EXANTE DIET LTD

Active Altrincham

Other human health activities

0 employees website.com
Other human health activities
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EXANTE DIET LTD

Other human health activities

Founded 15 Jan 2010 Active Altrincham, United Kingdom 0 employees website.com
Other human health activities
Accounts Submitted 19 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Jan 2026 Next due 29 Jan 2027 9 months remaining
Net assets £1M £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £0
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF United Kingdom

Full company profile for EXANTE DIET LTD (07126424), an active company based in Altrincham, United Kingdom. Incorporated 15 Jan 2010. Other human health activities. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.40M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 94 Shares £94 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Sept 201094£94£1

Officers

Officers

2 active 1 resigned
Status
James Patrick PochinSecretaryBritishUnknown1 Apr 2013Active
James Patrick PochinDirectorBritishUnited Kingdom4920 Nov 2019Active

Shareholders

Shareholders (1)

Thg Operations Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Thg Nutrition Limited

United Kingdom

Active
Notified 1 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

The Hut Ihc Limited

Ceased 11 Dec 2019

Ceased
Ceased
Ceased

Group Structure

Group Structure

THG PLC united kingdom
THG NUTRITION LIMITED united kingdom
EXANTE DIET LTD Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with no updates
19 Aug 2025AccountsAnnual accounts filed
19 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
19 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
19 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with no updates

19 Aug 2025 Accounts

Annual accounts filed

19 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

19 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

19 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 15 Jan 2026 with no updates

3 months ago on 16 Jan 2026

Annual accounts filed

8 months ago on 19 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 19 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 19 Aug 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 19 Aug 2025