UK Companies House feature
NELSON & RUSSELL HOLDINGS LIMITED
Profile
- Company number
- 03879349
- Status
- Active
- Incorporation
- 1999-11-18
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared cash flow forecasts in order to assess going concern which indicates that, taking account of reasonably possible downsides, the company will have sufficient funds, through its existing overdraft facility and revolving credit facility to meet its liabilities as they fall due for at least 12 months following the date of these financial statements.”
Subsidiaries
- A Nelson & Co Limited · 100% held · UK · Sale of natural healthcare products
- Bach Flower Remedies Limited · 100% held · UK · Licensing of trademarks
- Nelson Pharmacies Limited · 100% held · UK · Sale of natural healthcare products
- Spatone Limited · 100% held · UK · Sale of spa water
- Natural Science.com Limited · 100% held · UK · Dormant
- Nelsons GmbH · 100% held · Germany · Commissionaire for natural sales of medicines
- Nelson Pharmacies (Ireland) Limited · 100% held · Republic of Ireland · Dormant
- Laboratoire Famadem SAM · 100% held · Monaco · Distribution of natural healthcare products
- Nelson Bach USA Limited · 100% held · US · Sale of natural healthcare products
Significant events
- “During the year, the Board addressed two principal issues: First, to continue our programme of re-shaping the business for the future. ... Secondly, the business continued to develop its plans across its environmental, social and governance framework.”
- “In October 2024, the Group entered into a £6,000,000 term loan which expires in October 2025.”
- “Nelson & Russell Holdings Limited entered into a £26,000,000 senior facilities agreement with HSBC Bank. The new facility expires in March 2026 and is secured by way of a floating charge over all the assets of the Company in favour of HSBC Bank Plc dated 6 February 2020.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLACKWOOD, Olivia Louise | Secretary | 2021-02-03 | — | — |
| HUGHES, Michael Anthony | Director | 2026-02-04 | Jan 1977 | Irish |
| IONESCU, Bogdan | Director | 2025-11-17 | May 1970 | British |
| REISSER-WESTON, Lindsay Claire | Director | 2026-04-29 | Aug 1969 | British,Irish |
| WILSON, Patrick Russell | Director | 2000-04-05 | Apr 1965 | British |
| WILSON, Robert Nelson | Director | 2000-04-05 | Jul 1962 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKS, Karen Dawn | Secretary | 2012-11-21 | 2015-01-31 |
| DUNNE, Michael Christopher | Secretary | 2000-04-05 | 2012-11-21 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-18 | 2000-04-05 |
| BUCKNER, William Arthur | Director | 2016-09-27 | 2018-07-01 |
| COOMBES, Kathryn | Director | 2000-04-05 | 2000-04-05 |
| DICKS, Karen Dawn | Director | 2012-11-21 | 2015-01-31 |
| DUNNE, Michael Christopher | Director | 2005-06-22 | 2012-11-21 |
| FAYAD, Najib Farjallah | Director | 2012-11-21 | 2014-06-30 |
| FERGUSON, Claire | Director | 2017-01-25 | 2020-12-31 |
| HODGE, Simon Jonathon | Director | 2020-04-22 | 2025-11-28 |
| KIRKBRIDE, Nicholas George | Director | 2005-06-22 | 2006-06-30 |
| LOCKETT, Michael | Director | 2021-07-01 | 2025-12-10 |
| MACNEILL, Douglas Ian | Director | 2000-04-05 | 2004-12-31 |
| MCGAGHEY, Gary Alfred | Director | 2017-05-08 | 2019-05-10 |
| PAYNE, Roger Christopher | Director | 2006-06-21 | 2015-07-31 |
| PEDDER, Roger Anthony | Director | 2004-10-21 | 2015-10-01 |
| RICH, Michael William | Nominee Director | 1999-11-18 | 2000-04-05 |
| SMITH, Andrew Mark | Director | 2016-04-28 | 2017-04-28 |
| WARNER, William | Director | 1999-11-18 | 2000-04-05 |
| WATTS, Garry | Director | 2019-11-26 | 2025-10-31 |
| WATTS, Garry | Director | 2015-11-01 | 2016-09-23 |
| WILSON, Robert Wiseman | Director | 2000-04-05 | 2006-05-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert Nelson Wilson | Individual | Shares 25–50% | 2016-11-18 | Active |
| Mr Patrick Russell Wilson | Individual | Shares 25–50% | 2016-11-18 | Active |
Filing timeline
Last 20 of 180 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | AP01 | officers | appoint person director company with name date |
| 2026-02-24 | SH03 | capital | capital return purchase own shares |
| 2026-02-09 | SH06 | capital | capital cancellation shares |
| 2026-02-09 | SH06 | capital | capital cancellation shares |
| 2026-02-09 | SH06 | capital | capital cancellation shares |
| 2026-02-09 | SH03 | capital | capital return purchase own shares |
| 2026-02-09 | SH03 | capital | capital return purchase own shares |
| 2026-02-04 | AP01 | officers | appoint person director company with name date |
| 2026-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-10 | TM01 | officers | termination director company with name termination date |
| 2025-12-01 | AP01 | officers | appoint person director company with name date |
| 2025-11-28 | TM01 | officers | termination director company with name termination date |
| 2025-11-02 | TM01 | officers | termination director company with name termination date |
| 2025-09-26 | AA | accounts | accounts with accounts type group |
| 2024-12-02 | ANNOTATION | miscellaneous | legacy |
| 2024-11-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-13 | AA | accounts | accounts with accounts type group |
| 2024-06-10 | MA | incorporation | memorandum articles |
| 2024-06-10 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.