PROVEXIS NATURAL PRODUCTS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-05 (in 6mo)
Last made up 2025-10-22
Watchouts
Cash
—
Latest balance sheet
Net assets
-£16M
-3.3% vs 2024
Employees
3
0% vs 2024
Profit before tax
-£516K
+14% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Based on its current level of cash it is expected that the Group will need to raise further equity finance, or potentially new loan finance, in the coming months, a situation which is deemed to represent a material uncertainty related to going concern.
Name history
Renamed 3 times since incorporation
- PROVEXIS NATURAL PRODUCTS LIMITED 2005-06-23 → present
- PROVEXIS LIMITED 2002-11-06 → 2005-06-23
- NUTRITION ENHANCEMENT LIMITED 2000-01-14 → 2002-11-06
- PROGENY ONE LIMITED 1999-10-22 → 2000-01-14
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £801,964 | £585,658 | |
| Operating profit | -£606,092 | -£518,152 | |
| Profit before tax | -£599,498 | -£515,818 | |
| Net profit | -£585,618 | -£510,316 | |
| Cash | — | — | |
| Total assets less current liabilities | -£15,608,773 | -£16,119,089 | |
| Net assets | -£15,608,773 | -£16,119,089 | |
| Equity | -£15,608,773 | -£16,119,089 | |
| Average employees | 3 | 3 | |
| Wages | £266,562 | £229,728 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | -75.6% | -88.5% | |
| Net margin | -73.0% | -87.1% | |
| Return on capital employed | 3.9% | 3.2% | |
| Current ratio | 0.02x | 0.01x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Based on its current level of cash it is expected that the Group will need to raise further equity finance, or potentially new loan finance, in the coming months, a situation which is deemed to represent a material uncertainty related to going concern.”
Group structure
- PROVEXIS NATURAL PRODUCTS LIMITED · parent
- Provexis Nutrition Limited
- Provexis (IBD) Limited
- Provexis Ireland Limited
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORD, Ian | Secretary | 2007-07-19 | — | British |
| BUCK, Charles Dawson | Director | 2002-09-23 | Jul 1946 | British |
| FORD, Ian | Director | 2007-07-19 | Aug 1965 | British |
| O'KENNEDY, Niamh Ann, Dr | Director | 2019-11-01 | Nov 1973 | Irish |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, John Christopher Leeksma | Secretary | 1999-10-22 | 2002-10-22 |
| SLADE, Stewart William | Secretary | 2006-01-10 | 2007-07-04 |
| SMITHSON, Andrew Geoffrey | Secretary | 2002-10-22 | 2006-01-10 |
| BAIN, Neville Clifford, Dr | Director | 2005-06-22 | 2011-11-30 |
| FRANKLIN, Stephen Joseph, Dr | Director | 2002-03-26 | 2006-07-24 |
| MOON, Stephen Nigel | Director | 2005-06-22 | 2013-12-17 |
| MORRISON, Steven Neil | Director | 2010-01-22 | 2011-11-30 |
| MULLEN, William Henry | Director | 1999-10-22 | 2002-09-16 |
| NEWLAND, Andrew David William | Director | 1999-10-22 | 2005-05-18 |
| RICHARDSON, David Proudlock | Director | 2001-09-25 | 2002-01-28 |
| ROWE, Alan Michael | Director | 2002-09-20 | 2005-05-18 |
| SLADE, Stewart William | Director | 2006-01-10 | 2007-07-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Provexis Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-11 | AA | accounts | Accounts with accounts type full | |
| 2025-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-12 | AA | accounts | Accounts with accounts type full | |
| 2024-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-13 | AA | accounts | Accounts with accounts type full | |
| 2023-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-08 | AA | accounts | Accounts with accounts type full | |
| 2022-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-05 | AA | accounts | Accounts with accounts type full | |
| 2021-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-27 | AA | accounts | Accounts with accounts type full | |
| 2020-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-03 | AA | accounts | Accounts with accounts type full | |
| 2019-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2019-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-01-03 | AA | accounts | Accounts with accounts type full | |
| 2018-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-09-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2017-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2017-09-28 | 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-27%
£801,964 £585,658
-
Cash
—
Not reported
-
Net assets
-3.3%
-£15,608,773 -£16,119,089
-
Employees
0%
3 3
-
Operating profit
+14.5%
-£606,092 -£518,152
-
Profit before tax
+14%
-£599,498 -£515,818
-
Wages
-13.8%
£266,562 £229,728
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