Neal's Yard Limited

Active03399525 Private limited company
Incorporated
7 July 1997 (29 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Arch 6 Apollo Business Park
St. James's Road
London
SE16 4ET

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born December 1964 (61)
Director · Appointed 5 October 2026
British
Born April 1975 (51)
Director · Appointed 5 October 2026
British
Born January 1968 (58)
Officer history (7 former)
5 October 2026
Appointed Lockwood, David as Director
5 October 2026
Appointed Stewart, Sarah as Director
5 October 2026
Appointed Tasch, Jonathan Ilsley as Director
5 October 2026
Resigned Nicholson, John Roger as Director
5 October 2026
5 October 2026
Resigned Nicholson, John Roger as Secretary
13 October 2025
Resigned Loxley, David William as Director
13 October 2025
Resigned Winter, Susan Jane as Director
7 July 1997
Appointed Loxley, David William as Director
7 July 1997
Resigned London Law Services Limited as Corporate Nominee Director
7 July 1997
Appointed Winter, Susan Jane as Director
7 July 1997
Appointed Nicholson, John Roger as Secretary
7 July 1997
Appointed London Law Services Limited as Corporate Nominee Director
7 July 1997
7 July 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 July 1997
Appointed Nicholson, John Roger as Director
7 July 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 October 2026
Owns 75–100% of shares
Limited Company
Reg. no. 10638823
Former controllers (2)
5 October 2026
Ceased John Roger Nicholson — Owns 25–50% of shares
5 October 2026
Ceased Rosemary Jane Britton Fraser — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Neal's Yard Dairy Limited Owns 75–100% of shares
Chorlton Cheesemongers Limited Owns 25–50% of shares
Jericho Cheese Company Ltd. Owns 25–50% of shares
Magdalen Cheese & Provisions Limited Owns 25–50% of shares
Neal's Yard Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company31 July 2026
10 July 2026Confirmation statement with no updates7 July 2026
5 November 2025Accounts for a dormant company31 July 2025
24 October 2025Termination of appointment of a director
24 October 2025Termination of appointment of a director
Show all recent filings

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