Neal'S Yard (Natural Remedies) Limited

01597194

active

Private Limited Company

england wales

Companies House

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

29/06/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

20420

Manufacture of perfumes and toilet preparations

32990

Other manufacturing

46450

Wholesale of perfume and cosmetics

47750

Retail sale of cosmetic and toilet articles in specialised stores

Officers

Mr Barnabas Guy Kindersley

director · Since 26/03/2010

DIRECTOR

BRITISH · ENGLAND · Age 55

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 Peter David Kindersley

Ceased 06/04/2016

Mr Barnabas Guy 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

BARCLAYS BANK PLC

Created 29/05/2003Registered 03/06/2003Satisfied 14/12/2006

charge

satisfied

ROSSETTI LODGE INVESTMENT CO. LIMITED

Created 27/06/2001Registered 30/06/2001Satisfied 30/04/2024

charge

satisfied

BARCLAYS BANK PLC

Created 09/02/1995Registered 14/02/1995Satisfied 28/03/2002

charge

satisfied

BARCLAYS BANK PLC

Created 18/10/1994Registered 21/10/1994Satisfied 16/01/1998

charge

satisfied

BARCLAYS BANK PLC

Created 14/08/1992Registered 24/08/1992Satisfied 04/10/2005

charge

satisfied

MADDOX FACTORING (UK) LTD

Created 11/09/1991Registered 13/09/1991Satisfied 22/09/2001

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/1991Registered 15/04/1991Satisfied 14/12/2006