Neal's Yard (Natural Remedies) Limited

Active01597194 Private limited company
Incorporated
11 November 1981 (45 years)
Industry
Manufacture of perfumes and toilet preparations (20420)
Other manufacturing n.e.c. (32990)
Wholesale of perfume and cosmetics (46450)
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
15 Neal's Yard
Covent Garden
London
WC2H 9DP

Filing status

Accounts due
15 December 2026
Last accounts
30 September 2024
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2014
Also at Neal's Yard Holdings Limited, Neal's Yard Remedies (International) Ltd
British
Born October 1971 (55)
Director · Appointed 26 March 2010
Also at Neals Yard Organic Limited, Nyr Organic Limited, Neal's Yard Holdings Limited · more companies
British
Born August 1970 (56)
Officer history (56 former)
16 January 2026
Resigned Davenport, James Lewis as Director
21 January 2025
Resigned Kindersley, Peter David as Director
18 December 2024
Appointed Davenport, James Lewis as Director
18 November 2024
Resigned Filer, Christopher Warrington as Director
18 December 2023
Appointed Filer, Christopher Warrington as Director
16 November 2023
Resigned Williams, Robert Jonathan as Director
28 July 2023
Resigned Brickell, Daniel Kenneth as Director
28 April 2023
Resigned Tobitt, Stephen Henry as Director
27 February 2023
Resigned Read, Kim Alison as Director
23 February 2023
Resigned Leach, Timothy Alan Baylor as Director
16 March 2022
Resigned Smales, Emma Louise as Secretary
10 March 2022
Appointed Williams, Robert Jonathan as Director
29 September 2021
Resigned Morris, Susan Caroline as Director
16 December 2020
Appointed Smales, Emma Louise as Secretary
16 December 2020
Resigned York, Elizabeth as Secretary
16 December 2020
Resigned Winter, Susan Jane as Director
18 November 2020
Appointed Brickell, Daniel Kenneth as Director
18 November 2020
Appointed Read, Kim Alison as Director
18 November 2020
Appointed Morris, Susan Caroline as Director
31 December 2019
Resigned Bonner, Denise Anne as Director
13 May 2019
Resigned Leach, Alexander Ian as Director
19 September 2018
Resigned Mackay, Calum Ronald as Director
26 June 2018
Appointed Leach, Timothy Alan Baylor as Director
18 June 2018
Appointed Tobitt, Stephen Henry as Director
4 May 2018
Resigned Cooper, Helen Margaret as Director
23 February 2018
Resigned Mather, Angela Denise as Director
31 December 2016
Resigned Sutton, Neil Ian as Director
1 December 2016
Appointed Mather, Angela Denise as Director
1 December 2016
Appointed Cooper, Helen Margaret as Director
14 March 2016
Resigned Cooper, Helen as Secretary
14 March 2016
Appointed York, Elizabeth as Secretary
20 January 2016
Appointed Cooper, Helen as Secretary
20 January 2016
Resigned Dunlop, John Alexander as Director
20 January 2016
Resigned Dunlop, John Alexander as Secretary
23 October 2015
Resigned Brickell, Daniel Kenneth as Director
1 October 2015
Resigned Baker, Helen Elizabeth as Director
19 November 2014
Appointed Leach, Alexander Ian as Director
19 November 2014
Appointed Baker, Helen Elizabeth as Director
19 November 2014
Appointed Kindersley, Anabel as Director
19 November 2014
Appointed Brickell, Daniel Kenneth as Director
19 November 2014
Appointed Sutton, Neil Ian as Director
19 November 2014
Appointed Mackay, Calum Ronald as Director
11 April 2014
Resigned Hiatt, Jonathan Michael as Director
30 June 2012
Resigned Rosen, Gillian Elizabeth as Director
29 June 2012
Resigned Abramson, David as Director
21 June 2012
Resigned Taylor, Melanie Clare as Director
18 June 2012
Appointed Bonner, Denise Anne as Director
20 April 2012
Resigned Atkinson, Carl as Director
23 December 2011
Resigned Muscat, Jerome Peter as Director
31 August 2011
Resigned Hili, Pauline, Doctor as Director
13 April 2011
Appointed Taylor, Melanie Clare as Director
2 March 2011
Appointed Atkinson, Carl as Director
2 March 2011
Resigned Rutherford, Guy Gibson as Director
15 February 2011
Resigned Valipour, Shirin as Director
14 October 2010
Appointed Abramson, David as Director
11 June 2010
Resigned Hirth, Garry as Secretary
11 June 2010
Appointed Dunlop, John Alexander as Director
11 June 2010
Resigned Kajiwara, Kenji, Mr. as Director
11 June 2010
Appointed Dunlop, John Alexander as Secretary
