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Companies House/St Albans/Company profile

NATURAL BALANCE FOODS LIMITED

Active
05083700·incorporated 2004-03-24

NATURAL BALANCE FOODS LIMITED is an active UK private limited company, incorporated on 24 March 2004 at Companies House (number 05083700; OpenRegistry canonical ID GB-05083700-natural-balance-foods-limited). Sophymarine's OpenRegistry classifies it under SIC 10890 (Manufacture of other food products n.e.c.), one of 5,970 active UK entities in that code and one of 10,593 active companies registered in St Albans (postcode AL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-24
Registered Address
2ND FLOOR, 45 GROSVENOR ROAD, ST ALBANS, AL1 3AW, UNITED KINGDOM
SIC
10890 — Manufacture of other food products n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of NATURAL BALANCE FOODS LIMITED

Filings

Check filing history of NATURAL BALANCE FOODS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NATURAL BALANCE FOODS LIMITED has 1 person with significant control on file:

  • Lotus Bakeries Nv (Belgium reg. 0401030860). Notified 2021-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Lotus Bakeries Nv (Belgium reg. 0401.030.860). Notified 2020-12-04. Ceased 2020-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lotus Bakeries International Und Schweiz Ag (Switzerland reg. Che - 105.424.218). Notified 2020-12-10. Ceased 2021-07-17.
    • Owns 75% or more of shares
  • Lotus Bakeries Uk Ltd (United Kingdom reg. 5594818). Notified 2016-04-06. Ceased 2020-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jamison Christopher Combs born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2020-05-20.
    • Owns 25–50% of shares
  • Mr Jan Marcel Mattieu Maria Boone born 1971 resident in Belgium, Belgian national. Notified 2016-04-06. Ceased 2019-10-21.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 10890 (Manufacture of other food products n.e.c.):

Other companies registered in St Albans:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05083700.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.