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THG Nutrition Limited

THG Nutrition Limited is an active company incorporated on 16 May 2021 with the registered office located in Altrincham, Greater Manchester. THG Nutrition Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13400484
Private limited company
Age
4 years
Incorporated 16 May 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 May 2025 (6 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 3 years 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 (10 months remaining)
Address
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF
United Kingdom
Address changed on 31 Oct 2022 (3 years ago)
Previous address was 5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1964
Director • Accountant • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Oct 1976
THG Operations Holdings Limited
PSC
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Mutual Companies
Primavera Aromatherapy Limited
John Andrew Gallemore, James Patrick Pochin, and 1 more are mutual people.
Active
David Berryman Limited
John Andrew Gallemore, James Patrick Pochin, and 1 more are mutual people.
Active
Espa International (UK) Limited
John Andrew Gallemore, James Patrick Pochin, and 1 more are mutual people.
Active
Acheson & Acheson Limited
John Andrew Gallemore, James Patrick Pochin, and 1 more are mutual people.
Active
Claremont Ingredients Limited
John Andrew Gallemore, James Patrick Pochin, and 1 more are mutual people.
Active
1010 Products Limited
John Andrew Gallemore, James Patrick Pochin, and 1 more are mutual people.
Active
Ameliorate Skincare Limited
John Andrew Gallemore, James Patrick Pochin, and 1 more are mutual people.
Active
Lookfantastic.Com.Ltd
James Patrick Pochin, Damian Robert Sanders, and 1 more are mutual people.
Active
Brands
Exante
Exante is a provider of meal replacement diets and diet plans, offering a range of products to support weight loss and healthy living.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.91M
Decreased by £9K (-0%)
Turnover
£547.15M
Decreased by £72.57M (-12%)
Employees
618
Decreased by 68 (-10%)
Total Assets
£356.17M
Decreased by £880.32M (-71%)
Total Liabilities
-£320.75M
Decreased by £872.71M (-73%)
Net Assets
£35.42M
Decreased by £7.61M (-18%)
Debt Ratio (%)
90%
Decreased by 6.46% (-7%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 29 Sep 2025
New Charge Registered
4 Months Ago on 25 Jun 2025
Confirmation Submitted
6 Months Ago on 15 May 2025
Damian Robert Sanders Appointed
10 Months Ago on 2 Jan 2025
John Andrew Gallemore Resigned
10 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 28 Oct 2024
Mr James Patrick Pochin Details Changed
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
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Documents
Part of the property or undertaking has been released and no longer forms part of charge 134004840002
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Registration of charge 134004840002, created on 25 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 15 May 2025
Director's details changed for Mr James Patrick Pochin on 29 May 2024
Submitted on 14 May 2025
Appointment of Damian Robert Sanders as a director on 2 January 2025
Submitted on 28 Jan 2025
Termination of appointment of John Andrew Gallemore as a director on 2 January 2025
Submitted on 23 Jan 2025
Repayment History
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