GILLETTE U.K. LIMITED

THE HEIGHTS,, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP

Company Number: 00254912
Incorporation date: 17-Mar-1931
Status: Active
Entity type: Private Limited Company

SIC codes:
20420 Manufacture of perfumes and toilet preparations
32990 Other manufacturing not elsewhere classified




SUMMARY

This company is 93.1 years old and is currently active. It is controlled by Gilette Industries Limited. The latest reported revenue figure is GBP 28.4 million which is up 10% on previous year's figure of GBP 25.4 million. The company has 5 active officers (directors or partners) who are or were officers of 16 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: FULL (30-Jun-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 GBP 28,365,000 3,053,000 882,000 130,000 105,000 1,600,000
30-Jun-2018 GBP 25,364,000 7,489,000 86,000 677,000 180,000 6,718,000
30-Jun-2017 GBP 30,677,000 3,100,000 1,714,000 288,000
30-Jun-2016 GBP 31,070,000 2,153,000 2,645,000 318,000 197,000 4,677,000
30-Jun-2015 GBP 31,427,000 2,921,000 5,767,000 197,000 147,000 8,638,000
30-Jun-2014 GBP 31,520,000 3,383,000 4,292,000 204,000 752,000 6,719,000
30-Jun-2013 GBP 31,908,000 2,846,000 2,646,000 256,000 1,628,000 3,609,000
30-Jun-2012 GBP 31,636,000 2,953,000 3,762,000 212,000 2,121,000 6,103,000
30-Jun-2011 GBP 31,308,000 1,033,000 1,882,000 279,000 3,207,000 2,841,000
30-Jun-2010 GBP 30,499,000 2,947,000 2,289,000 289,000 362,000
30-Jun-2009 GBP 39,724,000 18,657,000 1,277,000 2,000 941,000 14,688,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 GBP 39,000 43,731,000 4,544,000 18,000 39,967,000
30-Jun-2018 GBP 52,000 38,083,000 4,419,000 6,211,000 64,593,000 81,084,000
30-Jun-2017 GBP 123,000 27,225,000 2,900,000 6,211,000 13,068,000
30-Jun-2016 GBP 43,703,000 3,097,000 6,211,000 92,035,000 108,526,000
30-Jun-2015 GBP 38,913,000 3,528,000 6,211,000 42,867,000 59,358,000
30-Jun-2014 GBP 36,493,000 4,779,000 6,211,000 34,335,000 50,826,000
30-Jun-2013 GBP 40,176,000 12,081,000 6,211,000 34,115,000 50,606,000
30-Jun-2012 GBP 40,675,000 5,055,000 6,211,000 42,363,000 58,854,000
30-Jun-2011 GBP 62,001,000 15,375,000 6,211,000 53,084,000 69,575,000
30-Jun-2010 GBP 18,000 74,728,000 38,822,000 6,211,000 43,470,000 59,961,000
30-Jun-2009 GBP 788,000 69,588,000 7,726,000 6,211,000 65,701,000 82,192,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Jun-2019 GBP -34,405.56% -6,193,000 6,211,000 18,000 3,069,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Anthony Joseph APPLETON 20 Jun 2008 11 Jan 2024 British 5 - 106
Resigned Nuala ALLSEY 30 Jun 2006 20 Jun 2008 0 - 36
Resigned Timothy David HORGAN 07 Jul 2004 30 Jun 2006 0 - 1
Resigned John Jeffrey REYNOLDS 10 Mar 1999 07 Jul 2004 0 - 25
Resigned Timothy Nicholas MACCAW 05 Nov 1992 10 Mar 1999 0 - 19
Resigned Andrew James REDPATH 05 Nov 1992 1 - 23

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Kathryn Kelly Whittington ALDERSON 01 Jul 2023 Vice President Finance & Accounting American 13 - 00 (0.0%)
