Founded in 2008, Nutrinovo, classified under reg no. 06757473 is an active company. Currently registered at Manufactory House SG14 1BP, Hertford the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 11, 2009 Nutrinovo Limited is no longer carrying the name Cook Twenty Five.
The company has one director. Michael F., appointed on 9 March 2009. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Ian H., Colin W. and others listed below. There were no ex secretaries.
| Office Address | Manufactory House |
| Office Address2 | Bell Lane |
| Town | Hertford |
| Post code | SG14 1BP |
| Country of origin | United Kingdom |
| Registration Number | 06757473 |
| Date of Incorporation | Tue, 25th Nov 2008 |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 09 March 2009
The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Wardley Holdings Limited from Hertford, England. The abovementioned PSC is classified 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. The second entity in the persons with significant control register is Michael F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ian H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Wardley Holdings Limited
Manufactory House Bell Lane, Hertford, Hertfordshire, SG14 1BP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | . |
| Registration number | 12243298 |
| Notified on | 15 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael F.
| Notified on | 25 November 2016 |
| Ceased on | 15 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian H.
| Notified on | 25 November 2016 |
| Ceased on | 15 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Cook Twenty Five | March 11, 2009 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 113 724 | 82 487 | 142 158 | 272 335 | 196 872 | 617 069 | 935 145 | 1 675 799 |
| Current Assets | 356 760 | 487 116 | 682 159 | 872 850 | 840 151 | 1 465 324 | 2 131 730 | 2 280 935 |
| Debtors | 243 036 | 404 629 | 540 001 | 600 515 | 643 279 | 848 255 | 1 196 585 | 605 136 |
| Other Debtors | 100 | 100 | 100 | 100 | 7 100 | 7 460 | 7 460 | 19 948 |
| Property Plant Equipment | 247 | 441 | 743 | 2 469 | 1 912 | 4 630 | 3 486 | 4 011 |
| Other | ||||||||
| Accrued Liabilities | 165 073 | 219 356 | 315 197 | 353 870 | 404 419 | 205 559 | 287 269 | 271 637 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 454 | 2 715 | 2 945 | 3 426 | 4 726 | 6 893 | 9 757 | 12 838 |
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 6 | 8 | 8 | |
| Corporation Tax Payable | 33 931 | 38 654 | 2 369 | 2 052 | 70 684 | 187 333 | 147 455 | |
| Corporation Tax Recoverable | 1 835 | 1 835 | ||||||
| Creditors | 345 117 | 440 725 | 625 826 | 824 220 | 782 774 | 1 106 609 | 1 171 886 | 1 159 622 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 261 | 230 | 481 | 1 300 | 2 167 | 2 864 | 3 081 | |
| Net Current Assets Liabilities | 11 643 | 46 391 | 56 333 | 48 630 | 57 377 | 358 715 | 959 844 | 1 121 313 |
| Other Creditors | 72 | 86 | 300 | 565 | 1 235 | 1 519 | 3 624 | |
| Other Taxation Social Security Payable | 1 563 | 1 871 | 2 686 | 6 496 | 9 182 | 10 515 | 12 893 | |
| Prepayments | 202 | 576 | 351 | 1 728 | 1 733 | 4 379 | 8 446 | |
| Property Plant Equipment Gross Cost | 2 701 | 3 156 | 3 688 | 5 895 | 6 638 | 11 523 | 13 243 | 16 849 |
| Total Additions Including From Business Combinations Property Plant Equipment | 455 | 532 | 2 207 | 743 | 4 885 | 1 720 | 3 606 | |
| Total Assets Less Current Liabilities | 11 890 | 46 832 | 57 076 | 51 099 | 59 289 | 363 345 | 963 330 | 1 125 324 |
| Trade Creditors Trade Payables | 109 139 | 175 722 | 265 710 | 442 600 | 357 112 | 654 938 | 555 300 | 673 252 |
| Trade Debtors Trade Receivables | 242 734 | 403 953 | 539 550 | 598 580 | 632 616 | 839 062 | 1 184 746 | 499 742 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 19, 2023 filed on: 5th, December 2023 |
confirmation statement | Free Download (3 pages) |
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