NEAL'S YARD REMEDIES (INTERNATIONAL) LTD

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

Company Number: 06613143
Incorporation date: 06-Jun-2008
Status: Active
Company type: Private Limited Company

SIC codes:
46450 Wholesale of perfume and cosmetics
46499 Wholesale of household goods (other than musical instruments) not elsewhere classified





FINANCIALS (BETA)


Accounts Filed: SMALL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2014 GBP 1
31-Mar-2013 GBP 1 1
31-Mar-2012 GBP 1 1
31-Mar-2011 GBP 1

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned YORK, Elizabeth 2016-03-14 2020-12-16 0 - 1
Resigned COOPER, Helen 2016-01-20 2016-03-14 0 - 1
Resigned DUNLOP, John Alexander 2010-07-26 2016-01-20 0 - 1
Resigned RUTHERFORD, Guy 2010-02-15 2010-07-26 0 - 1
Resigned GANESH, Narindra 2009-01-29 2009-07-31 Accountant British 3 - 9

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active TOBITT, Stephen Henry 24 Jul 2019 Ceo British 2 - 1811 (55.0%)
Active KINDERSLEY, Barnabas Guy 02 Jul 2014 Director British 6 - 22 (25.0%)
Resigned MACKAY, Calum Ronald 02 Jul 2014 19 Sep 2018 Director British 1 - 20 (0.0%)
Resigned ATKINSON, Carl 02 Mar 2011 20 Apr 2012 Managing Director British 0 - 94 (44.4%)
Resigned MUSCAT, Jerome Peter 05 Aug 2010 23 Dec 2011 Director British 4 - 74 (36.4%)
Active KINDERSLEY, Peter David 26 Jul 2010 Publisher And Farmer British 7 - 3318 (45.0%)
Resigned RUTHERFORD, Guy Gibson 15 Feb 2010 03 Feb 2011 Managing Director English 1 - 284 (13.8%)
Resigned GANESH, Narindra 29 Jan 2009 31 Jul 2009 Accountant British 3 - 93 (25.0%)
Resigned DUPORT DIRECTOR LIMITED 06 Jun 2008 06 Jun 2008 0 - 10 (0.0%)
Number of active directors: 3
Average tenure of active directors: 8.1 years
Average tenure of resigned directors: 1.4 years
Average active director Dissolution Rate: 41.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ROBOT NO. 2 LIMITED (00353187 ) - Dissolved
SOIL ASSOCIATION LIMITED(THE) (00409726 ) - Active
HUGO'S LANGUAGE BOOKS LIMITED (00503652 ) - Active
DORLING KINDERSLEY LIMITED (01177822 ) - Active
PARLEX (EUROPE) LIMITED (01345578 ) - 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 ) - Active
DORLING KINDERSLEY FAMILY LEARNING LIMITED (02623194 ) - Dissolved
ACACIA INTERACTIVE LIMITED (03020442 ) - Dissolved
CIVILPOINT LIMITED (03027754 ) - Dissolved
DYNAMIC DISTANCE LEARNING LIMITED (03791608 ) - Dissolved
ORGANIC SEED PRODUCERS COMPANY LIMITED (03793191 ) - Dissolved
ORGANIC ARABLE MARKETING COMPANY LIMITED (03793201 ) - Active
PLANET ORGANIC LIMITED (03826282 ) - Active
WESTWARD BRISTOL NO.2 LIMITED (04839661 ) - Dissolved
WESTWARD BRISTOL NO.1 LIMITED (04839743 ) - Dissolved
(04918185 )
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 - Proposal to Strike off
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
TOBITT CONSULTING LIMITED (08235451 ) - Dissolved
KINETIC BUZZ DIGITAL LIMITED (08256866 ) - Dissolved
PERPETUUS TIDAL ENERGY CENTRE LIMITED (08464885 ) - Active
PERPETUUS CARBON TECHNOLOGIES LIMITED (08525407 ) - Liquidation
PERPETUUS RESEARCH & DEVELOPMENT LIMITED (08525488 ) - Active
PERPETUUS ADVANCED MATERIALS LIMITED (08772185 ) - Active

