opendata.bot
Company number
08022597

WILD NUTRITION LTD

Officer · GIBSON, Elizabeth Anne and 11 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
WILD NUTRITION LTD
Company number
08022597
Registered office
Unit 2 The Old Brewery, Thomas Street, Lewes, East Sussex, BN7 2FQ, England
Company type
Private limited company
Incorporated on
10 April 2012
Status
Active
Age
14 years
Previous names
HENRIETTA NORTON NUTRITION LTD. (to 13 May 2013)
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
15 Apr 2027
Confirmation statement — last
01 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 6 resigned

director
Appointed 01/04/2021
Active
director
Appointed 24/01/2023
Active
director
Appointed 01/08/2021
Active
director
Appointed 10/04/2012
Active
director
Appointed 10/04/2012
Active
director
Appointed 29/01/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Piper Vi Gp Llp
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control-as-firm
Notified 01/04/2021
Piper Pe Llp
significant-influence-or-control-as-firm
Notified 01/04/2021
Natural Actives Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 15/08/2018
Charles William Alexander Norton
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/04/2021
director Appointed 24/01/2023
director Appointed 01/08/2021
director Appointed 10/04/2012
director Appointed 10/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/01/2025 Director appointed VERGILIANA, Antonio Varano Della
18/10/2024 Director resigned SCHAPERA, Steven Lorn
30/04/2023 Director resigned CLARK, Steven James
24/01/2023 Director appointed HISCOCK, Matthew
01/06/2022 Director resigned DODSON, Christopher Robert Peter
01/08/2021 Director appointed LEECHMAN, Robert Peter
01/04/2021 Person with significant control ceased Natural Actives Limited
01/04/2021 Person with significant control added Piper Pe Llp
01/04/2021 Person with significant control added Piper Vi Gp Llp
01/04/2021 Director appointed DODSON, Christopher Robert Peter
01/04/2021 Director appointed GIBSON, Elizabeth Anne
15/08/2018 Person with significant control added Natural Actives Limited
21/06/2018 Director appointed CLARK, Steven James
15/01/2018 Secretary resigned BARR-RICHARDSON, Daniel
11/12/2017 Director resigned BATTEY, David Nicholas
05/10/2017 Charge registered A registered charge
20/07/2017 Charge registered A registered charge
04/05/2017 Person with significant control ceased Charles William Alexander Norton
04/05/2017 Director appointed SCHAPERA, Steven Lorn
23/12/2016 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 30 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WILD NUTRITION LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts

Charges

2 outstanding · 2 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Invoice Finance (UK) LTD
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Wild Nutrition Ltd — BN7 2FQ
Tier 2 · renews 13/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/08022597
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of WILD NUTRITION LTD?
According to the official registry, the company number of WILD NUTRITION LTD is 08022597.
Where is WILD NUTRITION LTD registered?
The registered office is Unit 2 The Old Brewery, Thomas Street, Lewes, East Sussex, BN7 2FQ, England.
Who runs WILD NUTRITION LTD?
GIBSON, Elizabeth Anne is listed among the officers of WILD NUTRITION LTD.
What is the SIC code of WILD NUTRITION LTD?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls WILD NUTRITION LTD?
Piper Vi Gp Llp is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, significant influence or control as firm.
When are the next accounts of WILD NUTRITION LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does WILD NUTRITION LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About WILD NUTRITION LTD (08022597)

WILD NUTRITION LTD is a private limited company incorporated on 10 April 2012 and registered in the United Kingdom under company number 08022597. Its registered office is at Unit 2 The Old Brewery, Thomas Street, Lewes, East Sussex, BN7 2FQ, England. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 30 April 2025. 12 active officers are on record , and the person with significant control is Piper Vi Gp Llp. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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