BEIERSDORF UK LTD.

TRINITY CENTRAL TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES

Company Number: 00468710
Incorporation date: 20-May-1949
Status: Active
Entity type: Private Limited Company

SIC codes:
46450 Wholesale of perfume and cosmetics
46460 Wholesale of pharmaceutical goods
46499 Wholesale of household goods (other than musical instruments) not elsewhere classified
46900 Non-specialised wholesale trade


SUMMARY

This company is 75.2 years old and is currently active. It is controlled by Beiersdorf Ag. The company has positive equity (net assets) of GBP 28.8 million which has decreased from the previous year's figure of GBP 37.3 million. The latest reported revenue figure is GBP 218.1 million which is similar to the previous year's figure of GBP 220.7 million. The company has 7 active officers (directors or partners) who are or were officers of 1 other company. 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: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 218,119,000 26,864,000 240,000 146,000 5,054,000 21,932,000
31-Dec-2018 GBP 220,680,000 32,561,000 245,000 6,400,000 26,382,000
31-Dec-2017 GBP 214,841,000 35,082,000 153,000 4,000 6,838,000 28,266,000
31-Dec-2016 GBP 208,037,000 35,021,000 173,000 6,990,000 28,212,000
31-Dec-2015 GBP 204,051,000 29,430,000 61,000 4,000 6,123,000 23,267,000
31-Dec-2014 GBP 199,235,000 22,463,000 44,000 16,000 4,629,000 18,091,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 17,919,000 81,115,000 12,000,000 20,094,000 28,828,000
31-Dec-2018 GBP 13,814,000 87,580,000 12,000,000 25,143,000 37,318,000
31-Dec-2017 GBP 17,074,000 101,025,000 12,000,000 26,244,000 40,264,000
31-Dec-2016 GBP 11,436,000 131,528,000 12,000,000 47,438,000 64,317,000
31-Dec-2015 GBP 13,522,000 91,810,000 12,000,000 24,416,000 36,937,000
31-Dec-2014 GBP 7,399,000 73,103,000 49,247,000 12,000,000 17,462,000 29,462,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Stephen Charles BOSTOCK 13 Mar 2001 30 Jun 2011 Company Director British 1 - 13
Resigned Richard John DUNN 01 Jul 1997 13 Mar 2001 Company Director British 0 - 9
Resigned Robert Gordon LEADBEATER 06 Jun 1996 30 Jun 1997 Managing Director British 0 - 10
Resigned Robert Gordon LEADBEATER 30 Jun 1997 British 0 - 10

