RAPID NUTRITION PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-22 (in 8mo)
Last made up 2026-01-08
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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.”
Group structure
- RAPID NUTRITION PLC · parent
- Rapid Nutrition Pty Limited 100%
- Plant-Based Bundle Pty Ltd 100%
- Rapid Nutrition Canada Inc. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-10-31 RESOLUTIONS Resolution
- 2025-06-18 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 13
- 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