COMBE INTERNATIONAL LIMITED

CEDAR COURT, GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX

Company Number: 01162890
Incorporation date: 13-Mar-1974
Status: Active
Entity type: Private Limited Company

SIC codes:
20420 Manufacture of perfumes and toilet preparations
21200 Manufacture of pharmaceutical preparations




SUMMARY

This company is 50.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 3.4 million which has decreased from the previous year's figure of GBP 4.8 million. The latest reported revenue figure is GBP 19.2 million which is down -10% on the previous year. The company has 3 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 19,248,709 1,283,259 2,940 31,546 -298,571
31-Dec-2018 GBP 21,382,283 2,784,299 11,732 1,614,887 4,181,144
31-Dec-2017 GBP 19,679,964 1,537,518 335 332,404 1,205,449


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 957,109 8,074,468 3,692,460 10,000 10,000 3,005,688 3,425,688
31-Dec-2018 GBP 236,526 9,699,470 10,000 10,000 4,332,276 4,752,276
31-Dec-2017 GBP 179,517 8,592,963 10,000 10,000 3,151,132 3,571,132

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)
Active Adrian MCCULLOCH 29 Mar 2012 29 Mar 2024 1 - 0
Resigned Barry Frank WARREN 05 Nov 1999 29 Mar 2012 0 - 5
Resigned Teresa Chanoux INFANTINO 05 Nov 1999 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Keech COMBE-SHETTY 19 Aug 2015 Co-Chief Executive Officer American 1 - 00 (0.0%)
Active Akshay Anand, Svp Global Operations SHETTY 02 Jan 2013 Svp Global Operations Co-Head Asia & Latin America Indian 1 - 00 (0.0%)
Resigned Joseph Paul GUSMANO 02 Jan 2013 19 Aug 2015 Sr. Vp & Cfo, Finance American 0 - 10 (0.0%)
Active Clare WANT 29 Mar 2012 Managing Director British 1 - 00 (0.0%)
Resigned Douglas MCGRAIME 22 May 2000 19 Aug 2015 Ex Vp & Cfo Combe Incorporated Usa 0 - 21 (50.0%)
Resigned Barry Frank WARREN 29 Mar 2012 Financial Director British 0 - 52 (40.0%)
Resigned John Richard Edwin HAROLD 31 Jan 2011 Marketing Director British 0 - 30 (0.0%)
Resigned Ivan Debois COMBE 11 Jan 2000 Company Director American 0 - 21 (50.0%)
Resigned Christopher Bryan COMBE 02 Jan 2013 Company Director Usa 0 - 21 (50.0%)
Resigned Phillip Chapin NOLEN 05 Nov 1999 Company Director American 0 - 21 (50.0%)
Number of active directors: 3
Average tenure of active directors: 10.6 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
COMBE INTERNATIONAL LIMITED (01162890) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-042014-09-042013-09-042012-09-042011-09-04
COMBE INTERNATIONAL BVB (DELAWARE)ORDINARY10,000
100%
10,000
100%
10,000
100%
10,000
100%
10,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

COMBE INTERNATIONAL LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

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
COMBE INTERNATIONAL LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
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 0.8% 3.8% 7.5% Medium
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