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Manuka Doctor (Uk) Limited

07731067

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

12 New Fetter Lane, London, EC4A 1JP
Incorporated 05/08/2011

Compliance

Last accounts

31/03/2025

group

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

46380
Wholesale of other food, including fish, crustaceans and molluscs
46450
Wholesale of perfume and cosmetics
47290
Other retail sale of food in specialised stores
47910
Retail sale via mail order houses or via Internet

Officers

Stephen David Cook

director · Since 18/06/2012

British · England · Age 53

Matthew James Pringle

director · Since 03/10/2012

New Zealander · New Zealand · Age 46

Bird & Bird Company Secretaries Limited

corporate secretary · Since 12/12/2018

Reg: 03952862

Former

Matthew Dion Saunders

director · Resigned 03/10/2012

Persons with Significant Control

Mr Matthew James Pringle

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

New Zealander · New Zealand · Age 46

12, New Fetter Lane, London, EC4A 1JP

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ANZ BANK NEW ZEALAND LIMITED

Created 12/09/2016Registered 16/09/2016Satisfied 07/08/2019

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line112 New Fetter Lane
2026-05-05

12 NEW FETTER LANE

post townLondon
2026-05-05

LONDON

officer appointedBIRD & BIRD COMPANY SECRETARIES LIMITED
2026-05-05
officer appointedCOOK, Stephen David
2026-05-05
officer appointedPRINGLE, Matthew James
2026-05-05

CompanyRankvs 62+ SIC 46380 peers
78

Financial strength97th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.6× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Net Worth

£3.3M

Balance sheet strength

Cash

£132k

Cash in the bank

Net Current Assets

£3.2M

Working capital

Current Assets

£5.2M

Current Liabilities

£2.0M

Fixed Assets

£94k

Debtors

£2.1M

Profit After Tax

£335k

22avg. employees+1

Tax at Year End

Corp tax£70k

People Costs(2024)

Wages & salaries£853k
NI contributions£89k

Balance Sheet

Assets less current liabilities£3.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.60+£335k
20241.81+£5.7M
20180.42

Derived from filed accounts. Not audited figures.

Filing History50 filings

Accounts filed

accounts with accounts type group

19/12/202528 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20253 pages · PDF
AD02

change sail address company with old address new address

20/11/20251 page · PDF
Accounts filed

accounts with accounts type medium

23/12/202425 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20243 pages · PDF
PSC changed

change to a person with significant control

15/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20243 pages · PDF
PSC changed

change to a person with significant control

03/07/20242 pages · PDF
AD04

move registers to registered office company with new address

18/06/20241 page · PDF
Accounts filed

accounts with accounts type full

29/03/202432 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

07/01/202336 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

07/04/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20213 pages · PDF
PSC changed

change to a person with significant control

08/07/20212 pages · PDF
Director details changed

change person director company with change date

08/07/20212 pages · PDF
Accounts filed

accounts with accounts type small

12/04/202118 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20203 pages · PDF
Accounts filed

accounts with accounts type small

09/03/202017 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/12/20191 page · PDF
MR04

mortgage satisfy charge full

07/08/20191 page · PDF
Confirmation statement

confirmation statement with updates

04/07/20194 pages · PDF
AAMD

accounts amended with accounts type small

05/04/201916 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/03/201911 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/12/20181 page · PDF
Address changed

change registered office address company with date old address new address

13/12/20181 page · PDF
AP04

appoint corporate secretary company with name date

12/12/20182 pages · PDF
AD02

change sail address company with old address new address

05/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/07/20183 pages · PDF
Accounts filed

accounts with accounts type small

04/01/201815 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20175 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201612 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/09/201650 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20164 pages · PDF
Accounts filed

accounts with accounts type small

23/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20154 pages · PDF
Accounts filed

accounts with accounts type small

19/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20144 pages · PDF
Accounts filed

accounts with accounts type small

17/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20135 pages · PDF
Accounts filed

accounts with accounts type small

12/12/20126 pages · PDF
Director appointed

appoint person director company with name

05/10/20122 pages · PDF
Director resigned

termination director company with name

05/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20125 pages · PDF
AD03

move registers to sail company

28/08/20121 page · PDF
AD02

change sail address company

28/08/20121 page · PDF
Director appointed

appoint person director company with name

21/06/20122 pages · PDF
Accounts date changed

change account reference date company current shortened

07/02/20121 page · PDF
Incorporated

incorporation company

05/08/20117 pages · PDF