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Holland & Barrett International Limited
Holland & Barrett International Limited is an active company incorporated on 20 August 2002 with the registered office located in Nuneaton, Warwickshire. Holland & Barrett International Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04515115
Private limited company
Age
23 years
Incorporated
20 August 2002
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
20 August 2025
(2 months ago)
Next confirmation dated
20 August 2026
Due by
3 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Holland & Barrett International Limited
Contact
Update Details
Address
Samuel Ryder House Barling Way
Eliot Park
Nuneaton
Warwickshire
CV10 7RH
Same address for the past
15 years
Companies in CV10 7RH
Telephone
02476215400
Email
Available in Endole App
Website
Hollandandbarrett.com
See All Contacts
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Mr Matthew Giles Thomas Smith
Secretary • Director • Lawyer • British • Lives in UK • Born in Nov 1975
Alex Dower
Director • Executive Director • British • Lives in England • Born in Jul 1971
Alexander Wallace Gourlay
Director • Business Executive • British • Lives in England • Born in Dec 1959
John Anthony Houghton
Director • Ceo • British • Lives in UK • Born in Jan 1972
Nicholas Dermott Vance Allen
Director • Cfo • British • Lives in UK • Born in Apr 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Holland & Barrett Retail Limited
Matthew Giles Thomas Smith, Nicholas Dermott Vance Allen, and 3 more are mutual people.
Active
Holland & Barrett Limited
Matthew Giles Thomas Smith, Nicholas Dermott Vance Allen, and 2 more are mutual people.
Active
Holland & Barrett Group Limited
Matthew Giles Thomas Smith, Nicholas Dermott Vance Allen, and 2 more are mutual people.
Active
Holland & Barrett Holdings Limited
Matthew Giles Thomas Smith, Nicholas Dermott Vance Allen, and 2 more are mutual people.
Active
Precision Engineered Limited
Matthew Giles Thomas Smith, Nicholas Dermott Vance Allen, and 2 more are mutual people.
Active
Holland & Barrett (Benelux) Limited
Matthew Giles Thomas Smith, Nicholas Dermott Vance Allen, and 2 more are mutual people.
Active
L1R HB Holdings Limited
Nicholas Dermott Vance Allen, Alexander Wallace Gourlay, and 2 more are mutual people.
Active
L1R HB Finance Limited
Matthew Giles Thomas Smith, Nicholas Dermott Vance Allen, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£71.7M
Increased by £40M (+126%)
Turnover
£884.5M
Increased by £78.4M (+10%)
Employees
8.62K
Decreased by 82 (-1%)
Total Assets
£1.06B
Increased by £62.2M (+6%)
Total Liabilities
-£415.8M
Decreased by £54.6M (-12%)
Net Assets
£644.4M
Increased by £116.8M (+22%)
Debt Ratio (%)
39%
Decreased by 7.92% (-17%)
See 10 Year Full Financials
Latest Activity
Mr John Anthony Houghton Appointed
21 Days Ago on 1 Oct 2025
Ms Vineta Bajaj Appointed
21 Days Ago on 1 Oct 2025
Nicholas Dermott Vance Allen Resigned
22 Days Ago on 30 Sep 2025
Alex Dower Resigned
1 Month Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Group 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
1 Year 1 Month Ago on 13 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Auditor Resigned
2 Years Ago on 9 Oct 2023
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Get Credit Report
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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
Appointment of Mr John Anthony Houghton as a director on 1 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Alex Dower as a director on 5 September 2025
Submitted on 8 Oct 2025
Resolutions
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 10 Sep 2025
Confirmation statement made on 20 August 2025 with updates
Submitted on 2 Sep 2025
Group of companies' 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
Resolutions
Submitted on 25 Oct 2024
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Repayment History
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