NEAL'S YARD (NATURAL REMEDIES) LIMITED

15 NEAL'S YARD, COVENT GARDEN, LONDON, WC2H 9DP

Company Number: 01597194
Incorporation date: 11-Nov-1981
Status: Active
Entity type: Private Limited Company

SIC codes:
20420 Manufacture of perfumes and toilet preparations
32990 Other manufacturing not elsewhere classified
46450 Wholesale of perfume and cosmetics
47750 Retail sale of cosmetic and toilet articles in specialised stores


SUMMARY

This company is 42.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 9.7 million which has increased from GBP 6.9 million in the previous year. The latest reported revenue figure is GBP 38.8 million which is similar to the previous year's figure of GBP 39.8 million. The company has 6 active officers (directors or partners) who are or were officers of 34 other companies, 16 (47.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 29-Jun-2024
Accounts Filed: FULL (30-Sep-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP 38,777,000 2,730,000 9,000 70,000 26,000 2,835,000
31-Mar-2018 GBP 39,843,000 -1,925,000 5,000 362,000 -48,000 -2,330,000
31-Mar-2017 GBP 35,440,000 53,000 2,000 86,000 53,000 22,000
31-Mar-2016 GBP 31,858,000 404,000 3,000 48,000 144,000 215,000
31-Mar-2015 GBP 28,488,000 1,910,000 3,000 15,000 452,000 1,446,000
31-Mar-2014 GBP 2 1,354,079 6 7 8 1,085,673
31-Mar-2013 GBP 2 2,279,445 5 6 7 1,939,167
31-Mar-2012 GBP 2 1,438,216 6 7 8 1,008,405


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 1,326,000 15,053,000 6,403,000 3,322,000 9,725,000
31-Mar-2018 GBP 1,060,000 44,490,000 6,403,000 487,000 6,890,000
31-Mar-2017 GBP 592,000 10,602,000 6,403,000 2,817,000 9,220,000
31-Mar-2016 GBP 1,875,000 11,671,000 6,403,000 2,795,000 9,198,000
31-Mar-2015 GBP 1,372,000 10,961,000 6,953,000 6,403,000 2,630,000 9,033,000
31-Mar-2014 GBP 2,336,687 10,862,566 6,501,409 6,402,752 1,183,537 7,586,289
31-Mar-2013 GBP 1,491,268 9,421,082 5,182,014 1,246,516 6,402,752 97,864 6,500,616
31-Mar-2012 GBP 1,167,030 8,529,110 5,541,648 6,402,752 -1,841,303 4,561,449

