UK Companies House feature
RAPID NUTRITION PLC
Profile
- Company number
- 07905640
- Status
- Active
- Incorporation
- 2012-01-11
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- HGA Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to Note 2.2 to the financial report, which describes that the ability of the Group and the company to continue as a going concern is dependent on successful strategic plans, and further equity issues. As a result, there is material uncertainty related to events or conditions that may cast significant doubt on the Group's ability to continue as a going concern, and therefore whether it will realise its assets and extinguish its liabilities in the normal course of business and at the amounts stated in the financial report.”
Subsidiaries
- Rapid Nutrition Pty Limited · 100% held · Australia · Development and distribution of premium, science-based health and wellness brands
- Plant-Based Bundle Pty Ltd · 100% held · Australia · Development and distribution of premium, science-based health and wellness brands
- Rapid Nutrition Canada Inc. · 100% held · Canada · Development and distribution of premium, science-based health and wellness brands
Significant events
- “Post the financial reporting period, the company secured €1.5 million in new funding”
- “On the 23rd of January 2025, the group announced it had successfully secured EUR 1.5 million in gross funding (less expenses) through institutional investor Atlas Capital Markets, LLC via a amortised debt facility.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2014-02-12 | — | — |
| KELLOW, Shayne Anthony | Director | 2017-10-13 | Jan 1959 | Australian |
| REINGOLD, Jeffrey David | Director | 2022-11-09 | Mar 1963 | Australian |
| ST LEDGER, Simon | Director | 2012-01-11 | Apr 1973 | Australian |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAHON, David Francis | Secretary | 2013-08-12 | 2014-02-11 |
| WALKER, Richard | Secretary | 2012-01-11 | 2012-07-19 |
| LONDON REGISTRARS P.L.C. | Corporate Secretary | 2012-07-19 | 2013-09-02 |
| NATESHAN, Vaidyanathan Mulandram | Director | 2012-01-11 | 2015-02-25 |
| SERBIN, Richard Stanley | Director | 2014-11-18 | 2017-08-31 |
| SINCLAIR, Malcolm | Director | 2012-01-11 | 2018-07-27 |
| VENDERBEKEN, Vesta | Director | 2018-07-27 | 2022-11-16 |
| WALKER, Richard | Director | 2012-01-11 | 2012-07-19 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-02 | SH01 | capital | capital allotment shares |
| 2026-03-19 | SH01 | capital | capital allotment shares |
| 2026-03-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-02-06 | SH02 | capital | capital alter shares consolidation |
| 2026-01-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-13 | CH01 | officers | change person director company with change date |
| 2026-01-10 | SH01 | capital | capital allotment shares |
| 2025-10-31 | RESOLUTIONS | resolution | resolution |
| 2025-06-25 | SH01 | capital | capital allotment shares |
| 2025-06-25 | SH01 | capital | capital allotment shares |
| 2025-06-19 | SH01 | capital | capital allotment shares |
| 2025-06-19 | SH01 | capital | capital allotment shares |
| 2025-06-18 | RESOLUTIONS | resolution | resolution |
| 2025-06-13 | AA | accounts | accounts with accounts type group |
| 2025-05-07 | SH01 | capital | capital allotment shares |
| 2025-04-01 | SH01 | capital | capital allotment shares |
| 2025-03-06 | SH01 | capital | capital allotment shares |
| 2025-02-19 | SH01 | capital | capital allotment shares |
| 2025-02-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-13 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory