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Vyta Health Holdings Limited

11082391

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

3 Maclaren House, Skerne Road, Driffield, YO25 6PN
Incorporated 24/11/2017

Previously known as

Vyta Health Limited · until 16/10/2025
Bigvits Limited · until 23/12/2022
Bpb Vitamins Holdings Limited · until 15/10/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr William Richard John Brennand

director · Since 24/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mrs Catherine Mary Bristow

director · Since 25/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

William Richard John Brennand

director · Since 24/11/2017

British · United Kingdom · Age 44

Catherine Mary Bristow

director · Since 25/01/2018

British · England · Age 46

Former

Andrew Patrick Hirst

director · Resigned 31/07/2025

Elizabeth Louise Kaplan

director · Resigned 20/02/2026

Persons with Significant Control

Mr William Richard John Brennand

25–50% shares

British · United Kingdom · Age 44

3 Maclaren House, Skerne Road, Driffield, YO25 6PN

Notified 24/11/2017

Atp Turbines Limited

25–50% shares

Medina House, Station Avenue, Bridlington, YO16 4LZ

Notified 01/02/2018

Mrs Catherine Mary Bristow

25–50% shares

British · England · Age 46

3 Maclaren House, Skerne Road, Driffield, YO25 6PN

Notified 01/02/2018

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC

Created 11/08/2026Registered 13/08/2026

Change History

officer appointed → BRENNAND, William Richard John
2026-08-25
officer appointed → BRISTOW, Catherine Mary
2026-08-25
status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → 3 Maclaren House
2026-08-25

3 MACLAREN HOUSE

post town → Driffield
2026-08-25

DRIFFIELD

CompanyRankvs 6105+ SIC 70100 peers
40

Financial strength86th percentile among SIC peers · 22/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.18× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength22/25 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.

Liquidity2/20 pts

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

Longevity9/15 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

Outstanding charges: -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 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

Key FinancialsYear ending 31/12/2024

Net Worth

£1.9M

Balance sheet strength

Cash

£897k

Cash in the bank

Net Current Assets

-£321k

Working capital

Current Assets

£71k

Current Liabilities

£392k

Fixed Assets

£485k

Debtors

£50k

Cost of Sales

£22.9M

Admin Expenses

£4.8M

Profit After Tax

£621k

3avg. employees

Tax at Year End

Corp tax£229k

People Costs

Wages & salaries£2.0M

Balance Sheet

Intangible assets£484k
Bank loans & overdrafts£592k
Assets less current liabilities£164k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.18

Derived from filed accounts. Not audited figures.

Filing History38 filings

MR01

mortgage create with deed with charge number charge creation date

13/08/202618 pages · PDF
Director resigned

termination director company with name termination date

02/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

26/11/20254 pages · PDF
CERTNM

certificate change of name company

16/10/20253 pages · PDF
Accounts filed

accounts with accounts type group

30/09/202535 pages · PDF
Director resigned

termination director company with name termination date

12/08/20251 page · PDF
Director appointed

appoint person director company with name date

17/06/20252 pages · PDF
Shares allotted

capital allotment shares

11/06/20254 pages · PDF
RESOLUTIONS

resolution

09/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20243 pages · PDF
Accounts filed

accounts with accounts type group

30/09/202433 pages · PDF
Confirmation statement

confirmation statement with updates

27/12/20234 pages · PDF
SH02

capital alter shares subdivision

16/10/20234 pages · PDF
RESOLUTIONS

resolution

16/10/20232 pages · PDF
MA

memorandum articles

16/10/202323 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20237 pages · PDF
CERTNM

certificate change of name company

23/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20228 pages · PDF
Accounts date changed

change account reference date company previous extended

04/03/20221 page · PDF
Director appointed

appoint person director company with name date

05/01/20222 pages · PDF
Address changed

change registered office address company with date old address new address

29/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

03/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20218 pages · PDF
Address changed

change registered office address company with date old address new address

10/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/11/20203 pages · PDF
Address changed

change registered office address company with date old address new address

10/11/20201 page · PDF
CERTNM

certificate change of name company

15/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20193 pages · PDF
PSC changed

change to a person with significant control

20/11/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/20198 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20185 pages · PDF
PSC changed

change to a person with significant control

15/11/20182 pages · PDF
PSC02

notification of a person with significant control

14/11/20181 page · PDF
PSC notified

notification of a person with significant control

14/11/20182 pages · PDF
Director appointed

appoint person director company with name date

25/01/20182 pages · PDF
Incorporated

incorporation company

24/11/201710 pages · PDF