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Emma Louise SMALES 16 Dec 2020 16 Mar 2022 0 - 1
Resigned Elizabeth YORK 14 Mar 2016 16 Dec 2020 0 - 1
Resigned Helen COOPER 20 Jan 2016 14 Mar 2016 0 - 1
Resigned John Alexander DUNLOP 11 Jun 2010 20 Jan 2016 0 - 1
Resigned Garry HIRTH 12 Aug 2009 11 Jun 2010 1 - 3
Resigned Narindra GANESH 31 Jan 2008 31 Jul 2009 Finance Director British 3 - 9
Resigned Alan James FORT 30 May 2007 31 Jan 2008 Accountant British 14 - 107
Resigned Stella Mary DONOGHUE 10 Mar 2006 30 May 2007 3 - 31
Resigned Andrew James Hamilton PURVIS 22 Dec 2005 10 Mar 2006 British 2 - 4
Resigned John Roger NICHOLSON 22 Dec 2005 British 6 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christopher Warrington FILER 18 Dec 2023 Chief Financial Officer British 1 - 10 (0.0%)
Active Robert Jonathan WILLIAMS 10 Mar 2022 Chief Digital Officer British 1 - 00 (0.0%)
Resigned Daniel Kenneth BRICKELL 18 Nov 2020 28 Jul 2023 Accountant British 1 - 83 (33.3%)
Resigned Kim Alison READ 18 Nov 2020 27 Feb 2023 Director British 0 - 20 (0.0%)
Resigned Susan Caroline MORRIS 18 Nov 2020 29 Sep 2021 Co-Ceo British 0 - 10 (0.0%)
Resigned Timothy Alan Baylor LEACH 26 Jun 2018 23 Feb 2023 Director British 0 - 61 (16.7%)
Resigned Stephen Henry TOBITT 18 Jun 2018 28 Apr 2023 Ceo British 0 - 2011 (55.0%)
Resigned Helen Margaret COOPER 01 Dec 2016 04 May 2018 Managing Director British 1 - 65 (71.4%)
Resigned Angela Denise MATHER 01 Dec 2016 23 Feb 2018 Finance Director British 0 - 90 (0.0%)
Resigned Neil Ian SUTTON 19 Nov 2014 31 Dec 2016 Director British 0 - 10 (0.0%)
Resigned Daniel Kenneth BRICKELL 19 Nov 2014 23 Oct 2015 Commercial Director British 1 - 83 (33.3%)
Resigned Helen Elizabeth BAKER 19 Nov 2014 01 Oct 2015 Managing Director British 0 - 10 (0.0%)
Resigned Alexander Ian LEACH 19 Nov 2014 13 May 2019 Sales Director British 0 - 10 (0.0%)
Active Anabel KINDERSLEY 19 Nov 2014 Company Director British 2 - 00 (0.0%)
Resigned Calum Ronald MACKAY 19 Nov 2014 19 Sep 2018 Company Director British 1 - 20 (0.0%)
Resigned Denise Anne BONNER 18 Jun 2012 31 Dec 2019 Company Director British 0 - 20 (0.0%)
Resigned Melanie Clare TAYLOR 13 Apr 2011 21 Jun 2012 Marketing Director British 0 - 31 (33.3%)
Resigned Carl ATKINSON 02 Mar 2011 20 Apr 2012 Managing Director British 0 - 94 (44.4%)
Resigned David ABRAMSON 14 Oct 2010 29 Jun 2012 Director British 1 - 41 (20.0%)
Resigned John Alexander DUNLOP 11 Jun 2010 20 Jan 2016 Finance Director British 3 - 62 (22.2%)
Active Barnabas Guy KINDERSLEY 26 Mar 2010 Director British 1 - 00 (0.0%)
Active Barnabas Guy KINDERSLEY 26 Mar 2010 Director British 6 - 22 (25.0%)
Resigned Guy Gibson RUTHERFORD 10 Feb 2010 02 Mar 2011 Managing Director English 1 - 281 (3.4%)
Resigned Shirin VALIPOUR 02 Jun 2008 15 Feb 2011 Marketing Director British 2 - 21 (25.0%)
Resigned Jerome Peter MUSCAT 14 Apr 2008 23 Dec 2011 Director British 4 - 74 (36.4%)
Resigned Jonathan Mark HOOK 01 Feb 2008 31 Oct 2008 Managing Director British 0 - 21 (50.0%)
Resigned Narindra GANESH 03 Dec 2007 31 Jul 2009 Finance Director British 3 - 92 (16.7%)
Resigned Stella Jayne POOL 25 Apr 2007 04 Apr 2008 Retail Director British 0 - 10 (0.0%)
Resigned Gillian Elizabeth ROSEN 17 Jan 2007 30 Jun 2012 Hr Director British 0 - 10 (0.0%)
Resigned Stella Mary DONOGHUE 05 Dec 2006 30 May 2007 Finance Director Irish 3 - 317 (20.6%)
Resigned Catriona Jane Lindsay CALLENDER 18 Oct 2006 31 May 2007 Managing Director British 0 - 41 (25.0%)
Resigned Steven Patrick MCIVOR 18 Oct 2006 02 Nov 2007 Director Of Communications British 0 - 31 (33.3%)
Resigned Jonathan Michael HIATT 18 Oct 2006 11 Apr 2014 Site Director British 0 - 10 (0.0%)
Resigned Rosemary Jane Britton FRASER 22 Dec 2005 28 Sep 2007 Retailer British 2 - 30 (0.0%)