Active Walid MOUKARZEL 11 Jan 2023 Northern Europe Product Supply Lebanese 5 - 00 (0.0%)
Active Andrew Mccallum EWEN 26 Feb 2021 Director British 16 - 30 (0.0%)
Active Francesco MESSANA 22 Jan 2021 Plant Leader Italian 2 - 00 (0.0%)
Resigned Radu Cristian MAFTEI 10 Jul 2020 01 Jul 2023 Finance Director Romanian 0 - 180 (0.0%)
Active Christopher John YOUNG 01 Jun 2018 Hr Director British 11 - 10 (0.0%)
Resigned Vijay Indroo SITLANI 22 Jul 2016 10 Jul 2020 Finance Director Singaporean 0 - 271 (3.7%)
Resigned Alexander George BUCKTHORP 06 Jun 2016 26 Feb 2021 Finance Director European Financial Services British 1 - 311 (3.1%)
Resigned Husnu YILMAZ 24 Sep 2015 22 Jan 2021 Plant Manager Turkish 0 - 10 (0.0%)
Resigned Helen Mary TUCKER 06 Jan 2015 30 Jun 2018 Hr Director British 1 - 60 (0.0%)
Resigned Claire Marie MCALINDEN 25 Jan 2013 04 Sep 2015 Plant Manager British 0 - 10 (0.0%)
Resigned Niall Michael DE LACY 01 Oct 2012 07 Jul 2014 Hr Director Irish 0 - 60 (0.0%)
Resigned Huw WATERS 01 Oct 2012 02 Feb 2015 Supply Chain Director British 0 - 10 (0.0%)
Resigned Anthony Joseph APPLETON 09 Sep 2011 11 Jan 2024 Solicitor British 5 - 10638 (34.2%)
Resigned Brian Desmond YOUNG 08 Apr 2011 22 Jul 2016 Finance Director Northern Irish 0 - 3310 (30.3%)
Resigned Neil Martin OSBORNE 07 Dec 2009 25 Jan 2013 Executive British 0 - 10 (0.0%)
Resigned Nigel John KERMODE 03 Aug 2009 08 May 2013 Product Development Director British 0 - 10 (0.0%)
Resigned Anthony Joseph APPLETON 26 Oct 2007 03 Dec 2007 Solicitor British 5 - 10638 (34.2%)
Resigned Dermid STRAIN 01 Mar 2007 08 Apr 2011 Finance Director Uk & Ireland Scottish 1 - 4719 (39.6%)
Resigned Peter ROESSLER 20 Sep 2006 01 Mar 2007 Finance Director Austrian 1 - 2412 (48.0%)
Resigned Paul John MORING 28 Oct 2005 18 Nov 2009 Factory Manager British 0 - 20 (0.0%)
Resigned Andrew Charles MCCARTHY 26 Oct 2005 12 Oct 2011 Solicitor British 4 - 5019 (35.2%)
Resigned William Joseph MOSTYN 11 Nov 2004 01 Apr 2005 Business Executive American 0 - 1711 (64.7%)
Resigned Todd David HAMMOND 11 Nov 2004 26 Oct 2005 Attorney American 0 - 1510 (66.7%)
Resigned Kevin Leslie, Dr POWELL 21 Sep 2004 01 Aug 2009 Research & Development British 0 - 21 (50.0%)
Resigned Alan Robert ASHBERY 18 Jun 2004 01 Dec 2006 Factory Manager British 0 - 20 (0.0%)
Resigned Mark CROTTY 28 Apr 2003 28 Oct 2005 Business Executive Usa 0 - 10 (0.0%)
Resigned Katherine MARSHALL 31 Dec 2002 21 Feb 2003 Solicitor British 0 - 54 (80.0%)
Resigned John Jeffrey REYNOLDS 17 Jun 2002 31 Dec 2006 Solicitor British 0 - 2514 (56.0%)
Resigned Gustavo SANCHEZ 28 Mar 2002 29 Jul 2002 Manufacturing Director Colombia 0 - 10 (0.0%)
Resigned Suha OGUZ 28 Sep 2001 01 Aug 2004 Managing Director British 0 - 10 (0.0%)
Resigned Peter Gary Vincent, Sol MEE 15 Jan 2001 16 Aug 2003 Solicitor British 0 - 179 (52.9%)
Resigned Kamal Kishore GUPTA 15 Jan 2001 30 Apr 2006 Financial Management Indian 0 - 20 (0.0%)
