NUTRICIA TRUSTEES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-29 (in 10mo)
Last made up 2026-03-15
Watchouts
None on the register
Cash
£20K
+72.1% vs 2023
Net assets
£100
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- NUTRICIA TRUSTEES LIMITED 1997-02-18 → present
- COW & GATE NUTRICIA TRUSTEES LIMITED 1996-03-15 → 1997-02-18
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £11,819 | £20,342 | |
| Total assets less current liabilities | — | — | |
| Net assets | £100 | £100 | |
| Equity | £100 | £100 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 1.01x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing the financial statements.”
Significant events
- “There have been no significant post balance sheet events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PLANT, Rosa Elizabeth Charlotte | Secretary | 2006-06-30 | — | British |
| HASHAGEN, George Harold | Director | 2023-10-01 | Jul 1985 | British |
| PLANT, Rosa Elizabeth Charlotte | Director | 2006-06-30 | Sep 1958 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPMAN, Ian Nigel | Secretary | 1996-03-15 | 2001-07-31 |
| SCOTT, Claire Louise | Secretary | 2001-07-31 | 2006-06-30 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-15 | 1996-03-15 |
| BORFIGA, Paul | Director | 1999-06-02 | 2005-08-31 |
| CHICK, Linda Georgina | Director | 1996-03-15 | 2002-05-13 |
| CUADRA, Adam Joseph | Director | 2022-09-22 | 2023-10-01 |
| DORLING, Ian Mark | Director | 2000-12-14 | 2020-11-11 |
| EVANS, Robert Charles | Director | 1999-06-02 | 2001-03-31 |
| GASKELL, Steve Michael | Director | 2006-06-30 | 2022-09-22 |
| GRAVES, Stephen William | Director | 1997-11-20 | 1999-01-21 |
| HILLMAN, Paul Gregory | Director | 1997-11-20 | 2005-06-17 |
| MALLERY, Craig | Director | 2006-03-14 | 2010-12-31 |
| MASON, Elizabeth Anne | Director | 1996-03-29 | 1997-11-20 |
| QUINN, Audra Maria | Director | 1999-06-02 | 2006-01-14 |
| ROBERTS, Sheila | Director | 1998-07-24 | 2003-10-01 |
| ROBINSON, Helen | Director | 2006-05-03 | 2009-07-10 |
| ROGERS, Dominic William George | Director | 1996-03-29 | 1997-02-07 |
| SCOTT, Claire Louise | Director | 2003-03-31 | 2006-06-30 |
| SHILLITO, Richard | Director | 1997-11-20 | 1998-05-01 |
| SKIPWORTH, Michael Anthony | Director | 2001-04-24 | 2005-07-29 |
| THOMAS, Ian Lance | Director | 1996-03-29 | 2001-03-31 |
| THORNE, Stuart Michael | Director | 1997-11-20 | 2000-11-03 |
| WILLIAMS, Susan Elizabeth | Director | 1996-03-29 | 1997-11-20 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1996-03-15 | 1996-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-16 | Active |
| Nutricia (Cow & Gate, Milupa) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-04-16 |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | AD02 | address | Change sail address company with old address new address | |
| 2025-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-23 | AD02 | address | Change sail address company with old address new address | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-05-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-11 | AA | accounts | Accounts with accounts type full | |
| 2021-04-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-04-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-09 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+72.1%
£11,819 £20,342
-
Net assets
0%
£100 £100
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers