CompanyTrack
N

NUTRATECH LIMITED

Active London

Business and domestic software development

30 employees Website
Healthcare and wellbeing Business and domestic software developmentOther information technology service activities +1
N

NUTRATECH LIMITED

Business and domestic software development

Founded 5 Apr 2004 Active London, United Kingdom 30 employees nutracheck.co.uk
Healthcare and wellbeing Business and domestic software developmentOther information technology service activitiesOther human health activities
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 17 Jul 2025
Net assets £4.28M £3.92M 2023 year on year
Total assets £7.46M £4.90M 2023 year on year
Total Liabilities £3.18M £982.82K 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

Vineyard House 44 Brook Green Hammersmith London W6 7BT United Kingdom

Office (Nottingham)

Suite 'H, The Point, Welbeck Rd, West Bridgford, Nottingham NG2 7QW

Credit Report

Discover NUTRATECH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.48M

Decreased by £380.01k (-20%)

Net Assets

£4.28M

Increased by £3.92M (+1085%)

Total Liabilities

£3.18M

Increased by £982.82k (+45%)

Turnover

£9.11M

Increased by £1.80M (+25%)

Employees

30

Increased by 2 (+7%)

Debt Ratio

43%

Decreased by 43 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

4 active 9 resigned
Status
Dan ConstandaDirectorBritishUnited Kingdom551 Nov 2022Active
Katherine ConlonSecretaryUnknownUnknown1 Nov 2022Active
Sean Enrico CornwellDirectorBritishEngland511 Nov 2022Active
Stephen James LavinDirectorBritishUnited Kingdom5514 Oct 2024Active

Shareholders

Shareholders (17)

Tim David Vryenhoef
0.0%
017 Jul 2025
Sophie Edgington
0.0%
017 Jul 2025
Samuel Kinnett
0.0%
017 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Immediate Media Company London Limited

United Kingdom

Active
Notified 1 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Iain Peter Duncumb

Ceased 1 Nov 2022

Ceased

Paul David Cookson

Ceased 1 Nov 2022

Ceased

Tim David Vryenhoef

Ceased 1 Nov 2022

Ceased

Rachel Elizabeth Hartley

Ceased 1 Nov 2022

Ceased

Group Structure

Group Structure

IMMEDIATE MEDIA COMPANY LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IMMEDIATE MEDIA COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VANCOUVER TOPCO LIMITED united kingdom
NUTRATECH LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
4 Aug 2025ResolutionResolutionsView(3 pages)
17 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-02 with updatesView(5 pages)
20 Mar 2025IncorporationMemorandum ArticlesView(28 pages)
14 Mar 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

4 Aug 2025 Resolution

Resolutions

17 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-02 with updates

20 Mar 2025 Incorporation

Memorandum Articles

14 Mar 2025 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 1 Oct 2025

Resolutions

6 months ago on 4 Aug 2025

Confirmation statement made on 2025-07-02 with updates

7 months ago on 17 Jul 2025

Memorandum Articles

11 months ago on 20 Mar 2025

Capital Statement Capital Company With Date Currency Figure

11 months ago on 14 Mar 2025