Healthy Stuff Online started in year 2013 as Private Limited Company with registration number 08674646. The Healthy Stuff Online company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Castle Donington at 1a Bonington Complex. Postal code: DE74 2PY.
The firm has 3 directors, namely Cristopher W., Jason W. and Andrew W.. Of them, Jason W., Andrew W. have been with the company the longest, being appointed on 11 December 2018 and Cristopher W. has been with the company for the least time - from 9 October 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 1a Bonington Complex |
| Office Address2 | Trent Lane |
| Town | Castle Donington |
| Post code | DE74 2PY |
| Country of origin | United Kingdom |
| Registration Number | 08674646 |
| Date of Incorporation | Tue, 3rd Sep 2013 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Technical testing and analysis |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 09 October 2019
Position: Director
Appointed: 11 December 2018
Position: Director
Appointed: 11 December 2018
The list of PSCs that own or have control over the company consists of 4 names. As we identified, there is Healthy Stuff Holdings Limited from Derby, England. The abovementioned PSC is categorised as "a limited company", 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 entity in the persons with significant control register is Andrew W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Marcus R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Healthy Stuff Holdings Limited
Unit 1a Bonington Complex Trent Lane, Derby, Derbyshire, DE74 2PY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11618640 |
| Notified on | 4 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew W.
| Notified on | 6 April 2016 |
| Ceased on | 4 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marcus R.
| Notified on | 13 October 2017 |
| Ceased on | 4 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carol W.
| Notified on | 6 April 2016 |
| Ceased on | 13 October 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 978 | 1 265 | 41 668 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 29 220 | 11 712 | 99 336 | ||||||
| Cash Bank On Hand | 99 336 | 30 013 | 250 568 | 41 787 | 219 902 | 189 604 | 114 596 | ||
| Current Assets | 76 038 | 83 909 | 114 239 | 333 731 | 1 225 965 | 1 730 616 | 1 688 246 | 1 484 611 | 1 590 811 |
| Debtors | 2 018 | 37 139 | 7 068 | 649 405 | 948 891 | 1 686 095 | 1 437 272 | 1 258 961 | 1 425 528 |
| Net Assets Liabilities | 41 668 | 304 988 | 719 568 | 1 104 125 | 1 037 825 | 1 047 233 | 979 969 | ||
| Net Assets Liabilities Including Pension Asset Liability | 978 | 1 265 | 41 668 | ||||||
| Other Debtors | 610 838 | 854 132 | 997 641 | 950 972 | 633 736 | 593 035 | |||
| Property Plant Equipment | 23 011 | 135 510 | 189 996 | 83 162 | 134 423 | 107 046 | 77 132 | ||
| Stocks Inventory | 44 800 | 35 058 | 7 835 | ||||||
| Tangible Fixed Assets | 27 810 | 23 966 | 23 011 | ||||||
| Total Inventories | 7 835 | 17 364 | 26 506 | 2 734 | 31 072 | 36 046 | 50 687 | ||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 878 | 1 165 | 41 568 | ||||||
| Shareholder Funds | 978 | 1 265 | 41 668 | ||||||
| Other | |||||||||
| Amount Specific Advance Or Credit Directors | 18 374 | 72 908 | |||||||
| Amount Specific Advance Or Credit Made In Period Directors | 72 908 | ||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 18 374 | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 7 595 | 29 988 | 56 296 | 83 799 | 111 302 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 35 256 | 54 202 | 77 754 | 102 275 | 151 809 | 215 149 | 259 692 | ||
| Additional Provisions Increase From New Provisions Recognised | 13 013 | 9 740 | -5 202 | -1 055 | |||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -2 005 | ||||||||
| Amounts Owed By Associates | 427 000 | 385 000 | 613 423 | 818 384 | |||||
| Average Number Employees During Period | 16 | 30 | 31 | 31 | 26 | 23 | |||
| Bank Borrowings Overdrafts | 70 000 | 106 187 | 100 672 | 36 662 | 26 663 | ||||
| Creditors | 90 789 | 87 504 | 84 857 | 110 953 | 100 672 | 36 662 | 26 663 | ||
| Creditors Due Within One Year | 97 308 | 101 817 | 90 789 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 23 843 | 38 880 | |||||||
| Disposals Property Plant Equipment | 24 009 | 86 400 | |||||||
| Finance Lease Liabilities Present Value Total | 87 504 | 14 857 | 4 766 | 6 635 | |||||
| Fixed Assets | 135 510 | 290 669 | 176 589 | 209 667 | 160 762 | 103 345 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 7 595 | 22 393 | 26 308 | 27 503 | 27 503 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 946 | 47 395 | 63 401 | 49 534 | 63 340 | 44 543 | |||
| Intangible Assets | 100 673 | 93 427 | 75 244 | 53 716 | 26 213 | ||||
| Intangible Assets Gross Cost | 108 268 | 123 415 | 131 540 | 137 515 | |||||
| Net Current Assets Liabilities | -21 270 | -17 908 | 23 450 | 4 455 | 516 544 | 1 054 290 | 954 371 | 943 472 | 922 571 |
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Other Creditors | 16 959 | 21 346 | 135 032 | 12 419 | 54 866 | 5 171 | 7 287 | ||
| Other Taxation Social Security Payable | 44 181 | 132 353 | 239 318 | 161 082 | 99 038 | 41 190 | 270 514 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 58 267 | 189 712 | 267 750 | 185 437 | 286 232 | 322 195 | 336 824 | ||
| Provisions | 4 793 | 2 788 | 2 788 | 15 801 | 25 541 | 20 339 | 19 284 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 4 793 | 2 788 | 2 788 | 15 801 | 25 541 | 20 339 | 19 284 | ||
| Provisions For Liabilities Charges | 5 562 | 4 793 | 4 793 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 37 712 | 8 744 | 11 811 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 37 712 | 46 456 | 58 267 | ||||||
| Tangible Fixed Assets Depreciation | 9 902 | 22 490 | 35 256 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 9 902 | 12 588 | 12 766 | ||||||
| Total Additions Including From Business Combinations Intangible Assets | 108 268 | 15 147 | 8 125 | 5 975 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 131 445 | 102 047 | 4 087 | 100 795 | 35 963 | 14 629 | |||
| Total Assets Less Current Liabilities | 6 540 | 6 058 | 46 461 | 139 965 | 807 213 | 1 230 879 | 1 164 038 | 1 104 234 | 1 025 916 |
| Trade Creditors Trade Payables | 29 649 | 151 236 | 234 016 | 122 564 | 147 112 | 181 482 | 277 781 | ||
| Trade Debtors Trade Receivables | 7 068 | 38 567 | 94 759 | 261 454 | 101 300 | 11 802 | 14 109 | ||
| Advances Credits Directors | 18 374 | ||||||||
| Advances Credits Made In Period Directors | 18 374 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 3rd September 2023 filed on: 15th, September 2023 |
confirmation statement | Free Download (5 pages) |
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