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Stephen DIXON 01 Sep 2023 Sales Director British 1 - 00 (0.0%)
Active Adrianna SOROKA 01 Sep 2023 Finance Director Polish 1 - 00 (0.0%)
Active Jennifer Susan MULLER 01 Jul 2023 Supply Chain Director British,South African 1 - 00 (0.0%)
Active Vidya Jagath KUMAR 01 Sep 2022 Hr Director Indian 1 - 00 (0.0%)
Active Oswald Ferdinand BARCKHAHN 01 Sep 2022 Director German 1 - 00 (0.0%)
Active Andrew Thomas RAWLE 01 Jun 2022 Marketing Director British 1 - 10 (0.0%)
Resigned Amy Elizabeth CHAPMAN 01 Nov 2019 30 Jun 2023 Sales Director British 0 - 10 (0.0%)
Resigned Leonie RÖDIG 01 Oct 2019 30 Sep 2021 Pharmacy Director German 0 - 10 (0.0%)
Resigned Andrew Thomas RAWLE 13 Nov 2018 01 Oct 2019 Pharmacy Director British 1 - 10 (0.0%)
Resigned Thomas Anton, Mr. RIEDNER 06 Aug 2018 30 Apr 2023 Supply Chain Director German 0 - 10 (0.0%)
Resigned Patrick Michael ALBRECHT 01 Jun 2018 31 May 2022 Marketing Director German 0 - 10 (0.0%)
Resigned Lynette Amanda BROWN 01 Apr 2018 31 May 2022 Hr Director British 0 - 41 (25.0%)
Resigned Patrick HOVEN 21 Mar 2017 31 May 2018 Marketing Director German 0 - 10 (0.0%)
Resigned James Edward LIVESEY 01 Feb 2017 30 Sep 2023 Finance Director British 0 - 10 (0.0%)
Resigned Stephanie Leigh LEWIS 09 Oct 2015 31 Dec 2017 Hr Director British 0 - 10 (0.0%)
Resigned Hans Michael MEIER 30 Jun 2015 06 Aug 2018 Industrial Engineer German 0 - 10 (0.0%)
Resigned Andreas OSTERMAYR 06 Jan 2015 31 Oct 2019 General Manager German 0 - 10 (0.0%)
Resigned Thomas INGELFINGER 23 Jul 2014 31 May 2022 Member Executive Board German 0 - 10 (0.0%)
Resigned Stefan Frite Erust HEIDENREICH 01 Aug 2013 31 Dec 2014 Executive Board Chairman German 0 - 10 (0.0%)
Resigned Christoph MYNAREK 12 Jun 2013 31 Aug 2016 Finance Director German 0 - 10 (0.0%)
Resigned Iain Rodger HOLDING 01 Nov 2011 26 Jun 2013 Company Director British 0 - 21 (50.0%)
Resigned Minne DE VRIES 01 Jul 2011 18 Apr 2013 Finance Director Dutch 0 - 82 (25.0%)
Resigned Peter FELD 18 Mar 2011 31 Jul 2013 Company Director German 0 - 10 (0.0%)
Resigned Ralph Dieter GUSKO 01 Oct 2009 31 Jul 2011 Managing Director German 0 - 10 (0.0%)
Resigned Nicolo POME 13 Jul 2009 29 Feb 2012 Company Director Italian 0 - 10 (0.0%)
Resigned Richard James COUCH 02 Jan 2008 31 Dec 2014 Company Director British 0 - 10 (0.0%)
Active Paul Bryan PRICE 01 Jun 2005 General Manager British 1 - 21 (33.3%)
Resigned Markus Norbert Heinz PINGER 01 Apr 2005 11 Mar 2011 Company Director German 0 - 10 (0.0%)
Resigned Andrew PATTERSON 25 Mar 2004 31 Dec 2014 Company Director British 0 - 32 (66.7%)
Resigned Thomas Bernd QUAAS 24 Apr 2001 01 Apr 2005 Co Director German 0 - 10 (0.0%)
Resigned David Paul PIPER 24 Apr 2001 31 Dec 2007 Co Director British 0 - 10 (0.0%)
Resigned Charles Andrew FROST 24 Apr 2001 31 Dec 2008 Co Director British 0 - 10 (0.0%)
Resigned Wolfgang Willi ENGELS 24 Apr 2001 31 Jan 2003 Co Director German 0 - 10 (0.0%)
Resigned Stephen Charles BOSTOCK 01 Nov 2000 30 Jun 2011 Accountant British 1 - 136 (42.9%)
Resigned Geoffrey William PHIPPS 27 Sep 2000 01 May 2001 Managing Director British 0 - 10 (0.0%)
Resigned Thomas FLOTHMANN 04 Sep 2000 30 Jun 2009 Sales/Marketing German 0 - 32 (66.7%)
Resigned Josie Veronica PAYNE 20 Oct 1998 29 Sep 2000 Director Of Marketing & Sales British 0 - 10 (0.0%)
Resigned Ian Richard LIGHTOWLERS 18 May 1998 31 Mar 1999 Hr/Operations Director British 0 - 41 (25.0%)
Resigned David William James THORPE 18 May 1998 02 Oct 2000 Finance Director British 0 - 121 (8.3%)
Resigned Richard John DUNN 21 Apr 1997 13 Mar 2001 Managing Director British 0 - 94 (44.4%)
Resigned Robert Gordon LEADBEATER 06 Jun 1996 22 Mar 1998 Director British 0 - 104 (40.0%)
Resigned Richard John DUNN 03 Sep 1991 30 Jun 1993 Sales And Marketing Director British 0 - 94 (44.4%)
Resigned Stephen Neville WILSON 03 Sep 1991 03 May 1996 Director Of Finance British 0 - 52 (40.0%)
Resigned Leopold Andrew WRIGHT 03 Sep 1991 30 Jun 1998 Director Of Marketing And Sales British 1 - 21 (33.3%)
Resigned Dieter STEINMEYER 01 Jan 1991 01 May 2001 Member Of The Board German 0 - 10 (0.0%)
Resigned Robert Gordon LEADBEATER 22 Mar 1998 Director British 0 - 104 (40.0%)
Resigned Anthony Rex DOLMAN 21 Apr 1997 Chartered Engineer British 0 - 10 (0.0%)
Number of active directors: 7
Average tenure of active directors: 4.0 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 4.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BEIERSDORF UK LTD. (00468710) - Active
CARRINGTON PLACE BRAMPTON LIMITED (04665980) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-11-172015-11-172014-11-172013-10-222012-10-22
BEIERSDORF CEE HOLDING GMBHORDINARY12,000,000
100%
0
0%
0
0%
0
0%
0
0%
BEIERSDORF AGORDINARY0
0%
12,000,000
100%
12,000,000
100%
11,999,999
100.0%
11,999,999
100.0%
DIETER W. STEINMEYERORDINARY0
0%
0
0%
0
0%
1
0.000%
1
0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BEIERSDORF UK LTD.