Resigned Peter RUTTY 22 Dec 2005 13 Jul 2007 Production Manager British 0 - 10 (0.0%)
Resigned Gail BRYSON 22 Dec 2005 31 Aug 2006 Product Development Manager British 2 - 10 (0.0%)
Resigned Alan James FORT 22 Dec 2005 31 Jan 2009 Accountant British 14 - 10727 (22.3%)
Active Peter David KINDERSLEY 22 Dec 2005 Publisher And Farmer British 7 - 3321 (52.5%)
Resigned Pauline, Doctor HILI 01 Oct 2001 31 Aug 2011 Technician Chemist Australian 1 - 10 (0.0%)
Resigned Katherine PYE 01 Oct 2001 29 Dec 2006 Sales Manager British 0 - 10 (0.0%)
Resigned Elizabeth Jane SMITH 01 Oct 2001 19 May 2006 Hr Director British 0 - 20 (0.0%)
Resigned Andrew James Hamilton PURVIS 04 Mar 1999 10 Mar 2006 Managing Director British 2 - 40 (0.0%)
Resigned Kenji KAJIWARA 30 Sep 1998 11 Jun 2010 Business Consultant Japanese 0 - 21 (50.0%)
Resigned Edward John POSEY 01 Jun 1997 22 Dec 2005 Charity Trustee British 3 - 50 (0.0%)
Resigned David William LOXLEY 30 Jun 1995 31 Aug 2006 Graphic Designer British 1 - 10 (0.0%)
Resigned Susan Jane WINTER 01 Jun 1994 16 Dec 2020 Product Development Manager British 2 - 21 (25.0%)
Resigned Rosemary Jane Britton FRASER 28 Sep 2007 Retailer British 2 - 30 (0.0%)
Resigned John Roger NICHOLSON 22 Dec 2005 Chartered Accountant British 6 - 82 (14.3%)
Resigned Margo MCCARTHY 30 Jun 2005 Director British 0 - 10 (0.0%)
Number of active directors: 6
Average tenure of active directors: 9.6 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 12.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SOIL ASSOCIATION LIMITED(THE) (00409726) - Active
HUGO'S LANGUAGE BOOKS LIMITED (00503652) - Active
DORLING KINDERSLEY LIMITED (01177822) - Active
NEAL'S YARD (NATURAL REMEDIES) LIMITED (01597194) - Active
DORLING KINDERSLEY VISION LIMITED (01641954) - Active
FUNFAX LIMITED (02060097) - Active
ORGANIC FARM FOODS LIMITED (02061388) - Active
HENDERSON PUBLISHING LIMITED (02340839) - Dissolved
PEARSON BOOKS LIMITED (02512075) - Liquidation
DORLING KINDERSLEY FAMILY LEARNING LIMITED (02623194) - Dissolved
ACACIA INTERACTIVE LIMITED (03020442) - Dissolved
CIVILPOINT LIMITED (03027754) - Dissolved
DYNAMIC DISTANCE LEARNING LIMITED (03791608) - Active
ORGANIC SEED PRODUCERS COMPANY LIMITED (03793191) - Dissolved
ORGANIC ARABLE MARKETING COMPANY LIMITED (03793201) - Active
PO REALISATIONS 2023 LIMITED (03826282) - In Administration
WESTWARD BRISTOL NO.2 LIMITED (04839661) - Dissolved
WESTWARD BRISTOL NO.1 LIMITED (04839743) - Dissolved
EPS MARKET MONITOR LIMITED (04918185) - Dissolved
NICHOLSON BRISTOL NO.2 LIMITED (04935972) - Dissolved
NICHOLSON BRISTOL NO.1 LIMITED (04940419) - Dissolved
SHEEPDROVE ORGANIC ORCHARDS LIMITED (05149640) - Dissolved
THE MUSIC MIND SPIRIT TRUST (05263552) - Active
NEAL'S YARD HOLDINGS LIMITED (05471018) - Active
BAPCO CLOSURES HOLDINGS LIMITED (05501257) - Active
SHEEPDROVE ORGANIC FRUIT LIMITED (05915728) - Dissolved
ORGANIC GREEN ORCHARDS LIMITED (06270691) - Dissolved
NEAL'S YARD REMEDIES (INTERNATIONAL) LTD (06613143) - Active
GREENFRESH (PACKERS) LIMITED (06814236) - Dissolved
NEAL'S YARD REMEDIES (HOME) LIMITED (06828905) - Active
ETHICAL FOOD COMPANY LIMITED (06882973) - Active
NEALS YARD ORGANIC LIMITED (07020268) - Active
NYR ORGANIC LIMITED (07020718) - Active
THE FOOD EDUCATION FOUNDATION UK (07879016) - Active - Proposal to Strike off
INUR LTD (13130375) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-172015-06-172014-06-172013-06-172012-06-17
NEAL'S YARD HOLDINGS LTDORDINARY A3,601,081
56.2%
3,601,081
56.2%
3,601,081
56.2%
3,601,081
56.2%
3,601,081
56.2%
NEAL'S YARD HOLDINGS LTDREDEEMABLE2,801,671
43.8%
2,801,671
43.8%
2,801,671
43.8%
2,801,671
43.8%
2,801,671
43.8%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

