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Neal's Yard Holdings Limited

Neal's Yard Holdings Limited is an active company incorporated on 3 June 2005 with the registered office located in London, Greater London. Neal's Yard Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05471018
Private limited company
Age
20 years
Incorporated 3 June 2005
Size
Unreported
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
15 Neal's Yard
Covent Garden
London
WC2H 9DP
Address changed on 2 Mar 2022 (3 years ago)
Previous address was Peacemarsh Gillingham Dorset SP8 4EU
Telephone
01747834600
Email
Available in Endole App
People
Officers
5
Shareholders
15
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in May 1940
Director • Publisher & Farmer • British • Lives in England • Born in Jul 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Neal's Yard (Natural Remedies) Limited
Barnabas Guy Kindersley, Peter David Kindersley, and 1 more are mutual people.
Active
Neal's Yard Remedies (International) Ltd
Barnabas Guy Kindersley, Peter David Kindersley, and 1 more are mutual people.
Active
Neal's Yard Remedies (Home) Limited
Barnabas Guy Kindersley and Peter David Kindersley are mutual people.
Active
Neals Yard Organic Limited
Barnabas Guy Kindersley and Peter David Kindersley are mutual people.
Active
Nyr Organic Limited
Barnabas Guy Kindersley and Peter David Kindersley are mutual people.
Active
Sheepdrove Education, Research And Outreach Ltd
Juliet Elizabeth Kindersley and Harriet Rose Treuille are mutual people.
Active
The Food Education Foundation UK
Peter David Kindersley is a mutual person.
Dissolved
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
£1.11M
Increased by £515K (+86%)
Turnover
£36.7M
Decreased by £3.93M (-10%)
Employees
343
Decreased by 14 (-4%)
Total Assets
£17.92M
Decreased by £1.17M (-6%)
Total Liabilities
-£22.72M
Increased by £1.08M (+5%)
Net Assets
-£4.8M
Decreased by £2.24M (+88%)
Debt Ratio (%)
127%
Increased by 13.39% (+12%)
Latest Activity
Group Accounts Submitted
29 Days Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Notification of PSC Statement
5 Months Ago on 27 May 2025
Peter David Kindersley (PSC) Resigned
5 Months Ago on 15 May 2025
Group Accounts Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 3 Jun 2024
Mrs Anabel Kindersley Appointed
1 Year 8 Months Ago on 21 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mr Peter David Kindersley (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 3 Oct 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 9 Jun 2025
Notification of a person with significant control statement
Submitted on 27 May 2025
Resolutions
Submitted on 21 May 2025
Memorandum and Articles of Association
Submitted on 21 May 2025
Cessation of Peter David Kindersley as a person with significant control on 15 May 2025
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 31 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 24 Mar 2025
Repayment History
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