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

NEAL'S YARD REMEDIES (INTERNATIONAL) LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46450 Wholesale of perfume and cosmetics)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
L'OREAL (U.K.) LIMITED 255 HAMMERSMITH ROAD, LONDON, W6 8AZ 00271555 2017-12-31 1,103,908,000 157,308,000 47750-Retail sale of cosmetic and toilet articles in specialised stores
THE BODY SHOP INTERNATIONAL LIMITED WATERSMEAD, LITTLEHAMPTON, WEST SUSSEX, BN17 6LS 01284170 2017-12-31 797,000,000 17,000,000 47750-Retail sale of cosmetic and toilet articles in specialised stores
ESTEE LAUDER COSMETICS LIMITED ONE FITZROY, 6 MORTIMER STREET, LONDON, W1T 3JJ 00659213 2018-06-30 618,097,000 41,479,000
COLGATE-PALMOLIVE (U.K.) LIMITED GUILDFORD BUSINESS PARK, MIDDLETON ROAD, GUILDFORD, SURREY, GU2 8JZ 00178909 2017-12-31 264,721,000 26,924,000 46460-Wholesale of pharmaceutical goods
46499-Wholesale of household goods (other than musical instruments) not elsewhere classified
82990-Other business support service activities not elsewhere classified
HFC PRESTIGE PRODUCTS LIMITED FAO COTY COMPANY SECRETARY, EUREKA SCIENCE PARK, ASHFORD, KENT, ENGLAND, TN25 4AQ 00923687 2017-06-30 236,061,000 1,749,000 47750-Retail sale of cosmetic and toilet articles in specialised stores
BEIERSDORF UK LTD. TRINITY CENTRAL TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, ENGLAND, B37 7ES 00468710 2017-12-31 214,841,000 28,266,000 46460-Wholesale of pharmaceutical goods
46499-Wholesale of household goods (other than musical instruments) not elsewhere classified
46900-Non-specialised wholesale trade
BOOTS INTERNATIONAL LIMITED 1 THANE ROAD WEST, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 3AA 04034358 2017-08-31 149,848,000 12,763,000 46460-Wholesale of pharmaceutical goods
CLARINS (U.K.) LIMITED 10 CAVENDISH PLACE, LONDON, W1G 9DN 01580079 2014-12-31 125,980,631 3,544,363
PARFUMS CHRISTIAN DIOR(U.K.)LIMITED C/O LVMH PERFUMES AND COSMETICS, 11-13 OLD ESHER ROAD, HERSHAM, SURREY, ENGLAND, KT12 4NH 01012371 2017-12-31 94,321,978 2,556,111 47750-Retail sale of cosmetic and toilet articles in specialised stores
BENEFIT COSMETICS LIMITED MARCONI BUILDING, NEW STREET, CHELMSFORD, CM1 1PH 03922046 2017-12-31 82,257,653 7,150,154
KENNETH GREEN ASSOCIATES LIMITED HILL HOUSE, MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RX 02751965 2017-12-31 57,336,768 3,122,589
JOHNSON & JOHNSON LIMITED 50-100 HOLMERS FARM WAY, HIGH WYCOMBE, ENGLAND, HP12 4EG 02175750 2017-12-31 55,831,000 5,609,000
DERMALOGICA (UK) LIMITED THE MANSER BUILDING THORNCROFT MANOR THORNCROFT DRIVE, DORKING ROAD, LEATHERHEAD, SURREY, KT22 8JB 02263856 2017-12-31 50,643,136 2,160,655
S A DESIGNER PARFUMS LIMITED AMERTRANS PARK, BUSHEY MILL LANE, WATFORD, HERTFORDSHIRE, WD24 7JG 04198899 2018-03-31 47,412,087 1,395,130 82990-Other business support service activities not elsewhere classified