NEAL'S YARD (NATURAL REMEDIES) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-04-01 2023-09-30 41 18% 93% 77127
2022-10-01 2023-03-31 35 10% 89% 70289
2022-04-01 2022-09-30 34 8% 85% 64664
2021-10-01 2022-03-31 36 6% 71% 57226
2021-04-01 2021-09-30 % % 50980
2021-04-01 2021-09-30 38 10% 2% 50982
2021-04-01 2021-09-01 38 10% 84% 57216
2020-10-01 2021-03-31 34 10% 77% 45286
2020-04-01 2020-09-30 36 9% 74% 38180
2019-10-01 2020-03-29 34 8% 87% 30230
2019-04-01 2019-09-30 32 5% 76% 22781
2018-10-02 2019-03-31 31 8% 69% 14711
2018-04-02 2018-10-01 31 5% 68% 7684


COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Skin and hair wash preparation 2007-12-03 Granted GB2455294

COMPETITORS

(Based on Sic code: 20420 Manufacture of perfumes and toilet preparations)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CPL AROMAS LIMITED CPL AROMAS LIMITED QUARRY ROAD, BRIXWORTH, NORTHAMPTON, ENGLAND, NN6 9UB 01031292 2018-03-31 91,471,000 6,803,000
CPL AROMAS (HOLDINGS) LIMITED CPL AROMAS QUARRY ROAD,, BRIXWORTH, NORTHAMPTON, ENGLAND, NN6 9UB 03840091 2018-03-31 91,471,000 6,551,000
LUSH MANUFACTURING LIMITED 29 HIGH STREET, POOLE, DORSET, BH15 1AB 03327905 2018-06-30 88,145,000 203,000
COTY MANUFACTURING UK LIMITED FAO COMPANY SECRETARY, EUREKA PARK, ASHFORD, KENT, ENGLAND, TN25 4AQ 00428213 2017-06-30 77,609,000 2,163,000
ELEMIS LIMITED UNIT D POPLAR WAY EAST, CABOT PARK, AVONMOUTH, BRISTOL, BS11 0DD 02279688 2017-12-31 76,975,552 10,280,040 21100-Manufacture of basic pharmaceutical products
SWALLOWFIELD PLC 8 WALDEGRAVE ROAD, TEDDINGTON, LONDON, TW11 8GT 01975376 2017-06-24 73,945,000 5,222,000
LUSH LTD. 29 HIGH STREET, POOLE, DORSET, BH15 1AB 02940032 2018-06-30 71,571,000 -2,941,000 46450-Wholesale of perfume and cosmetics
LIZ EARLE BEAUTY CO. LIMITED THE GREEN HOUSE, NICHOLSON ROAD, RYDE, ISLE OF WIGHT, ENGLAND, PO33 1BD 03070395 2017-08-31 64,425,223 7,528,894 47750-Retail sale of cosmetic and toilet articles in specialised stores
NEAL'S YARD (NATURAL REMEDIES) LIMITED 15 NEAL'S YARD, COVENT GARDEN, LONDON, WC2H 9DP 01597194 2018-03-31 39,843,000 -2,330,000 32990-Other manufacturing not elsewhere classified
46450-Wholesale of perfume and cosmetics
47750-Retail sale of cosmetic and toilet articles in specialised stores
GILLETTE U.K. LIMITED THE HEIGHTS,, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP 00254912 2018-06-30 25,364,000 6,718,000 32990-Other manufacturing not elsewhere classified
DR. ORGANIC LIMITED DR. ORGANIC LIMITED VALLEY WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA6 8QP 06295606 2017-09-30 22,392,000 0 46450-Wholesale of perfume and cosmetics
PROFESSIONAL BEAUTY SYSTEMS LIMITED 3 NEWMAINS AVENUE, INCHINNAN, RENFREW, PA4 9RR SC080712 2017-09-30 20,527,286 0
PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED 3 NEWMAINS AVENUE, INCHINNAN, RENFREW, PA4 9RR SC313968 2017-09-30 19,679,470 0
SILYN PRODUCTS LTD 205 WELL STREET, LONDON, E9 6QU 08076660 2018-05-31 54,928 0
CHRISTIAN LINCOLN ENTERPRISE LIMITED 32 SCHOONER WAY, CARDIFF, WALES, CF10 4EQ 09653298 2018-07-31 49,283 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
85600-Educational support services
SHAW & COMPANY BUSINESS LTD 2 CHANCERY PLACE, WRITTLE, CHELMSFORD, CM1 3DY 08596025 2019-07-31 43,994 0 86900-Other human health activities
FLO VENTURES LTD 10 ROUND MEAD, STEVENAGE, HERTFORDSHIRE, SG2 9PH 07113013 2018-12-31 29,231 0 46750-Wholesale of chemical products
46900-Non-specialised wholesale trade
47910-Retail sale via mail order houses or via Internet
LEGENDES PRODUCTS LTD THE COACH HOUSE MORBORNE ROAD, FOLKSWORTH, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE7 3SS 05125091 2018-05-31 22,897 0
CONCEPT: SKIN LIMITED 29 HERNE BAY ROAD, STURRY, CANTERBURY, ENGLAND, CT2 0NJ 08009650 2018-03-31 8,531 0 47750-Retail sale of cosmetic and toilet articles in specialised stores
47910-Retail sale via mail order houses or via Internet
FITGIRL BATH AND BODY LIMITED 275, FITGIRL BATH AND BODY, SHOTESHAM ST. MARY, NORWICH, ENGLAND, NR15 1UQ 10828055 2018-06-30 1,199 0 47190-Other retail sale in non-specialised stores
OMBOTAS LIMITED 22 CROWN WALK, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP3 9WS 10264118 2018-07-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
NEAL'S YARD (NATURAL REMEDIES) LIMITED 0.8% 4.0% 8.2% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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