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 21 11% 29% 80978
2023-01-01 2023-06-30 17 7% 14% 72605
2022-07-01 2022-12-31 17 7% 14% 66082
2022-01-01 2022-06-30 18 9% 17% 59516
2021-07-01 2021-12-31 18 9% 16% 54303
2021-01-01 2021-06-30 25 17% 25% 47790
2020-07-01 2020-12-31 30 23% 36% 40523
2020-01-01 2020-06-30 % % 32613
2020-01-01 2020-06-30 34 19% 32% 32614
2019-07-01 2019-12-31 30 18% 35% 25925
2019-01-01 2019-06-30 25 11% 31% 18221
2018-07-01 2018-12-31 25 14% 29% 10159
2018-01-01 2018-06-30 27 15% 34% 5019


COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Improvements in or relating to pressure garments 1991-08-30 Terminated GB2247826

COMPETITORS

(Based on Sic code: 46450 Wholesale of perfume and cosmetics)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
L'OREAL (U.K.) LIMITED GATEWAY CENTRAL, 187 WOOD LANE, LONDON, UNITED KINGDOM, W12 7SA 00271555 2017-12-31 1,103,908,000 157,308,000 47750-Retail sale of cosmetic and toilet articles in specialised stores
THE BODY SHOP INTERNATIONAL LIMITED C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU 01284170 2017-12-31 797,000,000 17,000,000 47750-Retail sale of cosmetic and toilet articles in specialised stores
ESTEE LAUDER COSMETICS LIMITED ONE FITZROY, 6 MORTIMER STREET, LONDON, W1T 3JJ 00659213 2018-06-30 618,097,000 41,479,000
COLGATE-PALMOLIVE (U.K.) LIMITED GOLDSWORTH PLACE, 1 FORGE END, WOKING, SURREY, ENGLAND, GU21 6DB 00178909 2017-12-31 264,721,000 26,924,000 46460-Wholesale of pharmaceutical goods
46499-Wholesale of household goods (other than musical instruments) not elsewhere classified
82990-Other business support service activities not elsewhere classified
HFC PRESTIGE PRODUCTS LIMITED FAO COTY COMPANY SECRETARY, EUREKA SCIENCE PARK, ASHFORD, KENT, ENGLAND, TN25 4AQ 00923687 2017-06-30 236,061,000 1,749,000 47750-Retail sale of cosmetic and toilet articles in specialised stores
BEIERSDORF UK LTD. TRINITY CENTRAL TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, ENGLAND, B37 7ES 00468710 2017-12-31 214,841,000 28,266,000 46460-Wholesale of pharmaceutical goods
46499-Wholesale of household goods (other than musical instruments) not elsewhere classified
46900-Non-specialised wholesale trade
BOOTS INTERNATIONAL LIMITED 1 THANE ROAD WEST, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 3AA 04034358 2017-08-31 149,848,000 12,763,000 46460-Wholesale of pharmaceutical goods
CLARINS (U.K.) LIMITED 10 CAVENDISH PLACE, LONDON, W1G 9DN 01580079 2014-12-31 125,980,631 3,544,363
PARFUMS CHRISTIAN DIOR(U.K.)LIMITED C/O LVMH PERFUMES AND COSMETICS, 11-13 OLD ESHER ROAD, HERSHAM, SURREY, ENGLAND, KT12 4NH 01012371 2017-12-31 94,321,978 2,556,111 47750-Retail sale of cosmetic and toilet articles in specialised stores
BENEFIT COSMETICS LIMITED MARCONI BUILDING, NEW STREET, CHELMSFORD, CM1 1PH 03922046 2017-12-31 82,257,653 7,150,154
KENNETH GREEN ASSOCIATES LIMITED HILL HOUSE, MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RX 02751965 2017-12-31 57,336,768 3,122,589
