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Tree Nuts Direct Ltd

Tree Nuts Direct Ltd is an active company incorporated on 23 February 2011 with the registered office located in London, City of London. Tree Nuts Direct Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07540417
Private limited company
Age
14 years
Incorporated 23 February 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor 45
Ludgate Hill
London
EC4M 7JU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Certified Accountant • Australian • Lives in England • Born in May 1983
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Mar 1955
Director • Economist • British • Lives in England • Born in Oct 1964
Pgi Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pgi Holdings Limited
Nicola Frances Slater, Margaret ANN Gage, and 1 more are mutual people.
Active
The Nchima Tea And Tung Estates, Limited
Stephen Sebastian Hobhouse, Nicola Frances Slater, and 1 more are mutual people.
Active
Thyolo Nut Limited
Nicola Frances Slater, Margaret ANN Gage, and 1 more are mutual people.
Active
Bandanga Limited
Nicola Frances Slater, Margaret ANN Gage, and 1 more are mutual people.
Active
Sayama Tea Estates Limited
Nicola Frances Slater, Margaret ANN Gage, and 1 more are mutual people.
Active
Heathleigh Investments Limited
Nicola Frances Slater, Margaret ANN Gage, and 1 more are mutual people.
Active
Pgi Group Limited
Nicola Frances Slater, Margaret ANN Gage, and 1 more are mutual people.
Active
Renewable Energy Malawi Limited
Stephen Sebastian Hobhouse, Nicola Frances Slater, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£668
Increased by £144 (+27%)
Turnover
£2.89M
Increased by £655.88K (+29%)
Employees
Unreported
Same as previous period
Total Assets
£536.88K
Decreased by £31.27K (-6%)
Total Liabilities
-£13.77K
Decreased by £38.65K (-74%)
Net Assets
£523.11K
Increased by £7.38K (+1%)
Debt Ratio (%)
3%
Decreased by 6.66% (-72%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Ms Nicola Frances Slater Details Changed
8 Months Ago on 7 Jan 2025
Ms Nicola Frances Slater Appointed
8 Months Ago on 31 Dec 2024
Margaret Ann Gage Resigned
8 Months Ago on 31 Dec 2024
Margaret Ann Gage Resigned
8 Months Ago on 31 Dec 2024
Mr Stephen Sebastian Hobhouse Details Changed
8 Months Ago on 19 Dec 2024
Ms Nicola Frances Slater Appointed
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
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Documents
Confirmation statement made on 8 July 2025 with updates
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 13 Mar 2025
Director's details changed for Ms Nicola Frances Slater on 7 January 2025
Submitted on 7 Jan 2025
Appointment of Ms Nicola Frances Slater as a secretary on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Margaret Ann Gage as a secretary on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Margaret Ann Gage as a director on 31 December 2024
Submitted on 7 Jan 2025
Director's details changed for Mr Stephen Sebastian Hobhouse on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Ms Nicola Frances Slater as a director on 22 October 2024
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Repayment History
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