Founded in 2015, Northman Nutrition, classified under reg no. 09613126 is an active company. Currently registered at Unit 21 Flightway Business Park EX14 4RD, Honiton the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 4th October 2023 Northman Nutrition Ltd is no longer carrying the name Nordmann Nutrition.
The company has 3 directors, namely Kyle D., Rupert O. and Glen D.. Of them, Glen D. has been with the company the longest, being appointed on 29 May 2015 and Kyle D. and Rupert O. have been with the company for the least time - from 1 October 2023. As of 19 April 2024, there were 4 ex directors - Ross S., Marie R. and others listed below. There were no ex secretaries.
| Office Address | Unit 21 Flightway Business Park |
| Office Address2 | Dunkeswell |
| Town | Honiton |
| Post code | EX14 4RD |
| Country of origin | United Kingdom |
| Registration Number | 09613126 |
| Date of Incorporation | Thu, 28th May 2015 |
| Industry | Manufacture of homogenized food preparations and dietetic food |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 29 May 2015
The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Rain Nutrience Holding Limited from Honiton, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nordmann Uk Group Holdings Ltd that put Crawley, England as the address. This PSC has a legal form of "a corporation", 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.
Rain Nutrience Holding Limited
Unit 21 Flightway Business Park, Dunkeswell, Honiton, EX14 4RD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies At Companies House |
| Registration number | 12098550 |
| Notified on | 1 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nordmann Uk Group Holdings Ltd
1 Maidenbower Office Park Balcombe Road, Crawley, West Sussex, RH10 7NN, England
| Legal authority | Companies Act 2006 |
| Legal form | Corporation |
| Country registered | England |
| Place registered | Companies House, Cardiff |
| Registration number | 07608263 |
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nordmann Nutrition | October 4, 2023 |
| Melrob Nutrition | January 31, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 8 364 | 56 076 |
| Current Assets | 973 942 | 783 115 |
| Debtors | 664 035 | 349 169 |
| Net Assets Liabilities | 294 973 | 288 544 |
| Property Plant Equipment | 73 485 | 35 137 |
| Total Inventories | 301 543 | 377 870 |
| Other | ||
| Accrued Liabilities Deferred Income | 121 040 | 87 219 |
| Accumulated Amortisation Impairment Intangible Assets | 18 000 | 24 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 93 173 | 144 586 |
| Additional Provisions Increase From New Provisions Recognised | -1 476 | |
| Amounts Owed By Group Undertakings | 324 043 | 65 197 |
| Amounts Owed To Group Undertakings | 129 045 | 129 369 |
| Average Number Employees During Period | 13 | 11 |
| Corporation Tax Payable | 8 502 | |
| Creditors | 786 377 | 559 107 |
| Deferred Tax Liabilities | 8 072 | 6 596 |
| Fixed Assets | 115 480 | 71 132 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 23 292 | 23 792 |
| Increase From Amortisation Charge For Year Intangible Assets | 6 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 51 413 | |
| Intangible Assets | 41 995 | 35 995 |
| Intangible Assets Gross Cost | 59 995 | |
| Net Current Assets Liabilities | 187 565 | 224 008 |
| Number Shares Issued Fully Paid | 100 | |
| Other Creditors | 214 037 | 230 409 |
| Other Taxation Social Security Payable | 13 682 | 13 685 |
| Par Value Share | 1 | |
| Prepayments Accrued Income | 19 370 | 17 911 |
| Profit Loss | -6 429 | |
| Property Plant Equipment Gross Cost | 166 658 | 179 723 |
| Provisions | 8 072 | 6 596 |
| Provisions For Liabilities Balance Sheet Subtotal | 8 072 | 6 596 |
| Total Additions Including From Business Combinations Property Plant Equipment | 13 065 | |
| Total Assets Less Current Liabilities | 303 045 | 295 140 |
| Trade Creditors Trade Payables | 308 573 | 75 901 |
| Trade Debtors Trade Receivables | 320 622 | 266 061 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 18th, October 2023 |
accounts | Free Download (9 pages) |
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