Resigned John Charles TERRY 11 Jul 2000 23 Aug 2001 V.P.Res.& Dov British 0 - 20 (0.0%)
Resigned Alastair JOHNSTON 11 Jul 2000 24 May 2004 Factory Manager British 2 - 30 (0.0%)
Resigned Kevin Charles BAKER 28 Apr 2000 10 Mar 2003 Finance Director American 0 - 105 (50.0%)
Resigned Hossam ASHOUR 01 Sep 1999 31 Dec 2000 Business Executive Egyptian 0 - 20 (0.0%)
Resigned Michael STELZER 01 Aug 1999 01 May 2007 Business Executive German 0 - 10 (0.0%)
Resigned Konrad Benedykt STANCZYK 01 Aug 1999 01 Jan 2002 Dir Of Manufacturing British 0 - 10 (0.0%)
Resigned Timothy Nicholas MACCAW 10 Mar 1999 31 Dec 2002 Solicitor British 0 - 197 (36.8%)
Resigned Paul John MORING 10 Mar 1999 31 Jul 1999 Business Executive British 0 - 10 (0.0%)
Resigned Brian JOLLEY 10 Mar 1999 31 Jul 1999 Business Executive British 0 - 10 (0.0%)
Resigned John William FARREN 10 Mar 1999 11 Jul 2000 Business Executive American 0 - 10 (0.0%)
Resigned Edward Daniel SHIRLEY 10 Mar 1999 17 Jun 2002 Business Executive American 0 - 41 (25.0%)
Resigned Timothy Nicholas MACCAW 23 Nov 1998 10 Mar 1999 Solicitor British 0 - 197 (36.8%)
Resigned Patrick CAGNIONCLE 06 May 1998 31 Aug 1999 Business Executive French 0 - 20 (0.0%)
Resigned Jane Anne LINGARD 29 Aug 1997 01 Oct 2006 Financial Director British 0 - 129 (75.0%)
Resigned William Charles LOONEY 29 Apr 1997 28 Aug 1997 Financial Director British 0 - 10 (0.0%)
Resigned Robert LEGER 18 Feb 1997 10 Mar 1999 Business Executive American 0 - 10 (0.0%)
Resigned John Trevor WEBB 18 Feb 1997 30 Jun 2000 Financial Director British 0 - 72 (28.6%)
Resigned Donald William HOEDER 26 Sep 1996 10 Mar 1999 Business Executive American 0 - 42 (50.0%)
Resigned Samuel YAFFE 06 Mar 1995 27 Mar 1997 Business Executive British 0 - 10 (0.0%)
Resigned Robert Anthony IZZO 10 Nov 1994 10 May 1996 Business Executive American 0 - 52 (40.0%)
Resigned Ronald Victor WATERS 23 Nov 1993 18 Feb 1997 Business Executive American 0 - 31 (33.3%)
Resigned John Trevor WEBB 23 Nov 1993 06 Mar 1995 Business Executive British 0 - 72 (28.6%)
Resigned Robert Gordon Sample FORRESTER 07 Sep 1993 30 Jun 1995 Solicitor British 0 - 186 (33.3%)
Resigned Allan Gordon BOATH 07 Jun 1993 10 Mar 1999 Business Executive British 0 - 30 (0.0%)
Resigned Anthony Bruce CLEVERLY 05 Nov 1992 28 Aug 1995 Business Executive American 0 - 10 (0.0%)
Resigned Andrew James REDPATH 26 Mar 1992 31 Dec 2000 Solicitor British 1 - 2310 (41.7%)
Resigned Allan Gordon BOATH 10 Mar 1999 Business Executive British 0 - 30 (0.0%)
Resigned Perry Herbert MOHLAR 30 Nov 1992 Business Executive American 0 - 20 (0.0%)
Resigned Charles William CRAMB 09 Nov 1992 Business Executive - Vp Finance American 0 - 31 (33.3%)
Resigned Mark David CUTLER 23 Nov 1993 Business Executive American 0 - 20 (0.0%)
Resigned Robert Anthony IZZO 10 May 1996 Business Executive American 0 - 52 (40.0%)
Resigned Andrew James REDPATH 31 Dec 2000 Solicitor British 1 - 2310 (41.7%)
Resigned Robert Gordon Sample FORRESTER 30 Jun 1995 Solicitor British 0 - 186 (33.3%)
