Holland & Barrett Retail Limited

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Large Enterprise

Holland & Barrett Retail Limited

02758955•Private Limited With Share Capital

Samuel Ryder House Barling Way, Eliot Park, Nuneaton, CV107RH
Website02476244400

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Incorporated

26/10/1992

Company Age

33 years

Directors

4

Employees

6,549

SIC Code

47250

Risk

very low risk

Company Overview

Registration, classification & business activity

Holland & Barrett Retail Limited (02758955) is a private limited with share capital incorporated on 26/10/1992 (33 years old) and registered in nuneaton, CV107RH. The company operates under SIC code 47250 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 47250
Large Enterprise
Incorporated 26/10/1992
CV107RH
6,549 employees

Financial Overview

Total Assets

£640.07M

Liabilities

£280.65M

Net Assets

£359.42M

Turnover

£719.31M

Cash

£30.23M

Key Metrics

6,549

Employees

4

Directors

1

Shareholders

6

CCJs

Board of Directors

3
M
matthew giles thomas smith
director
J
john anthony houghton
director
V
vineta bajaj
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Capital Allotment Shares
Category:Capital
Date:10-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Capital Allotment Shares
Category:Capital
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Capital Allotment Shares
Category:Capital
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2016
Resolution
Category:Resolution
Date:16-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date28/02/2026
Latest Accounts30/09/2025

Trading Addresses

16 Graham Way, St Tydfil Square Shopping Centre, Merthyr Tydfil, Mid Glamorgan, CF478EG
16 Waterbeer Street, Exeter, Devon, EX43EH
16-18 High Street, Dartford, Kent, DA11BY
16-20 St Modwens Walk, Burton-On-Trent, Staffordshire, DE141HL
162 Portobello Road Notting Hill, London, W112EB

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Contact

02476244400
www.hollandandbarrett.com
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, CV107RH