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 44.3 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, 2 (40.0%) of which have since been dissolved or are proposed for strike off. 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-2026
Accounts Filed: GROUP (31-Dec-2024)

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	Share Capital	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 - 0	2 (50.0%)
Resigned	Alison Mary SURRIDGE	26 Jul 2017	18 Aug 2023	Director	British	0 - 5	3 (60.0%)
Resigned	Jonathan Dan ZRIHEN	26 Oct 2015	30 Sep 2017	Company Director	French	0 - 2	1 (50.0%)
Resigned	Philip Allan Pierre SHEARER	26 Sep 2013	30 Sep 2015	Company Director	British	0 - 1	0 (0.0%)
Active	Deborah Anne LEWIS	26 Sep 2013		Company Director	British	5 - 1	3 (50.0%)
Resigned	Peter William Taggart, Mr. COOKE	26 Sep 2013	26 Jul 2017	Chartered Accountant	British	0 - 1	0 (0.0%)
Resigned	Serge ROSINOER		30 Sep 2013	Company Director	French	0 - 1	0 (0.0%)
Resigned	Robin John VINCENT		30 Sep 2013	Company Director	British	0 - 2	1 (50.0%)
Resigned	Heinz Peter HAENLEIN		30 Sep 2013	Company Director	German	0 - 1	0 (0.0%)

Number of active directors: 2
Average tenure of active directors: 7.2 years
Average tenure of resigned directors: 2.0 years
Average active director Dissolution Rate: 50.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Shoyabe Dilaver MASTER	Deborah Anne LEWIS
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) - Liquidation	✔	✔
PARINI LIMITED (NI634395) - Liquidation	✔	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2019-09-04	2015-09-04	2014-09-04	2013-09-04	2012-09-04
CLARINS SAS	ORDINARY	20,000 100%	0 0%	0 0%	0 0%	0 0%
CLARINS SA	ORDINARY	0 0%	20,000 100%	20,000 100%	19,999 100.0%	19,999 100.0%
ROBIN JOHN VINCENT	ORDINARY	0 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

>75%:TALZA LIMITED (NI020196 - UK) active
>75%:AZZARO MUGLER BEAUTÉ UK LIMITED (12113507 - UK) ceased
>75%:CLARINS UK DISTRIBUTION LIMITED (12204060 - UK) active

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
2024-07-01	2024-12-31	27	1%	2%	93937
2024-01-01	2024-06-30	26	2%	2%	87704
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, MIDDLESEX, ENGLAND, HA9 8HB	02171783	2010-03-31	46,943,626	3,160,699
UNITED RETAIL & SOURCING LIMITED	2ND FLOOR,, 175 - 179 OXFORD STREET,, LONDON, ENGLAND, W1D 2JS	06768801	2018-03-31	30,461,887	0
BEAUTY STAR LIMITED	UNIT 18 WEMBLEY PARK BUSINESS CENTRE, NORTH END ROAD, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0AS	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	C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB	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	C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG	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	SUITE D4 ST MERYL SUITE DELTA GAIN, CARPENDERS PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD19 5EF	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	110 BULWER ROAD, LONDON, ENGLAND, N18 1QQ	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	SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, ENGLAND, SM2 5DA	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	C12 MARQUIS COURT, MARQUISWAY, GATESHEAD, TEAM VALLEY, NE11 0RU	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