NELSON & RUSSELL HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-29 (in 6mo)
Last made up 2025-11-15
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- NELSON & RUSSELL HOLDINGS LIMITED · parent
- A Nelson & Co Limited 100%
- Bach Flower Remedies Limited 100%
- Nelson Pharmacies Limited 100%
- Spatone Limited 100%
- Natural Science.com Limited 100%
- Nelsons GmbH 100%
- Nelson Pharmacies (Ireland) Limited 100%
- Laboratoire Famadem SAM 100%
- Nelson Bach USA Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 6
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one