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The Nut And Dried Fruit Trade Association Limited

00916580

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

18 Lichfield Road, Woodford Green, IG8 9ST
Incorporated 28/09/1967

Previously known as

The Nut Association Limited · until 04/11/2020
British Peanut Council Limited(The) · until 06/06/2015

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Mrs Louise Janine Mckerchar

director · Since 24/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Graham Maurice Western

director · Since 08/06/2015

TRADER

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Giles Douglas Hacking

director · Since 08/06/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mrs Michelle Eleanor Osman

director · Since 08/06/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Martin Leslie Rome

director · Since 13/05/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mr James Edward Weaire

director · Since 01/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Philip David Gowland

director · Since 16/06/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Rajeev Narendra Shah

director · Since 25/04/2024

TRADER

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mrs Fiona Elisabeth Bavester

director · Since 28/02/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Marcus Philip Welch

director · Since 04/04/2025

DRIED FRUIT & NUT IMPORTER

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Olivier Nisso Telvi

director · Since 04/04/2025

CONSULTANT

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mrs Verity Wilkinson

director · Since 27/03/2026

BRITISH · ENGLAND · Age 41

Louise Janine Mckerchar

director · Since 24/09/2010

British · United Kingdom · Age 63

Giles Douglas Hacking

director · Since 08/06/2015

British · United Kingdom · Age 63

Graham Maurice Western

director · Since 08/06/2015

British · United Kingdom · Age 65

Michelle Eleanor Osman

director · Since 08/06/2015

British · United Kingdom · Age 50

Martin Leslie Rome

director · Since 13/05/2016

British · England · Age 65

James Edward Weaire

director · Since 01/11/2020

British · United Kingdom · Age 48

Philip David Gowland

director · Since 16/06/2023

British · England · Age 44

Rajeev Narendra Shah

director · Since 25/04/2024

British · England · Age 45

Fiona Elisabeth Bavester

director · Since 28/02/2025

British · England · Age 58

Olivier Nisso Telvi

director · Since 04/04/2025

British · England · Age 37

Marcus Philip Welch

director · Since 04/04/2025

British · England · Age 58

Verity Wilkinson

director · Since 27/03/2026

British · England · Age 41

Former

Dimitrios Marcou

director · Resigned 11/10/1991

Michael Mathew

director · Resigned 11/10/1991

Paul Berlin

director · Resigned 02/07/1992

Paul Berlin

director · Resigned 28/09/1994

Brian William Morgan

director · Resigned 21/02/1996

Alan James Birchall

director · Resigned 21/02/1996

Robert John Brooklyn

director · Resigned 26/02/1997

Brian William Morgan

director · Resigned 06/06/1997

John William Kendall

director · Resigned 14/11/2000

Berend Nimberg

director · Resigned 14/11/2000

Michael Mathew

director · Resigned 28/06/2001

Philip Brown

director · Resigned 22/02/2002

Peter Richard Flint

director · Resigned 26/04/2002

Luc Beerens

director · Resigned 26/09/2002

Howard John Oken

secretary · Resigned 31/10/2002

Paul Anderson

director · Resigned 14/10/2004

John Llewellyn

director · Resigned 12/10/2005

Peter John Morgan

director · Resigned 13/04/2007

Franco Fraone

director · Resigned 30/09/2008

Nicholas Dimitri Marcou

director · Resigned 29/10/2008

Niel Francis Hyde

director · Resigned 23/04/2010

Jennifer Anne Kirkwood

director · Resigned 18/01/2013

Brian Richard Cardy

director · Resigned 30/09/2013

Anthony David Lane

director · Resigned 30/12/2014

Robert Danon

director · Resigned 24/04/2015

Mark David Gravette

director · Resigned 24/04/2015

Stuart Ross Logan

secretary · Resigned 08/06/2015

Brijesh Krishnaswamy

director · Resigned 19/01/2018

Michael John Dalton

director · Resigned 11/05/2018

Peter John Morgan

director · Resigned 01/11/2020

Andrew Gordon Ciclitira

director · Resigned 18/12/2020

Simon Mark Albert Melik

director · Resigned 14/05/2021

Rebecca Elizabeth King

director · Resigned 25/04/2024

David Mccormick

