CLARINS (U.K.) LIMITED

10 CAVENDISH PLACE, LONDON, W1G 9DN

Company Number: 01580079
Incorporation date: 14-Aug-1981
Status: Active
Entity type: Private Limited Company

SIC codes:
46450 Wholesale of perfume and cosmetics





SUMMARY

This company is 43 years old and is currently active. The company has positive equity (net assets) of GBP 43.9 million which has increased from GBP 40.9 million in the previous year. The latest reported revenue figure is GBP 151 million which is similar to the previous year's figure of GBP 144.4 million. The company has 2 active officers (directors or partners) who are or were officers of 5 other companies. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: GROUP (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 150,985,804 4,940,608 50,687 38,860 1,413,650 3,538,785
31-Dec-2018 GBP 144,447,257 4,452,958 45,586 70,705 3,731,085
31-Dec-2017 GBP 145,876,644 7,542,279 947 10,521 1,715,604 5,817,101
31-Dec-2016 GBP 138,815,295 7,763,902 21,675 84,623 1,566,489 6,134,465
31-Dec-2015 GBP 129,971,220 8,131,995 37,195 109,672 1,559,010 6,500,508
31-Dec-2014 GBP 2 6 7 8 9 21
31-Dec-2013 GBP 119,489,958 1,855,143 40,727 327,028 1,568,842 1,007,791
31-Dec-2012 GBP 115,852,117 2,657,372 19,123 386,686 2,289,809 1,597,243
31-Dec-2011 GBP 113,617,950 124,378 10,632 327,460 -192,450 -437,099
31-Dec-2010 GBP 102,581,519 703,225 10,045 251,190 462,080 191,030
31-Dec-2009 GBP 98,884,800 4,406,379 31,545 266,577 4,171,347 2,937,477
31-Dec-2008 GBP 93,747,905 630,255 390,035 665,405 354,885 554,499
31-Dec-2007 GBP 91,058,430 1,487,688 421,009 617,448 1,291,249 1,009,111
31-Dec-2005 GBP 86,801,195 1,030,430 498,619 224,824 1,304,225 937,865
31-Dec-2004 GBP 83,321,966 -429,279 351,309 743 -78,713


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 24,233,641 71,570,852 31,825,947 20,000 36,678,319 43,871,906
31-Dec-2018 GBP 14,124,282 28,343,475 20,000 33,396,548 40,885,371
31-Dec-2017 GBP 29,602,317 20,000 29,936,113 37,154,286
31-Dec-2016 GBP 8,731,802 29,424,895 20,000 32,761,123 39,546,755
31-Dec-2015 GBP 5,170,747 31,596,771 20,000 29,707,285 29,727,285
31-Dec-2014 GBP 6,094,679 15 20 21 22
31-Dec-2013 GBP 4,508,209 39,699,067 20,000 20,776,577 20,796,577
31-Dec-2012 GBP 1,514,014 51,388,009 36,526,443 20,000 19,788,786
31-Dec-2011 GBP 1,284,130 49,423,841 36,631,456 20,000 18,191,543
31-Dec-2010 GBP 5,333,859 45,656,551 31,119,244 20,000 18,628,642
31-Dec-2009 GBP 6,322,354 43,388,263 29,678,899 20,000 18,437,612
31-Dec-2008 GBP 2,032,720 39,684,261 29,511,320 20,000 15,500,135
31-Dec-2007 GBP 7,508,689 40,474,999 30,253,509 20,000 14,945,636
31-Dec-2005 GBP 10,192,828 41,750,802 33,140,435 20,000 13,512,308 13,532,308
31-Dec-2004 GBP 13,899,042 41,790,722 24,633,040 20,000 22,574,443 22,594,443

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2015 GBP 99.90% 19,980 20 20,000 -5,622,703
31-Dec-2014 GBP -99,900.00% -19,980 20,000 20 -5,291,434
* 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 Peter William Taggart COOKE 01 Feb 1998 26 Jul 2017 Chartered Accountant British 0 - 1
Resigned Anne-Marie WILKINS 01 Feb 1998 British 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Shoyabe Dilaver MASTER 24 Aug 2023 Company Director British 4 - 00 (0.0%)
Resigned Alison Mary SURRIDGE 26 Jul 2017 18 Aug 2023 Director British 0 - 51 (20.0%)
Resigned Jonathan Dan ZRIHEN 26 Oct 2015 30 Sep 2017 Company Director French 0 - 20 (0.0%)
Resigned Philip Allan Pierre SHEARER 26 Sep 2013 30 Sep 2015 Company Director British 0 - 10 (0.0%)
Active Deborah Ann LEWIS 26 Sep 2013 Company Director British 5 - 11 (16.7%)
Resigned Peter William Taggart, Mr. COOKE 26 Sep 2013 26 Jul 2017 Chartered Accountant British 0 - 10 (0.0%)
Resigned Serge ROSINOER 30 Sep 2013 Company Director French 0 - 10 (0.0%)
Resigned Robin John VINCENT 30 Sep 2013 Company Director British 0 - 21 (50.0%)
Resigned Heinz Peter HAENLEIN 30 Sep 2013 Company Director German 0 - 10 (0.0%)
Number of active directors: 2
Average tenure of active directors: 5.9 years
Average tenure of resigned directors: 2.0 years
Average active director Dissolution Rate: 8.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CLARINS (U.K.) LIMITED (01580079) - Active
COSMETIC, TOILETRY & PERFUMERY FOUNDATION (02850925) - Active
AZZARO MUGLER BEAUTÉ UK LIMITED (12113507) - Dissolved
CLARINS UK DISTRIBUTION LIMITED (12204060) - Active
TALZA LIMITED (NI020196) - Active
PARINI LIMITED (NI634395) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-09-042015-09-042014-09-042013-09-042012-09-04
CLARINS SASORDINARY20,000
100%
0
0%
0
0%
0
0%
0
0%
CLARINS SAORDINARY0
0%
20,000
100%
20,000
100%
19,999
100.0%
19,999
100.0%
ROBIN JOHN VINCENTORDINARY0
0%
0
0%
0
0%
1
0.005%
1
0.005%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

CLARINS (U.K.) LIMITED

Controlled companies below

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 23 2% 2% 81414
2023-01-01 2023-06-30 22 2% 5% 74930
2022-07-01 2022-12-31 25 2% 5% 74999
2022-01-01 2022-06-30 19 2% 0% 65717
2021-07-01 2021-12-31 25 2% 0% 65716
2021-01-01 2021-06-30 26 11% 0% 65712
2020-07-01 2020-12-31 98 10% 0% 65708
2020-01-01 2020-06-30 26 3% 1% 36373
2019-07-01 2019-12-31 19 1% 0% 36372
2019-01-01 2019-06-30 22 3% 0% 20813
2018-07-01 2018-12-31 25 4% 0% 13066
2018-01-01 2018-06-30 30 6% 1% 5946


COURT CASES


Date Title Reference Subject
2018-12-17 Ms C Whalley v Clarins UK Ltd [2018] UKET 2415253/2018 Unfair Dismissal
2017-12-07 Mrs E Roback v Clarins (UK) Ltd [2017] UKET 2206614/2017 Maternity and Pregnancy Rights

PATENTS


No Patents found

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
CLARINS (U.K.) LIMITED 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 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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