Registration number: 11963634

Wessex Nutrition Holdings Ltd

Contents

Company Information	1
Accountants' Report	2
Balance Sheet	3 to 4
Notes to the Unaudited Financial Statements	3

Wessex Nutrition Holdings Ltd

Company Information

Director

Mr Adam Hutchin

Registered office

Halfway House Seend Road Worton Devizes Wiltshire SN10 1SQ

Chartered Certified Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Wessex Nutrition Holdings Ltd
for the Year Ended 31 August 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Wessex Nutrition Holdings Ltd for the year ended 31 August 2025 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of Wessex Nutrition Holdings Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Wessex Nutrition Holdings Ltd and state those matters that we have agreed to state to the Board of Directors of Wessex Nutrition Holdings Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Wessex Nutrition Holdings Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Wessex Nutrition Holdings Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Wessex Nutrition Holdings Ltd. You consider that Wessex Nutrition Holdings Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Wessex Nutrition Holdings Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

Howdenwhite LLP
Chartered Certified Accountants
Units 16-18, The Boscombe Centre
Mills Way
Amesbury
Salisbury
Wiltshire
SP4 7SD

28 May 2026

Wessex Nutrition Holdings Ltd

(Registration number: 11963634)
Balance Sheet as at 31 August 2025

	2025 £	2024 £
Fixed assets	4,041,603	4,041,603
Current assets	33	3,129
Creditors: Amounts falling due within one year	(520,326)	(520,325)
Net current liabilities	(520,293)	(517,196)
Total assets less current liabilities	3,521,310	3,524,407
Creditors: Amounts falling due after more than one year	(1,155,000)	(1,340,000)
Accruals and deferred income	-	(3,000)
	2,366,310	2,181,407
Capital and reserves	2,366,310	2,181,407

1	General information

The company is a private company limited by share capital, incorporated in England .

The address of its registered office is:
Halfway House
Seend Road
Worton
Devizes
Wiltshire
SN10 1SQ

Ultimate Parent Company

Wessex Nutrition Holdings Ltd is the ultimate parent company of Metastrength Holdings Limited, a company registered in Scotland. It owns 100% of the issued share capital. It is also the parent company of MW Nutrition Ltd , a company registered in England, of which it owns 100% of the share capital.
The ultimate parent is exempt from preparing group accounts as it is a small group.

2	Staff numbers

The average number of persons employed by the company (including the director) during the year, was 0 (2024 - 0).

For the financial year ending 31 August 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

Wessex Nutrition Holdings Ltd

(Registration number: 11963634)
Balance Sheet as at 31 August 2025

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 28 May 2026
 

......................................... Mr Adam Hutchin Director