Nyd Holdings Limited

Active10638823 Private limited company
Incorporated
24 February 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Randolph Hodgson
Accounts type
Group
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
9 March 2027
Last conf. stmt
23 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2019
British
Born April 1975 (51)
Director · Appointed 24 February 2017
British
Born July 1953 (73)
Director · Appointed 24 February 2017
British
Born November 1966
Director · Appointed 24 February 2017
British
Born September 1956 (70)
Director · Appointed 24 February 2017
British
Born July 1949 (77)
Director · Appointed 24 February 2017
British
Born December 1964 (61)
Director · Appointed 24 February 2017
British
Born January 1968 (58)

Ownership 1 active

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

Randolph Hodgson
Individual · Notified 18 April 2024
Owns 25–50% of shares
British
Born September 1956 (70)
Former controllers (1)
23 February 2018
Ceased Randolph Arthur Hodgson — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Nyd Holdings Limited This company
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 Owns 75–100% of shares

Financials

Balance sheet as at 29 June 2025 · group accounts

Cash
£32,727
Profit
£449,928
Return on Equity
604%

Trend

Shareholder Funds
£0 £50k £100k 2023 2024 2025 £74,947 £74,764 £74,546
Balance sheet detail
202520242023
Current Assets£74,326£74,544£74,727
Debtors£41,599£41,633£41,632
Cash£32,727£32,911£33,095
Creditors (< 1 year)£0£0£0
Net Current Assets£74,326
Shareholder Funds£74,546£74,764£74,947

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Group of companies' accounts29 June 2025
9 March 2026Confirmation statement with no updates23 February 2026
16 June 2025Group of companies' accounts30 June 2024
25 March 2025Confirmation statement with no updates23 February 2025
18 April 2024Withdrawal of a person with significant control statement
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?