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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 (2 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 2 years 2 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 (11 months remaining)
Address
Dr Organic Limited Alberto Road
Valley Way, Swansea Enterprise Park
Swansea
SA6 8QP
United Kingdom
Address changed on 15 Dec 2021 (3 years ago)
Previous address was 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Telephone
07834 459980
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • Brand Director • British • Lives in Wales • Born in Nov 1978
Director • British • Lives in Wales • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Dr. Organic Limited
Patrick John Turner, Victoria Elizabeth Harrison, and 3 more are mutual people.
Active
Tocg UK Limited
Patrick John Turner, Liam James McNamara, and 2 more are mutual people.
Active
Pukka Herbs Limited
Liam James McNamara is a mutual person.
Active
T2 Tea (UK) Limited
Liam James McNamara is a mutual person.
Active
Ekaterra Holdco UK Limited
Liam James McNamara is a mutual person.
Active
Ekaterra Research And Development UK Limited
Liam James McNamara is a mutual person.
Active
Lipton Manufacturing UK Limited
Liam James McNamara is a mutual person.
Active
Lipton Teas And Infusions UK Limited
Liam James McNamara is a mutual person.
Active
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
1 Month Ago on 20 Sep 2025
Mrs Wendy Lynn Shaw Appointed
1 Month Ago on 4 Sep 2025
Mrs Sian Owen Appointed
1 Month Ago on 4 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Liam James Mcnamara Resigned
3 Months Ago on 18 Jul 2025
Mr Liam James Mcnamara Appointed
6 Months Ago on 22 Apr 2025
Patrick John Turner Resigned
6 Months Ago on 4 Apr 2025
New Charge Registered
10 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 1 Month 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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