Founded in 1963, Nutriad, classified under reg no. 00765118 is an active company. Currently registered at 1 Telford Court CH1 6LT, Chester the company has been in the business for 61 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since September 20, 2009 Nutriad Ltd is no longer carrying the name Bfi Innovations.
The company has 2 directors, namely Bruno M., Fabien C.. Of them, Fabien C. has been with the company the longest, being appointed on 28 June 2021 and Bruno M. has been with the company for the least time - from 6 June 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1 Telford Court |
| Office Address2 | Chester Gates, Dunkirk Lea |
| Town | Chester |
| Post code | CH1 6LT |
| Country of origin | United Kingdom |
| Registration Number | 00765118 |
| Date of Incorporation | Mon, 24th Jun 1963 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 61 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 06 June 2023
Position: Director
Appointed: 28 June 2021
The register of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Simon M. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Hubertus J. This PSC has significiant influence or control over the company,. Then there is Erik V., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Simon M.
| Notified on | 1 June 2019 |
| Ceased on | 1 June 2023 |
| Nature of control: |
significiant influence or control |
Hubertus J.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2021 |
| Nature of control: |
significiant influence or control |
Erik V.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2019 |
| Nature of control: |
significiant influence or control |
| Bfi Innovations | September 20, 2009 |
| Braes Uk | October 23, 2003 |
| International Additives | November 18, 1999 |
| Hays Ingredients | October 19, 1999 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 822 | 2 598 |
| Current Assets | 7 484 | 9 437 |
| Debtors | 3 172 | 3 654 |
| Property Plant Equipment | 45 | 31 |
| Other | ||
| Audit Fees Expenses | 29 | 28 |
| Accrued Liabilities Deferred Income | 672 | 380 |
| Accumulated Amortisation Impairment Intangible Assets | 350 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 515 | 540 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 11 | |
| Administrative Expenses | 2 954 | 2 707 |
| Amounts Owed By Group Undertakings | 1 225 | 1 811 |
| Amounts Owed To Group Undertakings | 714 | 530 |
| Average Number Employees During Period | 18 | 19 |
| Corporation Tax Recoverable | 331 | 274 |
| Cost Sales | 10 198 | 10 881 |
| Creditors | 1 845 | 1 312 |
| Current Tax For Period | 679 | 781 |
| Deferred Tax Asset Debtors | 5 | 5 |
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | -1 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 2 | |
| Distribution Costs | 603 | 650 |
| Dividends Paid | 3 250 | 850 |
| Dividends Paid On Shares Final | 3 250 | 850 |
| Finished Goods Goods For Resale | 1 305 | 2 883 |
| Further Item Deferred Expense Credit Component Total Deferred Tax Expense | -2 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 200 | 36 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -159 | 234 |
| Gross Profit Loss | 7 130 | 7 460 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 2 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 25 | |
| Intangible Assets Gross Cost | 350 | |
| Net Current Assets Liabilities | 5 639 | 8 125 |
| Other Creditors | 3 | 115 |
| Other Taxation Social Security Payable | 81 | 127 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 74 | 77 |
| Prepayments Accrued Income | 70 | 62 |
| Profit Loss | 2 893 | 3 322 |
| Profit Loss On Ordinary Activities Before Tax | 3 573 | 4 103 |
| Property Plant Equipment Gross Cost | 560 | 571 |
| Staff Costs Employee Benefits Expense | 1 643 | 1 717 |
| Tax Expense Credit Applicable Tax Rate | 679 | 780 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 1 | 1 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 680 | 781 |
| Total Assets Less Current Liabilities | 5 684 | 8 156 |
| Total Current Tax Expense Credit | 681 | 781 |
| Total Deferred Tax Expense Credit | -1 | |
| Trade Creditors Trade Payables | 375 | 160 |
| Trade Debtors Trade Receivables | 1 541 | 1 502 |
| Turnover Revenue | 17 328 | 18 341 |
| Wages Salaries | 1 383 | 1 437 |
| Director Remuneration | 232 | 219 |
| Director Remuneration Benefits Including Payments To Third Parties | 243 | 219 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 8th, September 2023 |
accounts | Free Download (27 pages) |
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