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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-06-30

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

1 item

Cash

£2M

-60.9% vs 2024

Net assets

£14M

+6.1% vs 2024

Employees

135

+12.5% vs 2024

Profit before tax

£3M

+21% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £20,638,079£21,495,801
Operating profit £2,317,479£2,625,733
Profit before tax £2,314,288£2,800,706
Net profit £1,665,808£2,034,379
Cash £4,673,805£1,829,109
Total assets less current liabilities £14,512,943£19,055,461
Net assets £13,405,487£14,224,866
Equity £13,405,487£14,224,866
Average employees 120135
Wages £3,994,077£4,626,883
Directors' remuneration £209,223£176,713

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

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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 2024-06-302025-06-30
Operating margin 11.2%12.2%
Net margin 8.1%9.5%
Return on capital employed 16.0%13.8%
Current ratio 3.15x2.11x
Interest cover 51.39x90.71x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
McDade Roberts Accountants Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The directors are of the opinion that the company will continue its business in the foreseeable future.”

Group structure

  1. NUTRITION GROUP PLC · parent
    1. Nutrition Research Projects Limited 100% · Dormant Company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 4 resigned

Name Role Appointed Born Nationality
SMITH, John Hartley Secretary 2014-03-01
ATKINSON, John David Director 2013-06-03 Jul 1966 British
CAREY, Sean Anthony Director 2013-06-03 Jun 1966 Irish
GREATHEAD, Peter Director 2007-12-11 May 1943 British
GREATHEAD, Richard Lewis Director 2007-12-11 Oct 1984 British
SMITH, John Hartley Director 2009-05-15 Jan 1955 British
Show 4 resigned officers
Name Role Appointed Resigned
GILL, Sarah Secretary 2007-12-11 2014-02-28
ANDREASEN, Katherine Alice Director 2017-01-26 2018-01-19
GILL, Sarah Director 2007-12-11 2014-02-28
NASH, Colin David Director 2016-02-02 2018-03-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Richard Lewis Greathead Individual Shares 50–75%, Voting 50–75% 2025-03-26 Active
Mr Peter Greathead Individual Shares 75–100% 2016-04-06 Ceased 2025-03-26

Filing timeline

Last 20 of 89 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-09-10 RESOLUTIONS Resolution
  • 2025-09-10 MA Memorandum articles
  • 2025-04-04 RESOLUTIONS Resolution
  • 2025-04-03 MA Memorandum articles
Date Type Category Description
2026-02-11 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-28 AA accounts Accounts with accounts type group
2025-09-10 SH10 capital Capital variation of rights attached to shares
2025-09-10 RESOLUTIONS resolution Resolution
2025-09-10 MA incorporation Memorandum articles
2025-09-10 SH08 capital Capital name of class of shares
2025-05-07 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-05-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-04-23 SH10 capital Capital variation of rights attached to shares
2025-04-23 SH08 capital Capital name of class of shares
2025-04-10 SH01 capital Capital allotment shares PDF
2025-04-04 RESOLUTIONS resolution Resolution
2025-04-03 MA incorporation Memorandum articles
2025-03-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-07 SH02 capital Capital alter shares redemption statement of capital
2025-03-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-24 CH01 officers Change person director company with change date PDF
2025-02-17 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
6

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page