Resigned Jose Luis RIBERA CASTELLA 06 May 1998 Business Executive Spanish 0 - 10 (0.0%)
Number of active directors: 5
Average tenure of active directors: 2.8 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PROCTER & GAMBLE LIMITED (00083758) - Active
GILLETTE U.K. LIMITED (00254912) - Active
GILLETTE GROUP UK LIMITED (00265048) - Active
SEVEN SEAS LIMITED (00351663) - Active
PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED (00436549) - Active
GILLETTE INDUSTRIES LIMITED (01345070) - Active
PROCTER & GAMBLE HEALTH LIMITED (01445808) - Active
NATURE'S BEST HEALTH PRODUCTS LIMITED (01792948) - Active
PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED (02906614) - Active
PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED (03074536) - Active
PROCTER & GAMBLE TECHNICAL CENTRES LIMITED (03281294) - Active
PROCTER & GAMBLE (L & CP) LIMITED (03288185) - Active
LAMBERTS HEALTHCARE LIMITED (04500877) - Active
PROCTER & GAMBLE FINANCIAL SERVICES LIMITED (09602237) - Active
PROCTER & GAMBLE FINANCE HOLDING LIMITED (09921362) - Active
GILLETTE MANAGEMENT LLC (FC015561) - Active
THE PROCTER & GAMBLE GLOBAL FINANCE COMPANY, LLC (FC033497) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-05-232016-05-232015-05-232014-05-232013-05-23
GILLETTE INDUSTRIES LTDORDINARY5,946,787
95.7%
5,946,787
95.7%
5,946,787
95.7%
5,946,787
95.7%
5,946,787
95.7%
PROCTER & GAMBLE LIMITEDORDINARY264,246
4.25%
0
0%
0
0%
0
0%
0
0%
THE GILLETTE COMPANYORDINARY100
0.002%
100
0.002%
100
0.002%
100
0.002%
100
0.002%
GILLETTE GROUP UK LTDORDINARY0
0%
264,246
4.25%
264,246
4.25%
264,246
4.25%
264,246
4.25%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GILLETTE U.K. LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 80 26% 6% 82308
2023-01-01 2023-06-30 85 26% 9% 72060
2022-07-01 2022-12-31 83 55% 5% 65326
2022-01-01 2022-06-30 72 23% 8% 58949
2021-07-01 2021-12-31 63 22% 6% 54137
2021-01-01 2021-06-30 64 27% 8% 46586
2020-07-01 2020-12-31 62 24% 5% 46585
2020-01-01 2020-06-30 58 21% 7% 35953
2019-07-01 2019-12-31 56 20% 8% 24825
2019-01-01 2019-06-30 54 17% 7% 16601
2018-07-01 2018-12-31 58 21% 15% 9400
2018-01-01 2018-06-30 58 12% 12% 2494
2017-07-01 2017-12-31 49 8% 5% 632


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 20420 Manufacture of perfumes and toilet preparations)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CPL AROMAS LIMITED CPL AROMAS LIMITED QUARRY ROAD, BRIXWORTH, NORTHAMPTON, ENGLAND, NN6 9UB 01031292 2018-03-31 91,471,000 6,803,000
CPL AROMAS (HOLDINGS) LIMITED CPL AROMAS QUARRY ROAD,, BRIXWORTH, NORTHAMPTON, ENGLAND, NN6 9UB 03840091 2018-03-31 91,471,000 6,551,000
LUSH MANUFACTURING LIMITED 29 HIGH STREET, POOLE, DORSET, BH15 1AB 03327905 2018-06-30 88,145,000 203,000
COTY MANUFACTURING UK LIMITED FAO COMPANY SECRETARY, EUREKA PARK, ASHFORD, KENT, ENGLAND, TN25 4AQ 00428213 2017-06-30 77,609,000 2,163,000