director · Resigned 25/04/2024

John O'Neill

director · Resigned 28/06/2024

William Brendan Thomas O'Gorman

director · Resigned 28/02/2025

Andrew Haddow

director · Resigned 04/04/2025

Christopher Brian Daws

director · Resigned 27/03/2026

Persons with Significant Control

Mr Giles Douglas Hacking

significant-influence-or-control-as-firm

British · United Kingdom · Age 63

18, Lichfield Road, Woodford Green, IG8 9ST

Notified 01/01/2022

Mrs Louise Janine Mckerchar

significant-influence-or-control-as-firm

British · United Kingdom · Age 63

18, Lichfield Road, Woodford Green, IG8 9ST

Notified 01/01/2022

Mr Martin Rome

significant-influence-or-control-as-firm

British · United Kingdom · Age 65

18, Lichfield Road, Woodford Green, IG8 9ST

Notified 01/01/2022

Mr James Edward Weaire

significant-influence-or-control-as-firm

British · United Kingdom · Age 48

18, Lichfield Road, Woodford Green, IG8 9ST

Notified 01/01/2022

Mrs Michelle Eleanor Osman

significant-influence-or-control-as-firm

British · United Kingdom · Age 50

18, Lichfield Road, Woodford Green, IG8 9ST

Notified 01/01/2022

Mr Graham Maurice Western

significant-influence-or-control-as-firm

British · United Kingdom · Age 65

18, Lichfield Road, Woodford Green, IG8 9ST

Notified 01/01/2022

Mr Philip David Gowland

significant-influence-or-control-as-firm

British · England · Age 44

18, Lichfield Road, Woodford Green, IG8 9ST

Notified 16/06/2023

Mr Rajeev Shah

significant-influence-or-control-as-firm

British · England · Age 45

18, Lichfield Road, Woodford Green, IG8 9ST

Notified 25/04/2024

Mrs Fiona Elisabeth Bavester

Significant control

British · England · Age 58

18, Lichfield Road, Woodford Green, IG8 9ST

Notified 28/02/2025

Mr Olivier Nisso Telvi

significant-influence-or-control-as-firm

British · England · Age 37

18, Lichfield Road, Woodford Green, IG8 9ST

Notified 04/04/2025

Mr Marcus Philip Welch

significant-influence-or-control-as-firm

British · England · Age 58

18, Lichfield Road, Woodford Green, IG8 9ST

Notified 04/04/2025

Mrs Verity Wilkinson

voting-rights-25-to-50-percent-as-firm

British · England · Age 41

18, Lichfield Road, Woodford Green, IG8 9ST

Notified 27/03/2026

Former PSCs

Mrs Rebecca Elizabeth King

Ceased 25/04/2024

Mr David Mccormick

Ceased 25/04/2024

Mr William Brendan Thomas O'Gorman

Ceased 28/02/2025

Mr Olivier Jean-Marc Orphelin

Ceased 16/06/2023

Mr Marcus Philip Welch

Ceased 20/05/2022

Ms Amanda Wright

Ceased 30/06/2023

Mr Andrew Haddow

Ceased 04/04/2025

Mr John O'Neill

Ceased 28/06/2024

Mr Marcus Philip Welch

Ceased 18/11/2024

Mr Christopher Brian Daws

Ceased 27/03/2026

Change History

status → active
2026-08-06

Active

type → private-limited-guarant-nsc
2026-08-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 18 Lichfield Road
2026-08-06

18 LICHFIELD ROAD

post town → Woodford Green
2026-08-06

WOODFORD GREEN

officer appointed → BAVESTER, Fiona Elisabeth
2026-08-06
officer appointed → GOWLAND, Philip David
2026-08-06
officer appointed → HACKING, Giles Douglas
2026-08-06
officer appointed → MCKERCHAR, Louise Janine
2026-08-06
officer appointed → OSMAN, Michelle Eleanor
2026-08-06
officer appointed → ROME, Martin Leslie
2026-08-06
officer appointed → SHAH, Rajeev Narendra
2026-08-06
officer appointed → TELVI, Olivier Nisso
2026-08-06
officer appointed → WEAIRE, James Edward
2026-08-06
officer appointed → WELCH, Marcus Philip
2026-08-06
officer appointed → WESTERN, Graham Maurice
2026-08-06
officer appointed → WILKINSON, Verity
2026-08-06

CompanyRankvs 345+ SIC 94110 peers
75

Financial strength83th percentile among SIC peers · 21/25
Employees24th percentile among SIC peers · 4/15
LiquidityCurrent ratio 9.53× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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345The Nut And Dried Fruit Trade Association Limited
75
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£125k

Balance sheet strength

Cash

£138k

Cash in the bank

Net Current Assets

£125k

Working capital

Current Assets

£140k

Current Liabilities

£15k

Debtors

£2k

Profit After Tax

£18k

0avg. employees

Balance Sheet

Assets less current liabilities£125k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20259.53+£18k
202410.17+£1k
202314.06—

Derived from filed accounts. Not audited figures.