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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.
Watch Company
Status
Active
Active since
incorporation
Company No
11339472
Private limited company
Age
7 years
Incorporated
1 May 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 December 2024
(9 months ago)
Next confirmation dated
9 December 2025
Due by
23 December 2025
(3 months remaining)
Last change occurred
8 months ago
Accounts
Due Soon
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Naturbeads Ltd
Contact
Address
2 The Old Orchard
Tetbury Hill
Malmesbury
SN16 9JW
England
Same address for the past
4 years
Companies in SN16 9JW
Telephone
07584 130851
Email
Unreported
Website
Naturbeads.com
See All Contacts
People
Officers
5
Shareholders
82
Controllers (PSC)
1
David Charles Alexander Robertson
Director • Retired • British • Lives in Scotland • Born in Feb 1958
Alberto Calvo
Director • Investor • Italian • Lives in Italy • Born in Jun 1971
Prof Davide Mattia
Director • Professor • Italian • Lives in England • Born in Jun 1978
Andrew Steven Durkie
Director • Investor • British • Lives in Scotland • Born in Oct 1972
Dr Giovanna Laudisio
Director • Technology Consultant • Italian • Lives in England • Born in Nov 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambria Limited
Alberto Calvo is a mutual person.
Active
GL Innova Consulting Ltd
Dr Giovanna Laudisio 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
Green Bioactives Limited
Andrew Steven Durkie is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£280.67K
Decreased by £625.91K (-69%)
Total Liabilities
-£25.41K
Decreased by £13.1K (-34%)
Net Assets
£255.26K
Decreased by £612.81K (-71%)
Debt Ratio (%)
9%
Increased by 4.81% (+113%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
6 Months Ago on 27 Feb 2025
Micro Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Notification of PSC Statement
11 Months Ago on 16 Sep 2024
Mr Andrew Steven Durkie Appointed
1 Year Ago on 1 Sep 2024
Davide Mattia (PSC) Resigned
1 Year Ago on 29 Aug 2024
Giovanna Laudisio (PSC) Resigned
1 Year Ago on 29 Aug 2024
Mr David Charles Alexander Robertson Appointed
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
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Get Credit Report
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Documents
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
Memorandum and Articles of Association
Submitted on 16 Sep 2024
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Repayment History
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