NL

NUTRICIA LIMITED

Active

Company number 00275552

Trowbridge · Incorporated 3 May 1933

Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ

Last updated on 10 April 2026

Other food services · SIC 56290

Status
Active
Company age
93 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UNITED DAIRIES LIMITED · 3 May 1933 – 31 December 1978

COW & GATE LIMITED · 31 December 1978 – 1 February 1993

COW & GATE NUTRICIA LIMITED · 1 February 1993 – 1 January 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 May 2025
Next due
5 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
2 October 2025 View
Change Sail Address Company With Old Address New Address
Address
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Change Person Director Company With Change Date
Officers
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
21 December 2023 View
Change Sail Address Company With Old Address New Address
Address
23 November 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Termination Director Company With Name Termination Date
Officers
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Resolution
Resolution
10 March 2022 View
Statement Of Companys Objects
Change Of Constitution
10 March 2022 View
Memorandum Articles
Incorporation
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Change Person Director Company With Change Date
Officers
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Full
Accounts
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Appoint Person Director Company With Name Date
Officers
20 March 2018 View
Termination Director Company With Name Termination Date
Officers
20 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2018 View
Change Person Director Company With Change Date
Officers
23 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Move Registers To Sail Company With New Address
Address
25 May 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Move Registers To Sail Company With New Address
Address
23 May 2016 View
Change Sail Address Company With New Address
Address
23 May 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Full
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Appoint Person Director Company With Name
Officers
21 February 2014 View
Termination Director Company With Name
Officers
21 February 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Termination Director Company With Name
Officers
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Change Person Director Company With Change Date
Officers
3 June 2013 View
Change Person Secretary Company With Change Date
Officers
3 June 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Change Person Director Company With Change Date
Officers
8 June 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Miscellaneous
Miscellaneous
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Accounts With Accounts Type Full
Accounts
10 September 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Auditors Resignation Company
Auditors
18 December 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Resolution
Resolution
30 October 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Full
Accounts
21 August 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
25 May 2006 View
Legacy
Officers
14 November 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
9 June 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
31 March 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
21 June 2004 View
Legacy
Officers
28 January 2004 View
Accounts With Accounts Type Full
Accounts
18 October 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Annual Return
1 June 2003 View
Auditors Resignation Company
Auditors
7 February 2003 View
Accounts With Accounts Type Full
Accounts
22 October 2002 View
Legacy
Annual Return
16 June 2002 View
Accounts With Accounts Type Full
Accounts
18 October 2001 View
Legacy
Annual Return
7 June 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
22 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
11 May 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Annual Return
23 June 1999 View
Auditors Resignation Company
Auditors
23 December 1998 View
Accounts With Accounts Type Full
Accounts
16 October 1998 View
Legacy
Annual Return
17 June 1998 View
Accounts With Accounts Type Full
Accounts
20 October 1997 View
Legacy
Annual Return
24 July 1997 View
Resolution
Resolution
5 February 1997 View
Resolution
Resolution
5 February 1997 View
Resolution
Resolution
5 February 1997 View
Certificate Change Of Name Company
Change Of Name
1 January 1997 View
Accounts With Accounts Type Full
Accounts
10 October 1996 View
Legacy
Annual Return
12 June 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Annual Return
5 February 1996 View
Accounts With Accounts Type Full
Accounts
12 September 1995 View
Legacy
Annual Return
6 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
17 August 1994 View
Legacy
Annual Return
21 June 1994 View
Legacy
Officers
11 January 1994 View
Accounts With Accounts Type Full
Accounts
5 September 1993 View
Legacy
Annual Return
24 June 1993 View
Legacy
Officers
29 April 1993 View
Legacy
Officers
16 April 1993 View
Certificate Change Of Name Company
Change Of Name
1 February 1993 View
Accounts With Accounts Type Full
Accounts
16 September 1992 View
Legacy
Annual Return
9 June 1992 View
Accounts With Accounts Type Full
Accounts
20 August 1991 View
Legacy
Officers
20 August 1991 View
Legacy
Officers
4 July 1991 View
Legacy
Officers
4 July 1991 View
Legacy
Annual Return
3 July 1991 View
Legacy
Address
10 May 1991 View
Legacy
Capital
29 August 1990 View
Legacy
Capital
29 August 1990 View
Resolution
Resolution
29 August 1990 View
Accounts With Accounts Type Full
Accounts
2 August 1990 View
Legacy
Annual Return
2 August 1990 View
Legacy
Officers
17 January 1990 View
Legacy
Officers
17 January 1990 View
Memorandum Articles
Incorporation
8 January 1990 View
Legacy
Officers
25 July 1989 View
Accounts With Accounts Type Full
Accounts
13 July 1989 View
Legacy
Annual Return
13 July 1989 View
Legacy
Officers
6 July 1989 View
Legacy
Officers
23 June 1989 View
Legacy
Officers
27 February 1989 View
Legacy
Annual Return
26 September 1988 View
Accounts With Accounts Type Full
Accounts
26 September 1988 View
Legacy
Officers
19 August 1988 View
Legacy
Officers
4 May 1988 View
Legacy
Officers
4 May 1988 View
Legacy
Officers
15 October 1987 View
Accounts With Accounts Type Full
Accounts
20 August 1987 View
Legacy
Annual Return
20 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
5 July 1986 View
Legacy
Annual Return
5 July 1986 View
Accounts With Made Up Date
Accounts
28 June 1985 View
Accounts With Made Up Date
Accounts
24 July 1984 View
Accounts With Made Up Date
Accounts
30 September 1983 View
Accounts With Made Up Date
Accounts
7 November 1981 View
Accounts With Made Up Date
Accounts
6 November 1980 View
Accounts With Made Up Date
Accounts
15 November 1979 View
Accounts With Made Up Date
Accounts
16 November 1978 View
Certificate Change Of Name Company
Change Of Name
21 February 1978 View
Accounts With Made Up Date
Accounts
3 August 1977 View
Accounts With Made Up Date
Accounts
12 July 1976 View
Accounts With Made Up Date
Accounts
23 May 1975 View
Miscellaneous
Miscellaneous
3 May 1933 View
Incorporation Company
Incorporation
3 May 1933 View
Certificate Change Of Name Company
Change Of Name
3 May 1933 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

BA14 0XQ

COW & GATE PENSION TRUSTEES LIMITED
#01594720
active
NUTRICIA TRUSTEES LIMITED
#03173440
active
See all companies at BA14 0XQ

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