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Holland & Barrett Retail Limited

Holland & Barrett Retail Limited is an active company incorporated on 26 October 1992 with the registered office located in Nuneaton, Warwickshire. Holland & Barrett Retail Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02758955
Private limited company
Age
32 years
Incorporated 26 October 1992
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 26 October 2024 (11 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
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
02476244400
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Lawyer • British • Lives in UK • Born in Nov 1975
Director • Chief Operating Officer • British • Lives in England • Born in Jan 1972
Director • Cfo • Irish • Lives in UK • Born in Aug 1986
Director • Cfo • British • Lives in UK • Born in Apr 1968
Director • Business Executive • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Holland & Barrett International Limited
Nicholas Dermott Vance Allen, Vineta Bajaj, and 3 more are mutual people.
Active
Holland & Barrett Limited
Alexander Wallace Gourlay, Nicholas Dermott Vance Allen, and 2 more are mutual people.
Active
Holland & Barrett Group Limited
Nicholas Dermott Vance Allen, Vineta Bajaj, and 2 more are mutual people.
Active
Holland & Barrett Holdings Limited
Alexander Wallace Gourlay, Nicholas Dermott Vance Allen, and 2 more are mutual people.
Active
Precision Engineered Limited
Nicholas Dermott Vance Allen, Vineta Bajaj, and 2 more are mutual people.
Active
Holland & Barrett (Benelux) Limited
Alexander Wallace Gourlay, Nicholas Dermott Vance Allen, and 2 more are mutual people.
Active
L1R HB Finance Limited
Alexander Wallace Gourlay, Nicholas Dermott Vance Allen, and 2 more are mutual people.
Active
L1R HB Midco Sub Limited
Alexander Wallace Gourlay, Nicholas Dermott Vance Allen, and 1 more are mutual people.
Active
Brands
Holland & Barrett
Holland & Barrett is a health and wellbeing store in the UK that offers a range of vitamins, supplements, and health foods.
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
£62.98M
Increased by £39.97M (+174%)
Turnover
£645.67M
Increased by £55.79M (+9%)
Employees
6.44K
Increased by 277 (+4%)
Total Assets
£734.7M
Increased by £68.83M (+10%)
Total Liabilities
-£366.09M
Decreased by £45.86M (-11%)
Net Assets
£368.61M
Increased by £114.69M (+45%)
Debt Ratio (%)
50%
Decreased by 12.04% (-19%)
Latest Activity
Ms Vineta Bajaj Appointed
13 Days Ago on 1 Oct 2025
Nicholas Dermott Vance Allen Resigned
14 Days Ago on 30 Sep 2025
Full Accounts Submitted
5 Months Ago on 16 May 2025
Mr Matthew Giles Thomas Smith Details Changed
10 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 24 Aug 2023
Mr Nicholas Dermott Vance Allen Appointed
2 Years 5 Months Ago on 30 Apr 2023
Mr Alexander Wallace Gourlay Appointed
2 Years 5 Months Ago on 30 Apr 2023
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Documents
Appointment of Ms Vineta Bajaj as a director on 1 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Nicholas Dermott Vance Allen as a director on 30 September 2025
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 10 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 16 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 26 October 2024 with updates
Submitted on 31 Oct 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 10 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 30 Jul 2024
Statement of capital following an allotment of shares on 17 November 2023
Submitted on 13 Dec 2023
Confirmation statement made on 26 October 2023 with no updates
Submitted on 31 Oct 2023
Repayment History
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