SHANEEL ENTERPRISES LIMITED 78 WEMBLEY PARK DRIVE, WEMBLEY, MIDDX, HA9 8HE 02171783 2010-03-31 46,943,626 3,160,699
UNITED RETAIL & SOURCING LIMITED 24 MARKET PLACE, 3RD FLOOR, LONDON, UNITED KINGDOM, W1W 8AN 06768801 2018-03-31 30,461,887 0
BEAUTY STAR LIMITED 71 GOLDHAWK ROAD, LONDON, W12 8EG 03047082 2018-02-28 17,228,796 0
HEALTHPOINT LIMITED 11 DARWIN COURT, BLACKPOOL TECHNOLOGY PARK, BLACKPOOL, LANCASHIRE, FY2 0JN 03163208 2018-03-31 16,052,607 0 46460-Wholesale of pharmaceutical goods
OPTIMA CONSUMER HEALTH LIMITED DR. ORGANIC LIMITED VALLEY WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA6 8QP 07503800 2017-09-30 15,269,000 0 46460-Wholesale of pharmaceutical goods
ANATOMICALS LONDON (ENGLAND, THE WORLD, THE UNIVERSE-KNOWN AND UNKNOWN) LTD 50 QUEEN STREET, RAMSGATE, ENGLAND, CT11 9EE 05939044 2016-07-31 1,049,995 0 47750-Retail sale of cosmetic and toilet articles in specialised stores
TLY SUPPLIES LTD , , 29 GRANBY ROAD, SAIGHTON, CHESTER, , ENGLAND, CH3 6FD 08942481 2018-03-31 756,721 0
BEAUTY INNOVATOR 2012 LTD. 43 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EF 08169672 2017-12-31 397,172 0
ETERNAL BEAUTY (UK) LTD 49-50 EAST STREET, TAUNTON, ENGLAND, TA1 3NA 08475828 2018-03-31 363,222 0 47910-Retail sale via mail order houses or via Internet
85590-Other education not elsewhere classified
SALON SELECT (NI) LIMITED 58 MAIN STREET, STRABANE, TYRONE, BT82 8AX NI608623 2017-12-31 234,142 0
AMF DISTRIBUTION LIMITED 30 GROVE FARM PARK, NORTHWOOD, MIDDLESEX, HA6 2BQ 07741230 2018-03-31 141,500 0
HAIR THERE & EVERYWHERE HAIR & BEAUTY LTD 39 PARKLANDS, ROCHFORD, ENGLAND, SS4 1SH 10404997 2018-10-31 46,540 0
REFAN UK LTD 76 PORTLAND ROAD, PORTLAND ROAD LONG EATON, NOTTINGHAM, NG10 3FN 08873028 2018-02-28 35,052 0
GALLYA DEELYA LTD. LOUISE GYLSEN, , 104 STEPNEY GREEN COURT, STEPNEY GREEN, LONDON, GREATER LONDON, , E1 3LN 07841019 2018-11-30 24,806 0 47910-Retail sale via mail order houses or via Internet
74909-Other professional, scientific and technical activities not elsewhere classified
96090-Other service activities not elsewhere classified
HIGHFIELDS HEALTH LIMITED HIGHFIELD HOUSE 90 WEST DRIVE, HIGHFIELDS, CALDECOTE, CAMBS, CB23 7NY 06940709 2018-12-31 22,030 0 47910-Retail sale via mail order houses or via Internet
YORKSHIRE BEAUTY SUPPLIES LIMITED 146 BAWTRY ROAD, BRAMLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 2TS 06876238 2019-03-31 14,936 0
LINO ROSE LTD 384 LINCOLN ROAD, ENFIELD, ENGLAND, EN3 4AB 10911165 2018-08-31 13,025 0 47750-Retail sale of cosmetic and toilet articles in specialised stores
47910-Retail sale via mail order houses or via Internet
CHARLOTTE RHYS UK LIMITED 79A HIGH STREET, TEDDINGTON, ENGLAND, TW11 8HG 07717396 2018-02-28 11,212 0
