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NBTY (2015) Limited

NBTY (2015) Limited is an active company incorporated on 30 July 2015 with the registered office located in Swansea, West Glamorgan. NBTY (2015) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09711182
Private limited company
Age
10 years
Incorporated 30 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (5 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Dr Organic Limited Alberto Road
Valley Way, Swansea Enterprise Park
Swansea
SA6 8QP
United Kingdom
Same address for the past 4 years
Telephone
07834 459980
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Aug 1961
Director • British • Lives in Wales • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Dr. Organic Limited
Wendy Lynn Shaw and Sian Owen are mutual people.
Active
Tocg UK Limited
Sian Owen and Wendy Lynn Shaw are mutual people.
Active
Optima Consumer Health Limited
Sian Owen is a mutual person.
Liquidation
Dr. Organic Group Ltd
Sian Owen is a mutual person.
Liquidation
Zelandia Honey Farms Limited
Sian Owen is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£17.5M
Same as previous period
Total Liabilities
£0
Decreased by £260K (-100%)
Net Assets
£17.5M
Increased by £260K (+2%)
Debt Ratio (%)
0%
Decreased by 1.49% (-100%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 20 Sep 2025
Mrs Wendy Lynn Shaw Appointed
3 Months Ago on 4 Sep 2025
Mrs Sian Owen Appointed
3 Months Ago on 4 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Aug 2025
Liam James Mcnamara Resigned
5 Months Ago on 18 Jul 2025
Mr Liam James Mcnamara Appointed
8 Months Ago on 22 Apr 2025
Patrick John Turner Resigned
9 Months Ago on 4 Apr 2025
New Charge Registered
1 Year Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Sep 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Appointment of Mrs Wendy Lynn Shaw as a director on 4 September 2025
Submitted on 8 Sep 2025
Appointment of Mrs Sian Owen as a director on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 12 Aug 2025
Termination of appointment of Liam James Mcnamara as a director on 18 July 2025
Submitted on 4 Aug 2025
Appointment of Mr Liam James Mcnamara as a director on 22 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Patrick John Turner as a director on 4 April 2025
Submitted on 17 Apr 2025
Repayment History
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