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Neal'S Yard (Natural Remedies) Limited
01597194
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
15 NEAL'S YARD, LONDON, WC2H 9DP
Incorporated 11/11/1981
Compliance
Last accounts
30/09/2024
full
Next accounts due
29/09/2026
On track
Confirmation statement
Last: 13/06/2026
Due 27/06/2027
On track
Industry
20420
Manufacture of perfumes and toilet preparations32990
Other manufacturing46450
Wholesale of perfume and cosmetics47750
Retail sale of cosmetic and toilet articles in specialised storesOfficers
Mr Barnabas Guy Kindersley
director · Since 26/03/2010
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 5 other boards
Mrs Anabel Kindersley
director · Since 19/11/2014
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 2 other boards
Persons with Significant Control
Neal's Yard Holdings Limited
75–100% shares
75–100% votes
Appoint directors
15, Neal’S Yard, London, WC2H 9DP
Reg: 05471018 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Barnabas Guy Kindersley
Ceased 06/04/2016
Mr Peter David Kindersley
Ceased 06/04/2016
Charges2 outstanding
Charge
outstanding
CYNERGY BUSINESS FINANCE LIMITED
Created 22/04/2026Registered 23/04/2026
Charge
outstanding
CYNERGY BUSINESS FINANCE LIMITED
Created 22/04/2026Registered 23/04/2026
Charge
satisfied
TRIODOS BANK UK LIMITED
Created 03/06/2024Registered 20/06/2024Satisfied 29/04/2026
charge
satisfied
UNION RAILWAYS (NORTH) LIMITED
Created 27/06/2008Registered 01/07/2008Satisfied 30/04/2024
charge
satisfied
TRIODOS BANK NV
Created 01/09/2006Registered 14/09/2006Satisfied 29/04/2026
charge
satisfied
TRIODOS BANK NV
Created 01/09/2006Registered 14/09/2006Satisfied 29/04/2026
charge
satisfied
ROSSETTI LODGE INVESTMENT CO. LIMITED
Created 27/06/2001Registered 30/06/2001Satisfied 30/04/2024