NATURAL ACTIVES LIMITED

Active London

Other human health activities

1 employees website.com
Other human health activities
N

NATURAL ACTIVES LIMITED

Other human health activities

Founded 25 Apr 2017 Active London, England 1 employees website.com
Other human health activities
Accounts Submitted 7 Apr 2026 Next due 30 Apr 2026 11 days overdue
Confirmation Submitted 22 May 2025 Next due 8 May 2026 3 days overdue
Net assets £2M £408 2024 year on year
Total assets £2M £798 2024 year on year
Total Liabilities £6K £390 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Warwick Gardens London W14 8PH England

Website

www.example.com

Full company profile for NATURAL ACTIVES LIMITED (10740281), an active company based in London, England. Incorporated 25 Apr 2017. 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

Balance Sheet & P&L (2018–2024)

Cash in Bank

N/A

Net Assets

£1.67M

Decreased by £408.00 (-0%)

Total Liabilities

£5.96k

Decreased by £390.00 (-6%)

Turnover

N/A

Employees

1

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

6 Allotments 1,677,945 Shares £1.68m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Aug 2020225,000£225k£1
15 Aug 2018602,865£603k£1
31 Aug 2017249,920£250k£1
30 Jun 2017249,918£250k£1
30 Jun 201750,161£50k£1

Officers

Officers

2 active 1 resigned
Status
Antonio Varano Della VergilianaDirectorAustralianUnited States6918 Oct 2024Active
Frank Anthony PuccioDirectorAmericanUnited States7018 Oct 2024Active

Shareholders

Shareholders (6)

Namaqua Holdings Limited
39.1%
Sabina
39.1%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Steven Lorn Schapera

Ceased 1 May 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026AccountsAnnual accounts made up to 30 Apr 2025
22 May 2025Confirmation StatementConfirmation statement made on 24 Apr 2025 with no updates
2 Dec 2024OfficersAppointment of Mr Antonio Varano Della Vergiliana as director on 18 Oct 2024
2 Dec 2024OfficersTermination of Steven Lorn Schapera as director on 18 Oct 2024
2 Dec 2024OfficersAppointment of Mr Frank Anthony Puccio as director on 18 Oct 2024
7 Apr 2026 Accounts

Annual accounts made up to 30 Apr 2025

22 May 2025 Confirmation Statement

Confirmation statement made on 24 Apr 2025 with no updates

2 Dec 2024 Officers

Appointment of Mr Antonio Varano Della Vergiliana as director on 18 Oct 2024

2 Dec 2024 Officers

Termination of Steven Lorn Schapera as director on 18 Oct 2024

2 Dec 2024 Officers

Appointment of Mr Frank Anthony Puccio as director on 18 Oct 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

1 months ago on 7 Apr 2026

Confirmation statement made on 24 Apr 2025 with no updates

11 months ago on 22 May 2025

Appointment of Mr Antonio Varano Della Vergiliana as director on 18 Oct 2024

1 years ago on 2 Dec 2024

Termination of Steven Lorn Schapera as director on 18 Oct 2024

1 years ago on 2 Dec 2024

Appointment of Mr Frank Anthony Puccio as director on 18 Oct 2024

1 years ago on 2 Dec 2024