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Power Body Nutrition Ltd

Power Body Nutrition Ltd is an active company incorporated on 19 May 2009 with the registered office located in York, North Yorkshire. Power Body Nutrition Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06909822
Private limited company
Age
16 years
Incorporated 19 May 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 15 May 2025 (4 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
11 Chessingham Park
Common Road
York
YO19 5SE
England
Same address for the past 9 years
Telephone
01904486330
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Polish • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Jan 1981
Director • Finance Director • Polish • Lives in Poland • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Go Herbs Ltd
Mr Sebastian Szulczewski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£292K
Increased by £76K (+35%)
Turnover
£35.8M
Increased by £918K (+3%)
Employees
49
Decreased by 1 (-2%)
Total Assets
£18.02M
Increased by £2.87M (+19%)
Total Liabilities
-£9.01M
Increased by £2.66M (+42%)
Net Assets
£9.02M
Increased by £205K (+2%)
Debt Ratio (%)
50%
Increased by 8.11% (+19%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 May 2025
Group Accounts Submitted
6 Months Ago on 19 Feb 2025
Ms Marta Agnieszka Szulczewska Appointed
7 Months Ago on 20 Jan 2025
Bartlomiej Ratus Resigned
7 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
New Charge Registered
1 Year 6 Months Ago on 14 Mar 2024
Group Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Mr Bartlomiej Ratus Details Changed
1 Year 11 Months Ago on 12 Oct 2023
Mr Sebastian Szulczewski Details Changed
2 Years 1 Month Ago on 25 Jul 2023
Mr Bartlomiej Ratus Appointed
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 15 May 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 19 Feb 2025
Appointment of Ms Marta Agnieszka Szulczewska as a director on 20 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Bartlomiej Ratus as a director on 20 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 16 May 2024 with no updates
Submitted on 28 May 2024
Registration of charge 069098220007, created on 14 March 2024
Submitted on 19 Mar 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 23 Feb 2024
Memorandum and Articles of Association
Submitted on 20 Jan 2024
Resolutions
Submitted on 8 Jan 2024
Director's details changed for Mr Bartlomiej Ratus on 12 October 2023
Submitted on 12 Oct 2023
Repayment History
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