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Naturbeads Ltd

Naturbeads Ltd is an active company incorporated on 1 May 2018 with the registered office located in Malmesbury, Wiltshire. Naturbeads Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11339472
Private limited company
Age
7 years
Incorporated 1 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 The Old Orchard
Tetbury Hill
Malmesbury
SN16 9JW
England
Same address for the past 4 years
Telephone
07584 130851
Email
Unreported
People
Officers
5
Shareholders
82
Controllers (PSC)
1
Director • Retired • British • Lives in Scotland • Born in Feb 1958
Director • Investor • Italian • Lives in Italy • Born in Jun 1971
Director • Professor • Italian • Lives in England • Born in Jun 1978
Director • Investor • British • Lives in Scotland • Born in Oct 1972
Director • Technology Consultant • Italian • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambria Limited
Alberto Calvo is a mutual person.
Active
Penrhos Bio Limited
Andrew Steven Durkie is a mutual person.
Active
Eos Syndicate Management Limited
Andrew Steven Durkie is a mutual person.
Active
Eos Advisory LLP
Andrew Steven Durkie is a mutual person.
Active
GL Innova Consulting Ltd
Dr Giovanna Laudisio is a mutual person.
Dissolved
Green Bioactives Limited
Andrew Steven Durkie is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£7.31M
Increased by £7.03M (+2503%)
Total Liabilities
-£75.88K
Increased by £50.47K (+199%)
Net Assets
£7.23M
Increased by £6.98M (+2732%)
Debt Ratio (%)
1%
Decreased by 8.01% (-89%)
Latest Activity
Micro Accounts Submitted
28 Days Ago on 24 Sep 2025
Accounting Period Shortened
7 Months Ago on 27 Feb 2025
Micro Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Notification of PSC Statement
1 Year 1 Month Ago on 16 Sep 2024
Mr Andrew Steven Durkie Appointed
1 Year 1 Month Ago on 1 Sep 2024
Davide Mattia (PSC) Resigned
1 Year 1 Month Ago on 29 Aug 2024
Giovanna Laudisio (PSC) Resigned
1 Year 1 Month Ago on 29 Aug 2024
Mr David Charles Alexander Robertson Appointed
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 27 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 6 Jan 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 1 Nov 2024
Notification of a person with significant control statement
Submitted on 16 Sep 2024
Resolutions
Submitted on 16 Sep 2024
Cessation of Giovanna Laudisio as a person with significant control on 29 August 2024
Submitted on 16 Sep 2024
Statement of capital following an allotment of shares on 29 August 2024
Submitted on 16 Sep 2024
Repayment History
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