ELEMIS LIMITED UNIT D POPLAR WAY EAST, CABOT PARK, AVONMOUTH, BRISTOL, BS11 0DD 02279688 2017-12-31 76,975,552 10,280,040 21100-Manufacture of basic pharmaceutical products
SWALLOWFIELD PLC 8 WALDEGRAVE ROAD, TEDDINGTON, LONDON, TW11 8GT 01975376 2017-06-24 73,945,000 5,222,000
LUSH LTD. 29 HIGH STREET, POOLE, DORSET, BH15 1AB 02940032 2018-06-30 71,571,000 -2,941,000 46450-Wholesale of perfume and cosmetics
LIZ EARLE BEAUTY CO. LIMITED THE GREEN HOUSE, NICHOLSON ROAD, RYDE, ISLE OF WIGHT, ENGLAND, PO33 1BD 03070395 2017-08-31 64,425,223 7,528,894 47750-Retail sale of cosmetic and toilet articles in specialised stores
NEAL'S YARD (NATURAL REMEDIES) LIMITED 15 NEAL'S YARD, COVENT GARDEN, LONDON, WC2H 9DP 01597194 2018-03-31 39,843,000 -2,330,000 32990-Other manufacturing not elsewhere classified
46450-Wholesale of perfume and cosmetics
47750-Retail sale of cosmetic and toilet articles in specialised stores
GILLETTE U.K. LIMITED THE HEIGHTS,, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP 00254912 2018-06-30 25,364,000 6,718,000 32990-Other manufacturing not elsewhere classified
DR. ORGANIC LIMITED DR. ORGANIC LIMITED VALLEY WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA6 8QP 06295606 2017-09-30 22,392,000 0 46450-Wholesale of perfume and cosmetics
PROFESSIONAL BEAUTY SYSTEMS LIMITED 3 NEWMAINS AVENUE, INCHINNAN, RENFREW, PA4 9RR SC080712 2017-09-30 20,527,286 0
PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED 3 NEWMAINS AVENUE, INCHINNAN, RENFREW, PA4 9RR SC313968 2017-09-30 19,679,470 0
SILYN PRODUCTS LTD 205 WELL STREET, LONDON, E9 6QU 08076660 2018-05-31 54,928 0
CHRISTIAN LINCOLN ENTERPRISE LIMITED 32 SCHOONER WAY, CARDIFF, WALES, CF10 4EQ 09653298 2018-07-31 49,283 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
85600-Educational support services
SHAW & COMPANY BUSINESS LTD 2 CHANCERY PLACE, WRITTLE, CHELMSFORD, CM1 3DY 08596025 2019-07-31 43,994 0 86900-Other human health activities
FLO VENTURES LTD 10 ROUND MEAD, STEVENAGE, HERTFORDSHIRE, SG2 9PH 07113013 2018-12-31 29,231 0 46750-Wholesale of chemical products
46900-Non-specialised wholesale trade
47910-Retail sale via mail order houses or via Internet
LEGENDES PRODUCTS LTD THE COACH HOUSE MORBORNE ROAD, FOLKSWORTH, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE7 3SS 05125091 2018-05-31 22,897 0
CONCEPT: SKIN LIMITED 29 HERNE BAY ROAD, STURRY, CANTERBURY, ENGLAND, CT2 0NJ 08009650 2018-03-31 8,531 0 47750-Retail sale of cosmetic and toilet articles in specialised stores
47910-Retail sale via mail order houses or via Internet
FITGIRL BATH AND BODY LIMITED 275, FITGIRL BATH AND BODY, SHOTESHAM ST. MARY, NORWICH, ENGLAND, NR15 1UQ 10828055 2018-06-30 1,199 0 47190-Other retail sale in non-specialised stores
OMBOTAS LIMITED 22 CROWN WALK, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP3 9WS 10264118 2018-07-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
GILLETTE U.K. LIMITED 0.7% 3.9% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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