THE NATURE'S BOUNTY CO. LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-07 (in 2mo)
Last made up 2025-06-23
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
Management have therefore concluded that the Going Concern assumption will not apply to The Nature's Bounty Co Ltd going forward. As such, and as required by UK accounting standards, the directors have prepared the financial statements on the basis other than that of going concern. No material adjustments arose as a result of ceasing to apply the going concern basis.
Name history
Renamed 2 times since incorporation
- THE NATURE'S BOUNTY CO. LTD. 2016-11-09 → present
- NBTY INTERNATIONAL LIMITED 2015-07-02 → 2016-11-09
- SOLGAR UK LIMITED 2005-07-19 → 2015-07-02
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Byrd + Link Audit & Accountancy Services Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Management have therefore concluded that the Going Concern assumption will not apply to The Nature's Bounty Co Ltd going forward. As such, and as required by UK accounting standards, the directors have prepared the financial statements on the basis other than that of going concern. No material adjustments arose as a result of ceasing to apply the going concern basis.”
Group structure
- THE NATURE'S BOUNTY CO. LTD. · parent
- The Nature's Bounty Company Limited 100%
Significant events
- “As a result of the reorganisation explained above, management have indicated their intentions to liquidate The Nature's Bounty Co Ltd within 12 months from the date of signing the report. There are ongoing winding down activities and once these activities have concluded, the Company can be liquidated. Voluntary liquidation is likely to be chosen as the preferred option as the Company was a trading company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHOINSKA, Katarzyna Malgorzata | Director | 2024-03-01 | May 1972 | Polish |
| YULE, Gordon James | Director | 2022-06-23 | Sep 1979 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERSECRETARY LIMITED | Corporate Secretary | 2016-06-20 | 2021-02-01 |
| ORANGEFIELD REGISTRARS LIMITED | Corporate Secretary | 2005-07-19 | 2016-06-20 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-19 | 2005-07-19 |
| BRENNAN, Chrisopher Scott, Mr. | Director | 2013-01-04 | 2016-02-16 |
| BURR, Michael John | Director | 2019-10-11 | 2022-06-23 |
| CONBOY, Stephen | Director | 2016-06-20 | 2019-03-20 |
| FINEMAN, Lee Anthony, Managing Director | Director | 2016-12-01 | 2018-01-17 |
| FORD, Stephen Kelsey | Director | 2016-06-20 | 2019-08-30 |
| JELINEK, Daryl | Director | 2018-01-17 | 2018-07-15 |
| KAMIL, Harvey | Director | 2005-07-19 | 2015-03-31 |
| LINDGREN, Hans Roger | Director | 2008-02-25 | 2013-01-04 |
| MARSH, Daniel David | Director | 2019-08-30 | 2024-08-15 |
| MARSH, Daniel David | Director | 2015-03-31 | 2018-01-17 |
| MCCORMICK, Edward Wheelock | Director | 2019-03-14 | 2021-09-10 |
| NOFI, Michael Philip | Director | 2019-08-30 | 2019-11-01 |
| ROLLINSON, David James | Director | 2015-03-31 | 2016-11-24 |
| RUDOLPH, Scott Allen | Director | 2008-02-25 | 2011-02-07 |
| RUDOLPH, Scott Allen | Director | 2005-07-19 | 2005-08-15 |
| SKOLNICK, Rand | Director | 2005-11-07 | 2008-02-25 |
| SLADE, Michael Charles | Director | 2005-07-19 | 2008-02-25 |
| STANDEN, Ryan Kiran | Director | 2016-06-20 | 2019-10-11 |
| WARREN, Kevin Andrew | Director | 2016-06-20 | 2017-12-08 |
| WEBER, Matthieu Albert | Director | 2022-06-23 | 2024-01-31 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-07-19 | 2005-07-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nestle Holdings (U.K.) Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-16 | Active |
| Nestle S.A. | Corporate entity | Significant influence | 2021-09-14 | Ceased 2021-12-16 |
| Nestle Nb Financing (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-10 | Ceased 2021-09-14 |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-30 | AA | accounts | Accounts with accounts type group | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-23 | AA | accounts | Accounts with accounts type group | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-02 | CH01 | officers | Change person director company with change date | |
| 2024-05-21 | CH01 | officers | Change person director company with change date | |
| 2024-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-07 | AA | accounts | Accounts with accounts type group | |
| 2023-08-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-04 | AA | accounts | Accounts with accounts type group | |
| 2022-07-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-26 | AA01 | accounts | Change account reference date company current extended | |
| 2022-03-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-03-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
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
Latest filed period vs the prior one