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Nutrius UK Holdco Limited

Nutrius UK Holdco Limited is an active company incorporated on 1 October 2018 with the registered office located in Bromsgrove, Worcestershire. Nutrius UK Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11598561
Private limited company
Age
7 years
Incorporated 1 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 year 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
Malvern View Hanbury Road
Stoke Prior
Bromsgrove
B60 4AD
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Principal • French,algerian • Lives in UK • Born in Sep 1986
Director • Partner • British • Lives in England • Born in Feb 1971
Director • Finance Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in UK • Born in Jun 1971
Nutrius UK Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nutrius UK Midco Limited
Penelope Kate Briant, Othmane Khelladi, and 2 more are mutual people.
Active
Nutrius UK Topco Limited
Penelope Kate Briant, Othmane Khelladi, and 1 more are mutual people.
Active
Nutrius UK Bidco Limited
Penelope Kate Briant, Othmane Khelladi, and 1 more are mutual people.
Active
Dove Adolescent Services Limited
Joanne August is a mutual person.
Active
Headway Adolescent Resources Limited
Joanne August is a mutual person.
Active
Independent Fostering Limited
Joanne August is a mutual person.
Active
Fostering People Limited
Joanne August is a mutual person.
Active
Foster Care Associates Limited
Joanne August is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
Unreported
Same as previous period
Total Assets
£53.69M
Increased by £298K (+1%)
Total Liabilities
-£391K
Same as previous period
Net Assets
£53.3M
Increased by £298K (+1%)
Debt Ratio (%)
1%
Decreased by 0% (-1%)
Latest Activity
Confirmation Submitted
16 Days Ago on 14 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Othmane Khelladi Resigned
6 Months Ago on 15 Apr 2025
Penelope Kate Briant Resigned
6 Months Ago on 15 Apr 2025
Mr Jonathan David Clark Appointed
6 Months Ago on 15 Apr 2025
Ms Joanne August Appointed
6 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years Ago on 11 Oct 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 14 Oct 2025
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
Termination of appointment of Penelope Kate Briant as a director on 15 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Othmane Khelladi as a director on 15 April 2025
Submitted on 15 Apr 2025
Appointment of Ms Joanne August as a director on 15 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Jonathan David Clark as a director on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 14 Oct 2024
Repayment History
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