-18 Hatton Garden Farringdon London EC1N 8AT England
Telephone
01482610020
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Christopher James Welsh
Director • British • Lives in England • Born in Nov 1989
Daniel Patrick Wright
Director • British • Lives in UK • Born in May 1972
Daniel Malachy Lampard
Director • British • Lives in England • Born in Jan 1980
Science In Sport Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
S I S (Science In Sport) Limited
Daniel Malachy Lampard, Daniel Patrick Wright, and 1 more are mutual people.
Active
Science In Sport Limited
Daniel Malachy Lampard, Daniel Patrick Wright, and 1 more are mutual people.
Active
Einstein Midco Limited
Daniel Malachy Lampard is a mutual person.
Active
Einstein Bidco Limited
Daniel Malachy Lampard is a mutual person.
Active
Northedge Capital I GP LLP
Daniel Patrick Wright is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£15.79M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15.79M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Months Ago on 23 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 8 Oct 2024
Mr Christopher James Welsh Appointed
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Stephen Nigel Moon Resigned
2 Years Ago on 19 Oct 2023
Mr Daniel Patrick Wright Appointed
2 Years Ago on 19 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 2 May 2023
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Get Credit Report
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Documents
Registered office address changed from 2nd Floor, 16-18 Hatton Garden Farringdon London EC1N 8AT England to 8a Frontier Park Blackburn BB1 3AL on 23 June 2025
Submitted on 23 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Oct 2024
Appointment of Mr Christopher James Welsh as a director on 28 June 2024
Submitted on 15 Jul 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 15 Dec 2023
Appointment of Mr Daniel Patrick Wright as a director on 19 October 2023
Submitted on 1 Dec 2023
Termination of appointment of Stephen Nigel Moon as a director on 19 October 2023
Submitted on 1 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 19 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 19 Oct 2023
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Repayment History
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