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Nutra Genesis Ltd

07432139

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

5TH FLOOR, 167-169 GREAT PORTLAND ST, LONDON, W1W 5PF
Incorporated 08/11/2010

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

27400
Manufacture of electric lighting equipment

Officers

Mr Paul Frank Keightley

director · Since 26/01/2026

BRITISH · ENGLAND · Age 79

Also on 1 other board

Mr Patrick Maguire

director · Since 09/02/2026

BRITISH · SCOTLAND · Age 66

Also on 3 other boards

Mr Richard John Turner

secretary · Since 12/03/2026

Mr Richard John Turner Ba Hons

director · Since 12/03/2026

BRITISH · ENGLAND · Age 66

Also on 108 other boards

Persons with Significant Control

Mr Paul Frank Keightley

Significant control

British · England · Age 79

4, Hart Close, Cheltenham, GL54 2PX

Notified 09/02/2026

Mr Patrick Maguire

Significant control

British · Scotland · Age 66

50, Larkfield Road, Glasgow, G66 3AT

Notified 09/02/2026

Former PSCs

Mr James Stuart Mckenzie

Ceased 29/01/2019

Dr Magd Elias Zoorob

Ceased 12/02/2019

Antos Jerzy Glogowski

Ceased 31/12/2023

Mr Charles Archer

Ceased 09/02/2026

Charges0 outstanding

Charge
satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 01/09/2016Registered 05/09/2016Satisfied 07/02/2025
Charge
satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 27/11/2015Registered 05/12/2015Satisfied 07/02/2025
charge
satisfied

HSBC BANK PLC

Created 26/11/2012Registered 29/11/2012Satisfied 15/01/2018

CompanyRankvs 277+ SIC 27400 peers
85

Financial strength93th percentile among SIC peers · 23/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees12/15 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 31/12/2024

Net Worth

£2.0M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£315k

Working capital

Current Assets

£315k

Current Liabilities

£0

Fixed Assets

£1.7M

4avg. employees+2

Balance Sheet

Assets less current liabilities£2.0M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024Infinity+£186k
2023Infinity+£1.2M
20220.19-£320k
20210.04-£1.0M
20200.03+£4.6M
20190.00

Derived from filed accounts. Not audited figures.