AKWAABA SOCIAL ENTERPRISES LIMITED FORD HOUSE, CHAWLEIGH, CHULMLEIGH, DEVON, EX18 7JY 08865247 2019-01-31 10,503 0
GLUTE PLUS LIMITED 82 CHURCH LANE, SCUNTHORPE, SOUTH HUMBERSIDE, UNITED KINGDOM, DN15 7AF 09533838 2018-04-30 8,574 0
THE PARFUM CLUB LTD 195 SUTTON ROAD, WALSALL, WS5 3AW 09729686 2018-08-31 7,881 0 47890-Retail sale via stalls and markets of other goods
QUALITY BRAND MG LTD , , 15A HIGH STREET, WESTHAM, PEVENSEY, , UNITED KINGDOM, BN24 5LR 11111808 2018-12-31 5,634 0 47750-Retail sale of cosmetic and toilet articles in specialised stores
ELITE BEAUTY (LONDON) LIMITED 225 KENTON LANE, HARROW, MIDDLESEX, HA3 8RP 07537906 2018-02-28 4,058 0
OMEGA FLUX LIMITED , , 85 GREAT PORTLAND STREET, , LONDON, , ENGLAND, W1W 7LT 07657361 2017-06-30 3,646 0
DR. GABRIELA LTD 1 CHURCH STREET, FINTONA, NORTHERN IRELAND, BT78 2BR NI634047 2018-10-31 3,149 0 47750-Retail sale of cosmetic and toilet articles in specialised stores
DISCIPLE SKINCARE LIMITED 411 CANALOT STUDIOS, KENSAL ROAD, LONDON, ENGLAND, W10 5BN 10490462 2017-11-30 2,319 0
VICTORIA LOVES BEAUTY LTD , , FIRST FLOOR, CQL HOUSE ALINGTON ROAD, LITTLE BARFORD, ST. NEOTS, , ENGLAND, PE19 6YH 07172595 2017-11-30 1,764 0
HOTEL ESSENTIALS LTD 81 BEECHAM ROAD, READING, UNITED KINGDOM, RG30 2RB 10740624 2018-04-24 1,639 0
STT INDUSTRIES LTD. , , GWERNCYNYDD FACH, NANTMEL, LLANDRINDOD WELLS, POWYS, WALES, LD1 6EW 09729642 2018-08-31 1,282 0
IVEE GROUP LTD , 28143, 29 BADGER BROOK, , BROXBURN, , SCOTLAND, EH52 5TB SC541620 2018-08-31 467 0 46460-Wholesale of pharmaceutical goods
ANAR NATURALS LIMITED UNIT R, CRADOCK ROAD, LUTON, BEDFORDSHIRE, LU4 0JF 07608848 2018-03-31 428 0
J'S LUXURY PERFUMERY LTD 1 ROCHDALE ROAD, LONDON, SE2 0XE 08581571 2018-06-30 184 0 47890-Retail sale via stalls and markets of other goods
47910-Retail sale via mail order houses or via Internet
RITA ROBERTS COSMETICS LIMITED GROVE FARM, GROVE HILL, LANGHAM, COLCHESTER, ESSEX, CO4 5PJ 04386418 2018-03-31 124 0
WERSON INTERNATIONAL LTD 15 SHAKESPEARE CLOSE, ST. ALBANS, ENGLAND, AL4 0FY 08455082 2018-03-31 104 0 47750-Retail sale of cosmetic and toilet articles in specialised stores
VR CONSULT LIMITED UNIT 26, CONSUL AVENUE, RAINHAM, ENGLAND, RM13 8HZ 09905412 2018-12-31 50 0
KIDDEO LIMITED 67-68 UNIT 34, HATTON GARDEN, LONDON, EC1N 8JY 09021020 2018-03-31 0 0
PEARSON COSMETICS LIMITED THORN HOUSE ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, ENGLAND, CW7 3PZ 09535190 2018-04-30 0 0
ASPECTS BEAUTY COMPANY LIMITED RAILVIEW LOFTS, 19C COMMERCIAL, ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XE 02882953 0000-00-00 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 REMEDIES (INTERNATIONAL) LTD 0.4% 2.8% 5.7% Medium
Other companies Active in the same sector 0.4% 3.9% 8.1% Medium
Expanded sample0.0%1.7%4.0%Low
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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