Neal'S Yard Holdings Limited
Company Profile
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MediumNeal's Yard Holdings Limited
05471018•Private Limited With Share Capital
15 Neal'S Yard, Covent Garden, London, WC2H9DP
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Incorporated
03/06/2005
Company Age
20 years
Directors
4
Employees
343
SIC Code
70100
Risk
high risk
Company Overview
Registration, classification & business activity
Neal's Yard Holdings Limited (05471018) is a private limited with share capital incorporated on 03/06/2005 (20 years old) and registered in london, WC2H9DP. The company operates under SIC code 70100 and is classified as Medium.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 03/06/2005
WC2H9DP
343 employees
Financial Overview
Total Assets
£17.91M
Liabilities
£22.72M
Net Assets
£-4.80M
Turnover
£36.70M
Cash
£1.11M
Key Metrics
343
Employees
4
Directors
21
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
6
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:23-03-2026
Memorandum Articles
Category:Incorporation
Date:03-01-2026
Resolution
Category:Resolution
Date:03-01-2026
Resolution
Category:Resolution
Date:03-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-05-2025
Resolution
Category:Resolution
Date:21-05-2025
Memorandum Articles
Category:Incorporation
Date:21-05-2025
Capital Allotment Shares
Category:Capital
Date:19-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Memorandum Articles
Category:Incorporation
Date:31-03-2025
Resolution
Category:Resolution
Date:26-03-2025
Capital Allotment Shares
Category:Capital
Date:24-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2023
Memorandum Articles
Category:Incorporation
Date:09-12-2023
Resolution
Category:Resolution
Date:09-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Move Registers To Sail Company With New Address
Category:Address
Date:04-02-2021
Change Sail Address Company With New Address
Category:Address
Date:04-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-05-2020
Legacy
Category:Capital
Date:10-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2019
Legacy
Category:Insolvency
Date:10-12-2019
Resolution
Category:Resolution
Date:10-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2018
Memorandum Articles
Category:Incorporation
Date:12-12-2018
Resolution
Category:Resolution
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2018
Resolution
Category:Resolution
Date:23-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Termination Director Company With Name
Category:Officers
Date:27-04-2012
Capital Allotment Shares
Category:Capital
Date:17-04-2012
Resolution
Category:Resolution
Date:17-04-2012
Legacy
Category:Mortgage
Date:05-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2010
Capital Allotment Shares
Category:Capital
Date:01-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Legacy
Category:Mortgage
Date:24-06-2010
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date29/06/2026
Filing Date29/09/2025
Latest Accounts30/09/2024
Trading Addresses
15 Neal'S Yard, Covent Garden, London, Wc2H 9Dp, WC2H9DPRegistered
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