Do you have a dispute with a business?
Make it public
ELEMIS LIMITED
UNIT D POPLAR WAY EAST, CABOT PARK, AVONMOUTH, BRISTOL, BS11 0DDCompany Number: 02279688
Incorporation date: 22-Jul-1988
Status: Active
Entity type: Private Limited Company
SIC codes:
20420 Manufacture of perfumes and toilet preparations
21100 Manufacture of basic pharmaceutical products
SUMMARY
This company is 35.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 53.5 million which has increased from GBP 41.9 million in the previous year. The latest reported revenue figure is GBP 88.9 million which is up 20% on previous year's figure of GBP 77 million. The company has 4 active officers (directors or partners) who are or were officers of 7 other companies, 1 (14.3%) 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 no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2024Accounts Filed: FULL (31-Mar-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 88,884,056 | 14,508,564 | 869 | 14,534,904 | ||
31-Dec-2017 | GBP | 76,975,552 | 14,215,204 | 3,083,560 | 10,280,040 | ||
31-Dec-2016 | GBP | 67,940,184 | 11,029,671 | 5 | 1,949,173 | 9,071,799 | |
31-Dec-2015 | GBP | 62,649,846 | 8 | 75 | 4,136,015 | 8,383,330 | |
31-Dec-2014 | GBP | 57,608,230 | 8,752,047 | 23 | 1,968,201 | 8,752,070 | |
31-Dec-2013 | GBP | 8,450,409 | 140 | 1,911,558 | 8,450,549 | ||
31-Dec-2012 | GBP | 51,358,924 | 8,604,320 | 235 | 2,066,080 | 8,604,555 | |
31-Dec-2010 | GBP | 809 | 2,308,254 | 8,533,052 | |||
31-Dec-2009 | GBP | 37,214,327 | 6,268,190 | 2,003 | 1,714,440 | 6,270,193 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 6,105,659 | 68,003,876 | 7 | 794,781 | 48,376,029 | 53,465,990 | ||
31-Dec-2017 | GBP | 3,892,041 | 55,112,987 | 794,781 | 36,841,125 | 41,931,086 | |||
31-Dec-2016 | GBP | 2,692,207 | 38,616,218 | 794,781 | 27,069,833 | 32,159,794 | |||
31-Dec-2015 | GBP | 5,487,375 | 30,367,754 | 12,317,496 | 794,781 | 17,991,342 | 23,081,303 | ||
31-Dec-2014 | GBP | 5,110,450 | 29,755,028 | 11,546,442 | 794,781 | 16,604,533 | 21,252,226 | ||
31-Dec-2013 | GBP | 5,946,142 | 28,894,802 | 9,198,221 | 794,781 | 18,250,551 | 22,371,706 | ||
31-Dec-2012 | GBP | 4,528,776 | 28,623,707 | 9,165,119 | 794,781 | 18,728,814 | 22,480,924 | ||
31-Dec-2010 | GBP | 4,911,088 | 29,572,916 | 10,119,974 | 794,781 | 18,213,962 | 21,291,132 | ||
31-Dec-2009 | GBP | 4,050,230 | 35,982,408 | 9,214,867 | 794,781 | 26,411,255 | 28,866,334 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Daniel Michael CHAMBERS | 01 May 2018 | 18 Apr 2024 | 1 - 0 | ||
Resigned | David MURRAY | 10 Nov 2017 | 01 May 2018 | 0 - 1 | ||
Resigned | Melanie Jane CASEY | 01 Jul 2014 | 24 Jul 2017 | 0 - 1 | ||
Resigned | Robert C BOEHM | 01 Mar 2007 | 01 Mar 2019 | Attorney | American | 0 - 1 |
Active | Michael Stephan HARINGMAN | 14 Aug 1998 | 18 Apr 2024 | British | 11 - 37 | |
Resigned | Janet JONES | 18 Mar 1996 | 14 Aug 1998 | 0 - 6 | ||
Resigned | Linda Diane STEINER | 26 Jan 1993 | 18 Mar 1996 | Company | British | 0 - 8 |
Resigned | Linda Diane STEINER | 18 Mar 1996 | 0 - 8 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Sean Charles HARRINGTON | 01 Mar 2019 | Director | Australian | 3 - 2 | 0 (0.0%) | |
Resigned | Christopher VIETH | 01 Mar 2019 | 30 Jun 2023 | Director | American | 0 - 3 | 0 (0.0%) |
Resigned | Avik PRAMANIK | 21 Nov 2016 | 01 Mar 2019 | Investor | American | 0 - 2 | 0 (0.0%) |