JOHNSON & JOHNSON LIMITED 50-100 HOLMERS FARM WAY, HIGH WYCOMBE, ENGLAND, HP12 4EG 02175750 2017-12-31 55,831,000 5,609,000
DERMALOGICA (UK) LIMITED THE MANSER BUILDING THORNCROFT MANOR THORNCROFT DRIVE, DORKING ROAD, LEATHERHEAD, SURREY, KT22 8JB 02263856 2017-12-31 50,643,136 2,160,655
S A DESIGNER PARFUMS LIMITED AMERTRANS PARK, BUSHEY MILL LANE, WATFORD, HERTFORDSHIRE, WD24 7JG 04198899 2018-03-31 47,412,087 1,395,130 82990-Other business support service activities not elsewhere classified
SHANEEL ENTERPRISES LIMITED 78 WEMBLEY PARK DRIVE, WEMBLEY, MIDDX, HA9 8HE 02171783 2010-03-31 46,943,626 3,160,699
UNITED RETAIL & SOURCING LIMITED MAPPIN HOUSE, 2ND FLOOR C/O UNITED CLOTHING LIMITED, 4 WINSLEY STREET,, LONDON, ENGLAND, W1W 8HF 06768801 2018-03-31 30,461,887 0
BEAUTY STAR LIMITED 11 BRAMPTON ROAD, LONDON, NW9 9BX 03047082 2018-02-28 17,228,796 0
HEALTHPOINT LIMITED 11 DARWIN COURT, BLACKPOOL TECHNOLOGY PARK, BLACKPOOL, LANCASHIRE, FY2 0JN 03163208 2018-03-31 16,052,607 0 46460-Wholesale of pharmaceutical goods
OPTIMA CONSUMER HEALTH LIMITED DR. ORGANIC LIMITED VALLEY WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA6 8QP 07503800 2017-09-30 15,269,000 0 46460-Wholesale of pharmaceutical goods
ANATOMICALS LONDON (ENGLAND, THE WORLD, THE UNIVERSE-KNOWN AND UNKNOWN) LTD 50 QUEEN STREET, RAMSGATE, ENGLAND, CT11 9EE 05939044 2016-07-31 1,049,995 0 47750-Retail sale of cosmetic and toilet articles in specialised stores
TLY SUPPLIES LTD 29 GRANBY ROAD, SAIGHTON, CHESTER, ENGLAND, CH3 6FD 08942481 2018-03-31 756,721 0
BEAUTY INNOVATOR 2012 LTD. 43 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EF 08169672 2017-12-31 397,172 0
ETERNAL BEAUTY (UK) LTD 49-50 EAST STREET, TAUNTON, ENGLAND, TA1 3NA 08475828 2018-03-31 363,222 0 47910-Retail sale via mail order houses or via Internet
85590-Other education not elsewhere classified
SALON SELECT (NI) LIMITED 58 MAIN STREET, STRABANE, TYRONE, BT82 8AX NI608623 2017-12-31 234,142 0
AMF DISTRIBUTION LIMITED 30 GROVE FARM PARK, NORTHWOOD, MIDDLESEX, HA6 2BQ 07741230 2018-03-31 141,500 0
HAIR THERE & EVERYWHERE HAIR & BEAUTY LTD 39 PARKLANDS, ROCHFORD, ENGLAND, SS4 1SH 10404997 2018-10-31 46,540 0
REFAN UK LTD 76 PORTLAND ROAD, PORTLAND ROAD LONG EATON, NOTTINGHAM, NG10 3FN 08873028 2018-02-28 35,052 0
GALLYA DEELYA LTD. LOUISE GYLSEN, 104 STEPNEY GREEN COURT, STEPNEY GREEN, LONDON, GREATER LONDON, E1 3LN 07841019 2018-11-30 24,806 0 47910-Retail sale via mail order houses or via Internet
74909-Other professional, scientific and technical activities not elsewhere classified
96090-Other service activities not elsewhere classified
HIGHFIELDS HEALTH LIMITED HIGHFIELD HOUSE 90 WEST DRIVE, HIGHFIELDS, CALDECOTE, CAMBS, CB23 7NY 06940709 2018-12-31 22,030 0 47910-Retail sale via mail order houses or via Internet
YORKSHIRE BEAUTY SUPPLIES LIMITED 146 BAWTRY ROAD, BRAMLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 2TS 06876238 2019-03-31 14,936 0
LINO ROSE LTD 20 THE DRIVE, LONDON, EN5 4JQ 10911165 2018-08-31 13,025 0 47750-Retail sale of cosmetic and toilet articles in specialised stores
