WILD NUTRITION LTD
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-04-15 (in 11mo)
Last made up 2026-04-01
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- WILD NUTRITION LTD 2013-05-13 → present
- HENRIETTA NORTON NUTRITION LTD. 2012-04-10 → 2013-05-13
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- WILD NUTRITION LTD · parent
- Henrietta Norton Nutrition Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GIBSON, Elizabeth Anne | Director | 2021-04-01 | Jun 1960 | British |
| HISCOCK, Matthew | Director | 2023-01-24 | Nov 1975 | British |
| LEECHMAN, Robert Peter | Director | 2021-08-01 | Sep 1956 | British |
| NORTON, Charles William Alexander | Director | 2012-04-10 | Jul 1975 | British |
| NORTON, Henrietta Victoria | Director | 2012-04-10 | Oct 1976 | British |
| VERGILIANA, Antonio Varano Della | Director | 2025-01-29 | Mar 1957 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARR-RICHARDSON, Daniel | Secretary | 2012-04-10 | 2018-01-15 |
| BATTEY, David Nicholas | Director | 2016-08-04 | 2017-12-11 |
| CLARK, Steven James | Director | 2018-06-21 | 2023-04-30 |
| DODSON, Christopher Robert Peter | Director | 2021-04-01 | 2022-06-01 |
| MORRIS, Gareth David | Director | 2015-03-31 | 2016-08-04 |
| SCHAPERA, Steven Lorn | Director | 2017-05-04 | 2024-10-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Piper Vi Gp Llp | Corporate entity | Shares 25–50%, Voting 25–50%, significant-influence-or-control-as-firm | 2021-04-01 | Active |
| Piper Pe Llp | Corporate entity | significant-influence-or-control-as-firm | 2021-04-01 | Active |
| Natural Actives Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-08-15 | Ceased 2021-04-01 |
| Charles William Alexander Norton | Individual | Significant influence | 2016-04-06 | Ceased 2017-05-04 |
Filing timeline
Last 20 of 92 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-16 RESOLUTIONS Resolution
- 2023-02-16 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-26 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-01-30 | AA | accounts | Accounts with accounts type full | |
| 2026-01-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-25 | AA | accounts | Accounts with accounts type small | |
| 2024-01-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-26 | AA | accounts | Accounts with accounts type small | |
| 2023-10-20 | SH01 | capital | Capital allotment shares | |
| 2023-10-17 | SH01 | capital | Capital allotment shares | |
| 2023-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-16 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-16 | MA | incorporation | Memorandum articles | |
| 2023-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-25 | AA | accounts | Accounts with accounts type small | |
| 2022-07-14 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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