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LIZ EARLE BEAUTY CO. LIMITED
THE GREEN HOUSE, NICHOLSON ROAD, RYDE, ISLE OF WIGHT, PO33 1BDPrevious name: LIZ EARLE COSMETICS LIMITED (changed on 17-Sep-2007)
Previous name: K P L COSMETICS LIMITED (changed on 25-Aug-2004)
Company Number: 03070395
Incorporation date: 20-Jun-1995
Status: Active
Entity type: Private Limited Company
SIC codes:
20420 Manufacture of perfumes and toilet preparations
47750 Retail sale of cosmetic and toilet articles in specialised stores
SUMMARY
This company is 28.8 years old and is currently active. It is controlled by Alliance Boots Holdings Limited. The company has positive equity (net assets) of GBP 29.7 million which has decreased from the previous year's figure of GBP 33.2 million. The latest reported revenue figure is GBP 55.9 million which is similar to the previous year's figure of GBP 57.8 million. The company has 3 active officers (directors or partners) who are or were officers of 11 other companies. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-May-2024Accounts Filed: FULL (31-Aug-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Aug-2019 | GBP | 55,925,593 | 7,830,423 | 6,420,754 | |||
31-Aug-2018 | GBP | 57,793,802 | 6,850,395 | 42 | 5,552,819 | ||
31-Aug-2017 | GBP | 64,425,223 | 9,156,075 | ||||
31-Aug-2016 | GBP | 38,084,416 | 2,901,035 | 2,249,915 | |||
31-Dec-2015 | GBP | 59,391,681 | 6,584,114 | 1,026,787 | 5,567,037 | ||
31-Dec-2014 | GBP | 52,811,805 | 5,234,309 | 2,576 | 756 | 131,671 | 5,367,800 |
31-Dec-2013 | GBP | 49,804,239 | 6,406,823 | 2,760 | 382,099 | 6 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Aug-2019 | GBP | 27,793,360 | 8,562,296 | 104,570 | 1,930,185 | 27,625,459 | 29,660,214 | ||
31-Aug-2018 | GBP | 3,556,123 | 34,261,833 | 11,913,924 | 104,570 | 1,930,185 | 31,204,705 | 33,239,460 | |
31-Aug-2017 | GBP | 541,802 | 28,747,948 | 10,406,378 | 104,570 | 1,930,185 | 25,651,886 | 27,686,641 | |
31-Aug-2016 | GBP | 556,128 | 23,906,586 | 13,368,049 | 104,570 | 1,930,185 | 18,122,992 | 20,157,747 | |
31-Dec-2015 | GBP | 8,839,946 | 12,523,427 | 47,236 | 104,570 | 1,930,185 | 15,873,077 | 17,907,832 | |
31-Dec-2014 | GBP | 4,799,122 | 16,180,490 | 8,749,131 | 102,142 | 104,570 | 1,930,185 | 15,874,709 | 17,909,464 |
31-Dec-2013 | GBP | 1,973,021 | 10,273,103 | 104,570 | 1,930,185 | 10,506,909 | 12 |
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 | Andrew Richard THOMPSON | 02 Oct 2015 | 29 Mar 2024 | 1 - 0 | ||
Resigned | David Charles Geoffrey FOSTER | 09 Jul 2015 | 02 Oct 2015 | 0 - 1 | ||
Resigned | Stephen Henry TOBITT | 27 Jun 2008 | 16 Aug 2012 | British | 0 - 20 | |
Resigned | Kim Margaret BUCKLAND | 20 Jun 1995 | 27 Jun 2008 | 0 - 15 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Marco Rene Leon Robert KERSCHEN | 13 Feb 2024 | General Counsel | Luxembourger | 1 - 0 | 0 (0.0%) | |
Active | Robert David SHORTLAND | 18 Aug 2022 | Company Director | British | 10 - 0 | 1 (10.0%) | |
Resigned | John Parker BUCKINGHAM | 16 Mar 2021 | 18 Aug 2022 | Company Director | American,Swiss | 3 - 17 | 7 (35.0%) |
Active | Mark Terence WINTER | 31 Mar 2020 | Company Director | British | 11 - 1 | 1 (8.3%) | |
Resigned | Emma HARRIS | 19 Aug 2019 | 31 Mar 2020 | Company Director | British | 1 - 17 | 6 (33.3%) |
Resigned | David WALLER | 26 Sep 2018 | 16 Mar 2021 | Company Director | British | 0 - 8 | 1 (12.5%) |
Resigned | Michael John SMEED | 31 Jan 2018 | 26 Sep 2018 | Company Director | British | 0 - 14 | 6 (42.9%) |
Resigned | Anne Louise MURPHY | 31 Jan 2018 | 31 Jan 2023 | Company Director | British | 2 - 16 | 7 (38.9%) |
Resigned | Andrew James GIBSON | 01 Jan 2017 | 15 Dec 2017 | Chief Marketing Officer & Senior Vice President | Dual Nationality - British & Australian | 0 - 5 | 1 (20.0%) |
Resigned | Martin Derek LLOYD | 01 Jun 2016 | 31 Jul 2016 | Finance Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Martin Derek LLOYD | 01 Jun 2016 | 31 Jul 2016 | Finance Director | British | 2 - 4 | 1 (16.7%) |
