OWENS NUTRITION LIMITED

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OWENS NUTRITION LIMITED

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Key Data

Status

Active

Company No.

04064226

Incorporation date

04/09/2000

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Stretton House Derby Road, Stretton, Burton-On-Trent, Staffordshire DE13 0DWCopy
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Latest events (Record since 31/03/2023)
dot icon03/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon03/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon03/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon03/04/2026
Audit exemption subsidiary accounts made up to 2025-06-30
dot icon27/03/2026
Registration of charge 040642260002, created on 2026-03-24
dot icon20/08/2025
Confirmation statement made on 2025-07-14 with updates
dot icon04/08/2025
Notification of Uniblock Limited as a person with significant control on 2025-07-23
dot icon04/08/2025
Cessation of Rumenco Limited as a person with significant control on 2025-07-23
dot icon10/04/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon10/04/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon10/04/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon10/04/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon19/07/2024
Confirmation statement made on 2024-07-14 with updates
dot icon05/06/2024
Current accounting period shortened from 2024-08-31 to 2024-06-30
dot icon21/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon24/04/2024
Previous accounting period shortened from 2024-06-30 to 2023-08-31
dot icon30/09/2023
Particulars of variation of rights attached to shares
dot icon30/09/2023
Change of share class name or designation
dot icon30/09/2023
Memorandum and Articles of Association
dot icon30/09/2023
Resolutions
dot icon22/09/2023
Current accounting period extended from 2023-12-31 to 2024-06-30
dot icon21/09/2023
Appointment of Mr Lyndon John Tomblin as a director on 2023-09-21
dot icon21/09/2023
Registered office address changed from Owens Nutrition Ltd Frigidale Mill Great Smeaton Northallerton North Yorkshire DL6 2NF to Stretton House Derby Road Stretton Burton-on-Trent Staffordshire DE13 0DW on 2023-09-21
dot icon21/09/2023
Appointment of Mr Nigel Richard Lyon as a director on 2023-09-21
dot icon21/09/2023
Appointment of Dr Frank Cedric Heap as a director on 2023-09-21
dot icon21/09/2023
Appointment of Mr Grant James Hunter as a director on 2023-09-21
dot icon21/09/2023
Termination of appointment of Andrew Owens as a secretary on 2023-09-21
dot icon21/09/2023
Termination of appointment of Andrew Owens as a director on 2023-09-21
dot icon21/09/2023
Termination of appointment of Jane Owens as a director on 2023-09-21
dot icon21/09/2023
Termination of appointment of Margaret Mary Owens as a director on 2023-09-21
dot icon21/09/2023
Notification of Rumenco Limited as a person with significant control on 2023-09-21
dot icon21/09/2023
Cessation of Jane Owens as a person with significant control on 2023-09-21
dot icon21/09/2023
Cessation of Andrew Owens as a person with significant control on 2023-09-21
dot icon21/09/2023
Cessation of Margaret Mary Owens as a person with significant control on 2023-09-21
dot icon14/07/2023
Confirmation statement made on 2023-07-14 with no updates
dot icon31/03/2023
Total exemption full accounts made up to 2022-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

10
2022
change arrow icon+15.52 % *

* during past year

Cash in Bank

£1,058,516.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
2.09M
-
0.00
916.32K
-
2022
10
2.40M
-
0.00
1.06M
-
2022
10
2.40M
-
0.00
1.06M
-

Employees

2022

Employees

10 Ascended0 % *

Net Assets(GBP)

2.40M £Ascended14.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.06M £Ascended15.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Owens, Andrew
Director
04/09/2000 - 21/09/2023
4
Owens, Margaret Mary
Director
13/09/2000 - 21/09/2023
2
WILDMAN & BATTELL LIMITED
Nominee Director
03/09/2000 - 03/09/2000
10915
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
03/09/2000 - 03/09/2000
10896
Owens, Jane
Director
13/09/2000 - 21/09/2023
2

Persons with Significant Control

9
psc login icon

Persons with Significant Control

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Description

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About OWENS NUTRITION LIMITED

OWENS NUTRITION LIMITED is an(a) Active company incorporated on 04/09/2000 with the registered office located at Stretton House Derby Road, Stretton, Burton-On-Trent, Staffordshire DE13 0DW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of OWENS NUTRITION LIMITED?

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OWENS NUTRITION LIMITED is currently Active. It was registered on 04/09/2000 .

Where is OWENS NUTRITION LIMITED located?

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OWENS NUTRITION LIMITED is registered at Stretton House Derby Road, Stretton, Burton-On-Trent, Staffordshire DE13 0DW.

What does OWENS NUTRITION LIMITED do?

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OWENS NUTRITION LIMITED operates in the Manufacture of prepared feeds for farm animals (10.91 - SIC 2007) sector.

How many employees does OWENS NUTRITION LIMITED have?

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OWENS NUTRITION LIMITED had 10 employees in 2022.

What is the latest filing for OWENS NUTRITION LIMITED?

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The latest filing was on 03/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.