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Holland & Barrett Limited

Holland & Barrett Limited is an active company incorporated on 10 October 1944 with the registered office located in Nuneaton, Warwickshire. Holland & Barrett Limited was registered 81 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
00390308
Private limited company
Age
81 years
Incorporated 10 October 1944
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (1 month ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Samuel Ryder House Barling Way
Eliot Park
Nuneaton
Warwickshire
CV10 7RH
Same address for the past 14 years
Telephone
03706066606
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Lawyer • British • Lives in UK • Born in Nov 1975
Director • Cfo • Irish • Lives in UK • Born in Aug 1986
Director • Business Executive • British • Lives in England • Born in Dec 1959
Director • Cfo • British • Lives in UK • Born in Apr 1968
Holland & Barrett Retail Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holland & Barrett Retail Limited
Nicholas Dermott Vance Allen, Alexander Wallace Gourlay, and 2 more are mutual people.
Active
Holland & Barrett Group Limited
Alexander Wallace Gourlay, Vineta Bajaj, and 2 more are mutual people.
Active
Holland & Barrett Holdings Limited
Alexander Wallace Gourlay, Vineta Bajaj, and 2 more are mutual people.
Active
Holland & Barrett International Limited
Alexander Wallace Gourlay, Vineta Bajaj, and 2 more are mutual people.
Active
Precision Engineered Limited
Alexander Wallace Gourlay, Vineta Bajaj, and 2 more are mutual people.
Active
Holland & Barrett (Benelux) Limited
Alexander Wallace Gourlay, Vineta Bajaj, and 2 more are mutual people.
Active
L1R HB Finance Limited
Nicholas Dermott Vance Allen, Alexander Wallace Gourlay, and 2 more are mutual people.
Active
L1R HB Holdings Limited
Nicholas Dermott Vance Allen, Alexander Wallace Gourlay, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.55M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.55M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Vineta Bajaj Appointed
21 Days Ago on 1 Oct 2025
Nicholas Dermott Vance Allen Resigned
22 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Subsidiary Accounts Submitted
5 Months Ago on 23 May 2025
Mr Matthew Giles Thomas Smith Details Changed
10 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Dormant Accounts Submitted
2 Years Ago on 7 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Robbie Ian Bell Resigned
2 Years 5 Months Ago on 30 Apr 2023
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Documents
Termination of appointment of Nicholas Dermott Vance Allen as a director on 30 September 2025
Submitted on 10 Oct 2025
Appointment of Ms Vineta Bajaj as a director on 1 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 23 May 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 23 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 23 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 23 May 2025
Director's details changed for Mr Matthew Giles Thomas Smith on 28 November 2024
Submitted on 11 Dec 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 9 Jul 2024
Repayment History
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