Owens Nutrition Limited

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Owens Nutrition Limited

04064226•Private Limited With Share Capital

Stretton House Derby Road, Stretton, Burton-On-Trent, DE130DW
WebsiteEmail01609881941

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Incorporated

04/09/2000

Company Age

25 years

Directors

5

Employees

—

SIC Code

10910

Risk

moderate risk

Company Overview

Registration, classification & business activity

Owens Nutrition Limited (04064226) is a private limited with share capital incorporated on 04/09/2000 (25 years old) and registered in burton-on-trent, DE130DW. The company operates under SIC code 10910 - manufacture of prepared feeds for farm animals.

Private Limited With Share Capital
SIC: 10910
Small
Incorporated 04/09/2000
DE130DW

Financial Overview

Total Assets

£1.70M

Liabilities

£958.4K

Net Assets

£740.0K

Est. Turnover

£8.26M

AI Estimated
Unreported
Cash

£280.9K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
F
frank cedric heap
director
N
nigel richard lyon
director
G
grant james hunter
director
L
lyndon john tomblin
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2026
Legacy
Category:Accounts
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-04-2025
Legacy
Category:Accounts
Date:10-04-2025
Legacy
Category:Other
Date:10-04-2025
Legacy
Category:Other
Date:10-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2024
Resolution
Category:Resolution
Date:30-09-2023
Memorandum Articles
Category:Incorporation
Date:30-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-09-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2021
Capital Allotment Shares
Category:Capital
Date:26-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Capital Allotment Shares
Category:Capital
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Capital Allotment Shares
Category:Capital
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2014
Capital Allotment Shares
Category:Capital
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Capital Allotment Shares
Category:Capital
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2012
Capital Allotment Shares
Category:Capital
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Capital Allotment Shares
Category:Capital
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Resolution
Category:Resolution
Date:15-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:02-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2006
Legacy
Category:Annual Return
Date:01-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:13-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2004
Legacy
Category:Annual Return
Date:29-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2003
Resolution
Category:Resolution
Date:15-04-2003
Resolution
Category:Resolution
Date:15-04-2003
Legacy
Category:Capital
Date:15-04-2003
Legacy
Category:Annual Return
Date:09-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2002
Legacy
Category:Annual Return
Date:14-09-2001
Legacy
Category:Mortgage
Date:28-02-2001
Legacy
Category:Accounts
Date:16-10-2000

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months0
60 Months32

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date24/03/2026
Latest Accounts30/06/2025

Trading Addresses

Derby Road, Stretton, Burton-On-Trent, DE130DWRegistered
Frigidale Mill, Great Smeaton, Northallerton, North Yorkshire, DL62NF

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Contact

01609881941
sales@owensnutrition.co.uk
owensnutrition.co.uk
Stretton House Derby Road, Stretton, Burton-On-Trent, DE130DW