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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-04-15 (in 11mo)

Last made up 2026-04-01

Watchouts

None on the register

Cash

£862K

+88% vs 2024

Net assets

£726K

-24.8% vs 2024

Employees

80

+31.1% vs 2024

Profit before tax

-£240K

+69.4% vs 2024

Accounts

2-year trend · latest reflected 2025-04-30

Metric Trend 2024-04-302025-04-30
Turnover £10,997,833£17,103,656
Operating profit -£643,431-£65,393
Profit before tax -£783,976-£239,860
Net profit -£783,976-£239,860
Cash £458,762£862,264
Total assets less current liabilities £1,732,562£806,581
Net assets £965,533£725,673
Equity £965,533£725,673
Average employees 6180
Wages £2,869,120£3,754,137
Directors' remuneration £418,775£430,328

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 2025-04-30 vs 2024-04-30

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 2024-04-302025-04-30
Operating margin -5.9%-0.4%
Net margin -7.1%-1.4%
Return on capital employed -37.1%-8.1%
Current ratio 1.44x1.05x
Interest cover -4.58x-0.37x

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 1 time since incorporation

  1. WILD NUTRITION LTD 2013-05-13 → present
  2. HENRIETTA NORTON NUTRITION LTD. 2012-04-10 → 2013-05-13

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Kreston Reeves LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. WILD NUTRITION LTD · parent
    1. Henrietta Norton Nutrition Ltd 100% · England

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

People

6 active · 6 resigned

Name Role Appointed Born Nationality
GIBSON, Elizabeth Anne Director 2021-04-01 Jun 1960 British
HISCOCK, Matthew Director 2023-01-24 Nov 1975 British
LEECHMAN, Robert Peter Director 2021-08-01 Sep 1956 British
NORTON, Charles William Alexander Director 2012-04-10 Jul 1975 British
NORTON, Henrietta Victoria Director 2012-04-10 Oct 1976 British
VERGILIANA, Antonio Varano Della Director 2025-01-29 Mar 1957 American
Show 6 resigned officers
Name Role Appointed Resigned
BARR-RICHARDSON, Daniel Secretary 2012-04-10 2018-01-15
BATTEY, David Nicholas Director 2016-08-04 2017-12-11
CLARK, Steven James Director 2018-06-21 2023-04-30
DODSON, Christopher Robert Peter Director 2021-04-01 2022-06-01
MORRIS, Gareth David Director 2015-03-31 2016-08-04
SCHAPERA, Steven Lorn Director 2017-05-04 2024-10-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Piper Vi Gp Llp Corporate entity Shares 25–50%, Voting 25–50%, significant-influence-or-control-as-firm 2021-04-01 Active
Piper Pe Llp Corporate entity significant-influence-or-control-as-firm 2021-04-01 Active
Natural Actives Limited Corporate entity Shares 25–50%, Voting 25–50% 2018-08-15 Ceased 2021-04-01
Charles William Alexander Norton Individual Significant influence 2016-04-06 Ceased 2017-05-04

Filing timeline

Last 20 of 92 total filings

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

  • 2023-02-16 RESOLUTIONS Resolution
  • 2023-02-16 MA Memorandum articles
Date Type Category Description
2026-04-02 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-26 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-01-30 AA accounts Accounts with accounts type full
2026-01-13 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-26 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-25 AP01 officers Appoint person director company with name date
2025-01-27 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-22 TM01 officers Termination director company with name termination date PDF
2024-08-25 AA accounts Accounts with accounts type small
2024-01-18 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-26 AA accounts Accounts with accounts type small
2023-10-20 SH01 capital Capital allotment shares PDF
2023-10-17 SH01 capital Capital allotment shares PDF
2023-10-17 TM01 officers Termination director company with name termination date PDF
2023-02-16 RESOLUTIONS resolution Resolution
2023-02-16 MA incorporation Memorandum articles
2023-02-02 AP01 officers Appoint person director company with name date PDF
2023-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-25 AA accounts Accounts with accounts type small
2022-07-14 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

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