NUTRA GENESIS LTD

Active London

Manufacture of electric lighting equipment

4 employees website.com
Supply chain, manufacturing and commerce models Manufacture of electric lighting equipment
N

NUTRA GENESIS LTD

Manufacture of electric lighting equipment

Founded 8 Nov 2010 Active London, England 4 employees website.com
Supply chain, manufacturing and commerce models Manufacture of electric lighting equipment

Previous Company Names

PHOTONSTAR TECHNOLOGY LIMITED 23 Dec 2010 — 9 Jun 2025
PHOTONSTAR TECHNOLOGY LIMITED 23 Dec 2010 — 9 Jun 2025
MC 487 LIMITED 8 Nov 2010 — 23 Dec 2010
MC 487 LIMITED 8 Nov 2010 — 23 Dec 2010
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Apr 2026 Next due 17 Apr 2027 10 months remaining
Net assets £2M £186K 2024 year on year
Total assets £2M £186K 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

5th Floor, 167-169 Great Portland St London W1W 5PF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NUTRA GENESIS LTD (07432139), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 8 Nov 2010. Manufacture of electric lighting equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.97M

Increased by £185.56k (+10%)

Total Liabilities

N/A

Turnover

N/A

Employees

4

Increased by 2 (+100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 May 20211£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Dr Paul Hilton
100.0%
200,000,000
Solaris Industries Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Mr Patrick Maguire

British

Active
Notified 9 Feb 2026
Residence Scotland
DOB April 1960
Nature of Control
  • Significant Influence Or Control

Mr Paul Frank Keightley

British

Active
Notified 9 Feb 2026
Residence England
DOB June 1947
Nature of Control
  • Significant Influence Or Control

Mr Charles Archer

Ceased 9 Feb 2026

Ceased

Magd Elias Zoorob

Ceased 12 Feb 2019

Ceased

James Stuart Mckenzie

Ceased 29 Jan 2019

Ceased

Antos Jerzy Glogowski

Ceased 31 Dec 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with updates
13 Mar 2026OfficersAppointment of Mr Richard John Turner as director on 12 Mar 2026
12 Mar 2026OfficersAppointment of Mr Richard John Turner as director on 12 Mar 2026
4 Mar 2026GazetteGazette Filings Brought Up To Date
3 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with updates

13 Mar 2026 Officers

Appointment of Mr Richard John Turner as director on 12 Mar 2026

12 Mar 2026 Officers

Appointment of Mr Richard John Turner as director on 12 Mar 2026

4 Mar 2026 Gazette

Gazette Filings Brought Up To Date

3 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 3 Apr 2026 with updates

2 months ago on 3 Apr 2026

Appointment of Mr Richard John Turner as director on 12 Mar 2026

3 months ago on 13 Mar 2026

Appointment of Mr Richard John Turner as director on 12 Mar 2026

3 months ago on 12 Mar 2026

Gazette Filings Brought Up To Date

3 months ago on 4 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 3 Mar 2026