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Nutraceuticals Group Europe Ltd

Nutraceuticals Group Europe Ltd is an active company incorporated on 14 May 2013 with the registered office located in Redhill, Surrey. Nutraceuticals Group Europe Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08527972
Private limited company
Age
12 years
Incorporated 14 May 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 February 2025 (7 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Old Smithy 7 High Street
Merstham
Redhill
RH1 3BA
Same address for the past 10 years
Telephone
02036962780
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Feb 1974
Dominic Vincent Romeo
PSC • American • Lives in United States • Born in Sep 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Ingredients Direct Europe Limited
Mr Kavan Mark Ranasinghe, Amanda Louise Paterson, and 1 more are mutual people.
Active
Wild Horse Holdings Ltd
Mr Kavan Mark Ranasinghe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.43M
Increased by £590K (+70%)
Turnover
£21.03M
Increased by £320K (+2%)
Employees
53
Increased by 4 (+8%)
Total Assets
£10.27M
Increased by £1.61M (+19%)
Total Liabilities
-£5.56M
Increased by £973K (+21%)
Net Assets
£4.71M
Increased by £633K (+16%)
Debt Ratio (%)
54%
Increased by 1.2% (+2%)
Latest Activity
New Charge Registered
1 Month Ago on 7 Aug 2025
Charge Satisfied
1 Month Ago on 23 Jul 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Medium Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Ms Amanda Louise Paterson Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Armond Frank Romeo (PSC) Appointed
9 Years Ago on 6 Apr 2016
Marcellino David Romeo (PSC) Appointed
9 Years Ago on 6 Apr 2016
Dominic Vincent Romeo (PSC) Appointed
9 Years Ago on 6 Apr 2016
Nutraceuticals International Group Llc (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Registration of charge 085279720002, created on 7 August 2025
Submitted on 11 Aug 2025
Satisfaction of charge 085279720001 in full
Submitted on 23 Jul 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Accounts for a medium company made up to 31 March 2024
Submitted on 4 Jan 2025
Notification of Armond Frank Romeo as a person with significant control on 6 April 2016
Submitted on 20 Apr 2024
Notification of Marcellino David Romeo as a person with significant control on 6 April 2016
Submitted on 4 Apr 2024
Cessation of Nutraceuticals International Group Llc as a person with significant control on 6 April 2016
Submitted on 2 Apr 2024
Notification of Dominic Vincent Romeo as a person with significant control on 6 April 2016
Submitted on 2 Apr 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 19 Mar 2024
Director's details changed for Ms Amanda Louise Paterson on 11 March 2024
Submitted on 11 Mar 2024
Repayment History
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