B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD
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Next accounts due
2027-10-31 (in 1y)
Last filed for 2026-01-31
Confirmation statement due
2026-06-23 (in 1mo)
Last made up 2025-06-09
Watchouts
None on the register
Cash
£66K
+369.7% highest in 4 filed years
Net assets
£458K
+82.5% vs 2025
Employees
1
Average over period
Profit before tax
-£30K
+47.1% vs 2025
Net assets
7-year trend · vs Consumer Staples median
Accounts
7-year trend · latest reflected 2026-01-31
| Metric | Trend | 2020-06-06 | 2021-06-06 | 2022-06-06 | 2023-01-31 | 2024-01-31 | 2025-01-31 | 2026-01-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £23,530 | £11,512 | — | — | £33,424 | £39,782 | |
| Operating profit | — | -£61,300 | -£116,147 | — | — | -£56,782 | -£30,059 | |
| Profit before tax | — | £226,722 | -£116,147 | — | — | -£56,782 | -£30,059 | |
| Net profit | — | £210,406 | -£115,573 | — | — | -£89,223 | £206,817 | |
| Cash | — | £6,575 | £6,311 | — | — | £13,968 | £65,608 | |
| Total assets less current liabilities | — | £711,537 | £595,416 | — | — | £250,826 | £457,643 | |
| Net assets | — | £707,377 | £591,804 | — | — | £250,826 | £457,643 | |
| Equity | £4,608,988 | £707,377 | £591,804 | £471,822 | — | £250,826 | £457,643 | |
| Average employees | — | — | 0 | — | — | — | 1 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2025 → FY2026 · period ending 2026-01-31 vs 2025-01-31
-
Turnover
+19%
£33,424 £39,782
highest in 4 filed years
-
Cash
+369.7%
£13,968 £65,608
highest in 4 filed years
-
Net assets
+82.5%
£250,826 £457,643
-
Employees
—
Not reported
-
Operating profit
+47.1%
-£56,782 -£30,059
highest in 4 filed years
-
Profit before tax
+47.1%
-£56,782 -£30,059
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-06-06 | 2021-06-06 | 2022-06-06 | 2023-01-31 | 2024-01-31 | 2025-01-31 | 2026-01-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | -260.5% | -1008.9% | — | — | -169.9% | -75.6% | |
| Net margin | — | 894.2% | -1003.9% | — | — | -266.9% | 519.9% | |
| Return on capital employed | — | -8.6% | -19.5% | — | — | -22.6% | -6.6% | |
| Current ratio | — | — | — | — | — | 0.05x | 0.21x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD 2016-11-08 → present
- M&M ALTERNATIVES LTD 2015-07-15 → 2016-11-08
- GALL & EKE LIMITED 2001-11-26 → 2015-07-15
- HAVE-A-MOAN.COM LIMITED 1999-12-15 → 2001-11-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding the loss made in the year and the negative reserves at the balance sheet date, the accounts have been prepared on a going concern basis. The director is confident in the company's ability to raise finance and that ongoing financial support will be provided by the group headed by M&M Investment Company Ltd. The director is not aware of any reason why payment of the parent company debt would be demanded to the detriment of third party creditors.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHEPPARD, Patricia | Secretary | 2019-11-12 | — | — |
| SHEPPARD, Mark Brian Birch | Director | 2017-06-05 | Feb 1971 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUNRO, Luke Gordon | Secretary | 1999-12-17 | 2000-12-15 |
| SHEPPARD, Mark Brian Birch | Secretary | 2000-12-15 | 2002-05-14 |
| THOMAS, Peter Anthony | Secretary | 2002-05-14 | 2019-11-12 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-12-15 | 1999-12-15 |
| BOR, Ellis | Director | 2001-10-31 | 2002-07-08 |
| SHEPPARD, Mark Brian Birch | Director | 1999-12-17 | 2015-08-31 |
| SHEPPARD, Patricia Anne | Director | 2002-07-08 | 2014-03-25 |
| SHEPPARD, Patricia Anne | Director | 2000-06-04 | 2001-10-31 |
| THOMAS, Peter Anthony | Director | 2015-08-31 | 2017-06-05 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-12-15 | 1999-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark Brian Birch Sheppard | Individual | Significant influence | 2017-06-05 | Active |
| M&M Investment Company Plc | Corporate entity | voting-rights-75-to-100-percent-as-firm | 2017-01-01 | Ceased 2017-06-05 |
Filing timeline
Last 20 of 120 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-09-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-28 | AA | accounts | Accounts with accounts type full | |
| 2024-06-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-09 | AD02 | address | Change sail address company with old address new address | |
| 2024-04-23 | AA | accounts | Accounts with accounts type full | |
| 2023-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-09 | AA | accounts | Accounts with accounts type full | |
| 2022-09-20 | AA | accounts | Accounts with accounts type full | |
| 2022-06-30 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-06-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-25 | AA | accounts | Accounts with accounts type small | |
| 2021-06-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-27 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2020-10-20 | AA | accounts | Accounts with accounts type small | |
| 2020-09-14 | SH20 | capital | Legacy | |
| 2020-09-14 | CAP-SS | insolvency | Legacy | |
| 2020-09-14 | RESOLUTIONS | resolution | Resolution | |
| 2020-06-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.