26 March 2010
Appointed Kindersley, Barnabas Guy as Director
10 February 2010
Appointed Rutherford, Guy Gibson as Director
12 August 2009
Appointed Hirth, Garry as Secretary
31 July 2009
Resigned Ganesh, Narindra as Secretary
31 July 2009
Resigned Ganesh, Narindra as Director
31 January 2009
Resigned Fort, Alan James as Director
31 October 2008
Resigned Hook, Jonathan Mark as Director
2 June 2008
Appointed Valipour, Shirin as Director
14 April 2008
Appointed Muscat, Jerome Peter as Director
4 April 2008
Resigned Pool, Stella Jayne as Director
1 February 2008
Appointed Hook, Jonathan Mark as Director
31 January 2008
Resigned Fort, Alan James as Secretary
31 January 2008
Appointed Ganesh, Narindra as Secretary
3 December 2007
Appointed Ganesh, Narindra as Director
2 November 2007
Resigned Mcivor, Steven Patrick as Director
28 September 2007
Resigned Fraser, Rosemary Jane Britton as Director
13 July 2007
Resigned Rutty, Peter as Director
31 May 2007
30 May 2007
Appointed Fort, Alan James as Secretary
30 May 2007
Resigned Donoghue, Stella Mary as Secretary
30 May 2007
Resigned Donoghue, Stella Mary as Director
25 April 2007
Appointed Pool, Stella Jayne as Director
17 January 2007
Appointed Rosen, Gillian Elizabeth as Director
29 December 2006
Resigned Pye, Katherine as Director
5 December 2006
Appointed Donoghue, Stella Mary as Director
18 October 2006
Appointed Hiatt, Jonathan Michael as Director
18 October 2006
Appointed Mcivor, Steven Patrick as Director
18 October 2006
Appointed Callender, Catriona Jane Lindsay as Director
31 August 2006
Resigned Loxley, David William as Director
31 August 2006
Resigned Bryson, Gail as Director
19 May 2006
Resigned Smith, Elizabeth Jane as Director
10 March 2006
Resigned Purvis, Andrew James Hamilton as Secretary
10 March 2006
Resigned Purvis, Andrew James Hamilton as Director
10 March 2006
Appointed Donoghue, Stella Mary as Secretary
22 December 2005
Appointed Rutty, Peter as Director
22 December 2005
Appointed Fort, Alan James as Director
22 December 2005
Appointed Kindersley, Peter David as Director
22 December 2005
Resigned Posey, Edward John as Director
22 December 2005
Resigned Nicholson, John Roger as Director
22 December 2005
Appointed Bryson, Gail as Director
22 December 2005
Resigned Nicholson, John Roger as Secretary
22 December 2005
Appointed Purvis, Andrew James Hamilton as Secretary
30 June 2005
Resigned Mccarthy, Margo as Director
1 October 2001
Appointed Hili, Pauline, Doctor as Director
1 October 2001
Appointed Smith, Elizabeth Jane as Director
1 October 2001
Appointed Pye, Katherine as Director
4 March 1999
Appointed Purvis, Andrew James Hamilton as Director
30 September 1998
Appointed Kajiwara, Kenji, Mr. as Director
1 June 1997
Appointed Posey, Edward John as Director
30 June 1995
Appointed Loxley, David William as Director
1 June 1994
Appointed Winter, Susan Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05471018
Former controllers (2)
6 April 2016
Ceased Peter David Kindersley — Has significant influence or control
6 April 2016
Ceased Barnabas Guy Kindersley — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Neal's Yard Holdings Limited
Neal's Yard (Natural Remedies) Limited This company Owns 75–100% of shares
Neals Yard Organic Limited Owns 75–100% of shares
Nyr Organic Limited Owns 75–100% of shares
Neal's Yard Remedies (Home) Limited Owns 75–100% of shares
Neal's Yard Remedies (International) Ltd Owns 75–100% of shares

What Neal's Yard say about themselves

“Cruelty free, natural & organic skincare beauty products & wellbeing since 1981. Ethical, Sustainable, Award winning, Global, Independent, family owned.”

— from nealsyardremedies.com

Filings 281

DateDescriptionMade Up ToPagesPDF
15 September 2026Previous accounting period shortened
21 June 2026Confirmation statement with no updates13 June 2026
29 April 2026Satisfaction of a charge in full
29 April 2026Satisfaction of a charge in full
29 April 2026Satisfaction of a charge in full
Show all 281 filings

Some other companies at this address

Neal's Yard Holdings Limited
Neal's Yard Remedies (Home) Limited
Neal's Yard Remedies (International) Ltd
Neals Yard Organic Limited
Nyr Organic Limited

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