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Totally Natural Solutions Ltd

Totally Natural Solutions Ltd is an active company incorporated on 19 February 2013 with the registered office located in Tonbridge, Kent. Totally Natural Solutions Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08410460
Private limited company
Age
12 years
Incorporated 19 February 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 2, Eastlands Estate Maidstone Road
Paddock Wood
Tonbridge
TN12 6BU
England
Same address for the past 7 years
Telephone
01622872105
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • German • Lives in Germany • Born in Sep 1980
Director • Managing Director • British • Lives in England • Born in Apr 1972
Archer Daniels Midland (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fuerst Day Lawson Limited
Mr Christopher Michael Poole is a mutual person.
Active
Fuerst Day Lawson (U.S.A.) Limited
Mr Christopher Michael Poole is a mutual person.
Active
Fuerst Day Lawson Holdings Limited
Mr Christopher Michael Poole is a mutual person.
Active
ADM Wild UK Limited
Mr Christopher Michael Poole is a mutual person.
Active
Quest Ingredients Limited
Mr Christopher Michael Poole is a mutual person.
Active
FDL Holdings Limited
Mr Christopher Michael Poole is a mutual person.
Active
FDL Acquisition No.1 Limited
Mr Christopher Michael Poole is a mutual person.
Active
FDL Americas Limited
Mr Christopher Michael Poole is a mutual person.
Active
Brands
Totally Natural Solutions
Totally Natural Solutions is a company that produces 100% natural liquid hop extracts for the brewing industry.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £1.09M (-52%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 1 (+4%)
Total Assets
£5.11M
Decreased by £173.66K (-3%)
Total Liabilities
-£975.05K
Decreased by £274.87K (-22%)
Net Assets
£4.14M
Increased by £101.21K (+3%)
Debt Ratio (%)
19%
Decreased by 4.57% (-19%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Accounting Period Extended
1 Year 2 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Mr Jan-Friedrich Buechler Appointed
1 Year 5 Months Ago on 4 Apr 2024
Red Squirrel Consultants Limited (PSC) Resigned
1 Year 5 Months Ago on 4 Apr 2024
Archer Daniels Midland (Uk) Limited (PSC) Appointed
1 Year 5 Months Ago on 4 Apr 2024
Colin Wilson Resigned
1 Year 5 Months Ago on 4 Apr 2024
Mr Christopher Michael Poole Appointed
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
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Documents
Confirmation statement made on 18 February 2025 with no updates
Submitted on 26 Feb 2025
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 25 Apr 2024
Appointment of Mr Christopher Michael Poole as a director on 4 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Colin Wilson as a director on 4 April 2024
Submitted on 19 Apr 2024
Notification of Archer Daniels Midland (Uk) Limited as a person with significant control on 4 April 2024
Submitted on 19 Apr 2024
Cessation of Red Squirrel Consultants Limited as a person with significant control on 4 April 2024
Submitted on 19 Apr 2024
Appointment of Mr Jan-Friedrich Buechler as a director on 4 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 20 Feb 2024
Confirmation statement made on 18 February 2023 with no updates
Submitted on 22 Feb 2023
Repayment History
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