Founded in 2016, Wyreside Products, classified under reg no. 10140654 is an active company. Currently registered at Business First Centre PR2 5BL, Preston the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 10th May 2016 Wyreside Products Limited is no longer carrying the name Concept Nutrition.
The company has 5 directors, namely Benoit L., Massimo N. and Hubertus J. and others. Of them, Jawad K. has been with the company the longest, being appointed on 1 January 2022 and Benoit L. and Massimo N. and Hubertus J. and Sandra K. have been with the company for the least time - from 23 May 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Elaine W. who worked with the the company until 4 March 2020.
| Office Address | Business First Centre |
| Office Address2 | Millennium Road |
| Town | Preston |
| Post code | PR2 5BL |
| Country of origin | United Kingdom |
| Registration Number | 10140654 |
| Date of Incorporation | Fri, 22nd Apr 2016 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 23 May 2023
Position: Director
Appointed: 23 May 2023
Position: Director
Appointed: 23 May 2023
Position: Director
Appointed: 23 May 2023
Position: Director
Appointed: 01 January 2022
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Herbonis Ag from Augst Bl, Switzerland. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Concept Nutrition Limited that put Preston, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Herbonis Ag
Rheinstrasse 30 4302, Augst Bl, Switzerland
| Legal authority | Swiss |
| Legal form | Corporation |
| Notified on | 4 March 2020 |
| Ceased on | 4 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Concept Nutrition Limited
Lune Bank School Lane, Pilling, Preston, PR3 6AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03035480 |
| Notified on | 22 April 2016 |
| Ceased on | 4 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Concept Nutrition | May 10, 2016 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 061 253 | 2 514 219 |
| Current Assets | 4 859 451 | 5 533 728 |
| Debtors | 2 298 724 | 2 152 522 |
| Net Assets Liabilities | 1 736 476 | 3 090 398 |
| Other Debtors | 88 185 | 89 051 |
| Property Plant Equipment | 17 596 | 15 280 |
| Total Inventories | 499 474 | 866 987 |
| Other | ||
| Accrued Liabilities Deferred Income | 83 077 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 12 392 | 14 709 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 14 306 | |
| Amounts Owed By Directors | 68 071 | |
| Amounts Owed To Group Undertakings | 1 193 527 | |
| Amounts Owed To Related Parties | 1 193 527 | 1 181 802 |
| Average Number Employees During Period | 4 | 4 |
| Comprehensive Income Expense | 1 736 475 | |
| Corporation Tax Payable | 421 655 | |
| Creditors | 3 138 370 | 2 456 849 |
| Current Tax For Period | 421 655 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 2 201 | |
| Depreciation Rate Used For Property Plant Equipment | 10 | |
| Income Expense Recognised Directly In Equity | 1 | |
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | 8 673 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 724 | 2 317 |
| Issue Equity Instruments | 1 | |
| Net Current Assets Liabilities | 1 721 081 | 3 076 879 |
| Other Creditors | 138 292 | 115 278 |
| Other Taxation Social Security Payable | 138 291 | |
| Prepayments | 17 911 | 15 256 |
| Prepayments Accrued Income | 17 911 | |
| Profit Loss | 1 736 475 | |
| Property Plant Equipment Gross Cost | 29 989 | 29 989 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 201 | 1 761 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 423 856 | |
| Total Assets Less Current Liabilities | 1 738 677 | 3 092 159 |
| Trade Creditors Trade Payables | 1 301 820 | 923 204 |
| Trade Debtors Trade Receivables | 2 192 628 | 2 048 215 |
| Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment | 8 267 | |
| Advances Credits Directors | 68 071 | |
| Amount Specific Advance Or Credit Directors | 68 071 | 85 088 |
| Amount Specific Advance Or Credit Made In Period Directors | 174 314 | 112 450 |
| Amount Specific Advance Or Credit Repaid In Period Directors | -106 243 | -95 433 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Sunday 31st December 2023 filed on: 20th, March 2024 |
accounts | Free Download (10 pages) |
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