Resigned | Marc MAGLIACANO | 21 Nov 2016 | 01 Mar 2019 | Investor | American | 0 - 6 | 2 (33.3%) |
Active | Michael Stephan HARINGMAN | 21 Nov 2016 | Solicitor | British | 2 - 5 | 2 (28.6%) | |
Active | Oriele Anne DUNBAR | 01 Jan 2016 | Chief Marketing Officer | Canadian | 1 - 4 | 1 (20.0%) | |
Active | Noella GABRIEL | 01 Jan 2016 | Managing Director | Irish | 1 - 4 | 1 (20.0%) | |
Resigned | Emma Susan DAVIES | 01 Jan 2012 | 28 Mar 2014 | Accountant | British | 1 - 42 | 23 (53.5%) |
Resigned | Richard FLOOK | 30 Oct 2009 | 30 Nov 2010 | Director | British | 4 - 10 | 4 (28.6%) |
Resigned | Leonard Ivor FLUXMAN | 29 May 1996 | 01 Jan 2016 | Director | South African | 0 - 4 | 0 (0.0%) |
Resigned | Nicolas Deighton STEINER | 22 Feb 1995 | 18 Mar 1996 | Company Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Timothy Deighton STEINER | 27 Apr 1994 | 09 Jun 1995 | Investment Banker | British | 0 - 1 | 0 (0.0%) |
Resigned | Sean HARRINGTON | 12 Apr 1993 | 21 Nov 2016 | Managing Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Linda Diane STEINER | 26 Jan 1993 | 18 Mar 1996 | Company | British | 0 - 8 | 0 (0.0%) |
Resigned | Danielle Karen RUBIN | 25 Mar 1993 | Business Manager | British | 0 - 1 | 0 (0.0%) | |
Resigned | Linda Diane STEINER | 18 Mar 1996 | Company | British | 0 - 8 | 0 (0.0%) | |
Resigned | Nicolas Deighton STEINER | 18 Mar 1996 | Company Director | British | 0 - 6 | 0 (0.0%) |
Average tenure of active directors: 7.3 years
Average tenure of resigned directors: 4.7 years
Average active director Dissolution Rate: 17.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
WORLD OF WELLNESS TRAINING LIMITED (00580061) - Active | ✔ | ||||
ELEMIS LIMITED (02279688) - Active | ✔ | ✔ | ✔ | ✔ | |
ELEMIS SPA LIMITED (02775260) - Active | ✔ | ✔ | ✔ | ✔ | |
E.J. CONTRACTS LIMITED (03018720) - Active | ✔ | ✔ | ✔ | ✔ | |
EMILY - LONDON LTD. (06454043) - Active | ✔ | ||||
CAVENDISH COMPANY SECRETARIAL SERVICES LIMITED (06579781) - Dissolved | ✔ | ||||
STEINER UK LIMITED (07028934) - Active - Proposal to Strike off | ✔ | ✔ | ✔ | ||
GROWN ALCHEMIST LTD (12783088) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-08-17 | 2015-08-17 | 2014-08-17 | 2013-08-17 | 2012-08-17 | ||
NEMO (UK) HOLDCO, LTD | ORDINARY | 794,781 100% | 0 0% | 0 0% | 0 0% | 0 0% |
COSMETICS LTD | ORDINARY | 0 0% | 794,781 100% | 794,781 100% | 794,781 100% | 794,781 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ELEMIS 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 |
---|---|---|---|---|---|
2023-04-01 | 2023-09-30 | 38 | 24% | 32% | 77369 |
2022-10-01 | 2023-03-31 | 61 | 23% | 52% | 70320 |
2022-04-01 | 2022-09-30 | 41 | 24% | 72% | 63981 |
2021-10-01 | 2022-03-31 | 41 | 24% | 66% | 57255 |
2021-04-01 | 2021-09-30 | 32 | 11% | 57% | 50554 |
2020-10-01 | 2021-03-31 | 41 | 19% | 50% | 44134 |
2020-04-01 | 2020-09-30 | 55 | 41% | 46% | 37266 |
2019-07-01 | 2020-03-31 | 46 | 26% | 42% | 30343 |
2019-01-01 | 2019-06-30 | 45 | 24% | 45% | 17366 |
2018-07-01 | 2018-12-31 | 42 | 22% | 46% | 10996 |
2018-01-01 | 2018-06-30 | 43 | 25% | 47% | 4706 |
COURT CASES
No Court Cases found
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
Skin care composition comprising a trienzyme activity | 2006-07-19 | Granted | GB2440117 |
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 |
---|---|---|---|---|
ELEMIS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |