Neal's Yard Dairy Limited

Active04762419 Private limited company
Incorporated
13 May 2003 (23 years)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Arch 6 Apollo Business Park
St James's Road
London
SE16 4ET

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2019
British
Born April 1975 (51)
Director · Appointed 20 March 2008
British
Born January 1968 (58)
Coleman, Bob
Director · Appointed 28 February 2006
British
Born July 1953 (73)
Director · Appointed 28 February 2006
British
Born November 1966
Secretary · Appointed 13 May 2003
British
Director · Appointed 13 May 2003
British
Born September 1956 (70)
Director · Appointed 13 May 2003
British
Born July 1949 (77)
Director · Appointed 13 May 2003
British
Born December 1964 (61)
Officer history (3 former)
13 February 2019
Appointed Stewart, Sarah as Director
20 March 2008
Appointed Tasch, Jonathan Ilsley as Director
28 February 2006
Appointed Coleman, Bob as Director
28 February 2006
Appointed Hinds, Jason Justinian as Director
28 February 2006
Resigned Young, Fiona Amy as Director
15 May 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 May 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 May 2003
Appointed Leroy, Anita Jose as Director
13 May 2003
Appointed Lockwood, David as Director
13 May 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 May 2003
Appointed Hodgson, Randolph Arthur as Director
13 May 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
13 May 2003
Appointed Young, Fiona Amy as Director
13 May 2003
Appointed Lockwood, David as Secretary

Ownership 1 active

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

Corporate entity · Notified 16 April 2024
Owns 75–100% of shares
Limited Company
Reg. no. 10638823
Former controllers (1)
29 March 2019
Ceased Randolph Arthur Hodgson — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Neal's Yard Dairy Limited This company 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 Owns 75–100% of shares

Financials

Net Assets
£1,165,026
Cash
£37,967
Profit Before Tax
£771,650
Employees
98
Debt Ratio
63%
Current Ratio
1.4x
Return on Equity
51%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,019,078 £1,165,026
Balance sheet detail
20242023
Fixed Assets£644,713£587,338
Current Assets£2,540,751£3,346,815
Debtors£1,648,392£2,453,320
Cash£37,967£60,366
Creditors (< 1 year)£1,846,866£2,857,228
Creditors (> 1 year)£143,873£7,458
Net Current Assets£693,885£489,587
Net Assets£1,165,026£1,019,078
Shareholder Funds£1,165,026£1,019,078

Filings 101

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates1 May 2026
13 April 2026Other filing
13 April 2026Other filing
13 April 2026Accounts filing
13 April 2026Audit exemption subsidiary accounts29 June 2025
Show all 101 filings

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