47910-Retail sale via mail order houses or via Internet
CHARLOTTE RHYS UK LIMITED 79A HIGH STREET, TEDDINGTON, ENGLAND, TW11 8HG 07717396 2018-02-28 11,212 0
AKWAABA SOCIAL ENTERPRISES LIMITED FORD HOUSE, CHAWLEIGH, CHULMLEIGH, DEVON, EX18 7JY 08865247 2019-01-31 10,503 0
GLUTE PLUS LIMITED 82 CHURCH LANE, SCUNTHORPE, SOUTH HUMBERSIDE, UNITED KINGDOM, DN15 7AF 09533838 2018-04-30 8,574 0
THE PARFUM CLUB LTD 195 SUTTON ROAD, WALSALL, WS5 3AW 09729686 2018-08-31 7,881 0 47890-Retail sale via stalls and markets of other goods
QUALITY BRAND MG LTD 15A HIGH STREET, WESTHAM, PEVENSEY, UNITED KINGDOM, BN24 5LR 11111808 2018-12-31 5,634 0 47750-Retail sale of cosmetic and toilet articles in specialised stores
ELITE BEAUTY (LONDON) LIMITED 106 HIGH STREET, HIGH STREET, HARROW, ENGLAND, HA1 3LP 07537906 2018-02-28 4,058 0
OMEGA FLUX LIMITED 85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT 07657361 2017-06-30 3,646 0
DR. GABRIELA LTD 1 CHURCH STREET, FINTONA, NORTHERN IRELAND, BT78 2BR NI634047 2018-10-31 3,149 0 47750-Retail sale of cosmetic and toilet articles in specialised stores
DISCIPLE SKINCARE LIMITED 411 CANALOT STUDIOS, KENSAL ROAD, LONDON, ENGLAND, W10 5BN 10490462 2017-11-30 2,319 0
VICTORIA LOVES BEAUTY LTD 85C HUNTINGDON STREET, ST. NEOTS, CAMBRIDGESHIRE, PE19 1DU 07172595 2017-11-30 1,764 0
HOTEL ESSENTIALS LTD BRANDYWINE COTTAGE DUGLYNCH LANE, GRETTON, CHELTENHAM, ENGLAND, GL54 5EX 10740624 2018-04-24 1,639 0
STT INDUSTRIES LTD. GWERNCYNYDD FACH, NANTMEL, LLANDRINDOD WELLS, POWYS, WALES, LD1 6EW 09729642 2018-08-31 1,282 0
IVEE GROUP LTD 28143, 29 BADGER BROOK, BROXBURN, SCOTLAND, EH52 5TB SC541620 2018-08-31 467 0 46460-Wholesale of pharmaceutical goods
ANAR NATURALS LIMITED UNIT R, CRADOCK ROAD, LUTON, BEDFORDSHIRE, LU4 0JF 07608848 2018-03-31 428 0
J'S LUXURY PERFUMERY LTD 1 ROCHDALE ROAD, LONDON, SE2 0XE 08581571 2018-06-30 184 0 47890-Retail sale via stalls and markets of other goods
47910-Retail sale via mail order houses or via Internet
RITA ROBERTS COSMETICS LIMITED GROVE FARM, GROVE HILL, LANGHAM, COLCHESTER, ESSEX, CO4 5PJ 04386418 2018-03-31 124 0
WERSON INTERNATIONAL LTD 15 SHAKESPEARE CLOSE, ST. ALBANS, ENGLAND, AL4 0FY 08455082 2018-03-31 104 0 47750-Retail sale of cosmetic and toilet articles in specialised stores
VR CONSULT LIMITED UNIT 26, CONSUL AVENUE, RAINHAM, ENGLAND, RM13 8HZ 09905412 2018-12-31 50 0
KIDDEO LIMITED 67-68 UNIT 34, HATTON GARDEN, LONDON, EC1N 8JY 09021020 2018-03-31 0 0
PEARSON COSMETICS LIMITED UNION HOUSE, NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT 09535190 2018-04-30 0 0
ASPECTS BEAUTY COMPANY LIMITED RAILVIEW LOFTS, 19C COMMERCIAL, ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XE 02882953 0000-00-00 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
BEIERSDORF UK LTD. 0.4% 2.6% 5.4% Medium
Other companies Active in the same sector 0.4% 3.9% 8.1% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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