Resigned | Rosemary Frances COUNSELL | 29 Mar 2016 | 19 Aug 2019 | Chief Financial Officer - Global Brands | British | 0 - 11 | 2 (18.2%) |
Resigned | Ken MURPHY | 29 Mar 2016 | 31 Jan 2018 | President, Global Brands | Irish | 0 - 19 | 8 (42.1%) |
Resigned | Minne DE VRIES | 18 Nov 2015 | 31 May 2016 | Vice President And Finance Director Global Brands | Dutch | 0 - 8 | 2 (25.0%) |
Resigned | Martin Derek LLOYD | 09 Jul 2015 | 29 Mar 2016 | Accountant | British | 2 - 4 | 1 (16.7%) |
Resigned | Martin Derek LLOYD | 09 Jul 2015 | 29 Mar 2016 | Accountant | British | 0 - 4 | 1 (25.0%) |
Resigned | Stephan Charles KLEIN | 01 Aug 2014 | 09 Jul 2015 | Director | British | 0 - 3 | 2 (66.7%) |
Resigned | Arnaud Maurice Jean MEYSSELLE | 17 Mar 2014 | 24 Sep 2015 | Director | French | 0 - 2 | 1 (50.0%) |
Resigned | Alastair Anthony JUDGE | 18 May 2012 | 09 Jul 2015 | Director | British | 0 - 8 | 7 (87.5%) |
Resigned | Julie TATARCZUK | 18 May 2012 | 17 Mar 2014 | Director | British | 0 - 7 | 6 (85.7%) |
Resigned | Scott David SCHLACKMANN | 14 Oct 2010 | 18 May 2012 | Regional Vice President | American | 0 - 7 | 6 (85.7%) |
Resigned | Angelina Francoise MAZZARA | 24 Mar 2010 | 22 Oct 2010 | Country Manager | French | 0 - 6 | 5 (83.3%) |
Resigned | John Milford BUCKLAND | 24 Mar 2010 | 30 Mar 2012 | None | British | 19 - 13 | 12 (37.5%) |
Resigned | Charles William CRAMB | 24 Mar 2010 | 22 Feb 2012 | Finance | American | 0 - 2 | 1 (50.0%) |
Resigned | Lisa Mary GARLEY-EVANS | 24 Mar 2010 | 01 Aug 2014 | Solicitor | British | 1 - 22 | 14 (60.9%) |
Resigned | Anna SEGATTI | 24 Mar 2010 | 01 Jan 2013 | General Manager | Italian | 0 - 15 | 12 (80.0%) |
Resigned | Liz EARLE | 20 Jun 1995 | 23 Sep 2012 | Author/Broadcaster | British | 0 - 8 | 6 (75.0%) |
Resigned | Kim Margaret BUCKLAND | 20 Jun 1995 | 23 Sep 2012 | Sales And MarketingDirector | British | 0 - 15 | 12 (80.0%) |
Average tenure of active directors: 1.9 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 6.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
THE BOOTS COMPANY PLC (00027657) - Active | ✔ | |||
BIRDS EYE LIMITED (00343496) - Active | ✔ | |||
AROMATHERAPY ASSOCIATES LIMITED (02108201) - Active | ✔ | ✔ | ||
SLEEK INTERNATIONAL LIMITED (03010545) - Active - Proposal to Strike off | ✔ | ✔ | ||
LIZ EARLE BEAUTY CO. LIMITED (03070395) - Active | ✔ | ✔ | ✔ | |
THE REFINERY LIMITED (03668430) - Active | ✔ | ✔ | ||
BOOTS INTERNATIONAL LIMITED (04034358) - Active | ✔ | ✔ | ||
AROMA ACTIVES LIMITED (08275373) - Active | ✔ | ✔ | ||
AROMATHERAPY INVESTMENTS HOLDING LIMITED (08850950) - Active | ✔ | ✔ | ||
AROMATHERAPY INVESTMENTS LIMITED (08852216) - Active | ✔ | ✔ | ||
NO7 BEAUTY COMPANY LIMITED (13448553) - Active | ✔ | ✔ | ||
AROMATHERAPY ASSOCIATES HOLDCO LIMITED (14047659) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-06-01 | 2015-06-20 | 2014-06-20 | 2013-06-20 | 2012-06-20 | ||
ALLIANCE BOOTS HOLDINGS LIMITED | ORDINARY | 103,420 98.9% | 0 0% | 0 0% | 0 0% | 0 0% |
ALLIANCE BOOTS HOLDINGS LIMITED | A ORDINARY | 1,150 1.10% | 0 0% | 0 0% | 0 0% | 0 0% |
AVON PRODUCTS HOLDING LIMITED | ORDINARY | 0 0% | 103,420 98.9% | 103,420 98.9% | 103,420 98.9% | 0 0% |
AVON PRODUCTS HOLDING LIMITED | A ORDINARY | 0 0% | 1,150 1.10% | 1,150 1.10% | 1,150 1.10% | 0 0% |
FIRST TOWER TRUSTEES LIMITED | A ORDINARY | 0 0% | 0 0% | 0 0% | 6 0.006% | 0 0% |
AVON PRODUCTS HOLDING LIMITED | 1 00 ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 103,420 98.9% |
AVON PRODUCTS HOLDING LIMITED | 1 00 A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1,150 1.10% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LIZ EARLE BEAUTY CO. LIMITED
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 |
---|---|---|---|---|---|
2022-09-01 | 2023-02-28 | 40 | 17% | 23% | 69732 |
2022-03-01 | 2022-08-31 | 30 | 13% | 17% | 63426 |
2021-09-01 | 2022-02-28 | 40 | 13% | 25% | 56836 |
2020-03-01 | 2020-08-31 | 34 | 9% | 18% | 36579 |
2019-09-01 | 2020-02-29 | % | % | 29759 | |
2019-09-01 | 2020-02-29 | 34 | 9% | 19% | 29762 |
2019-03-01 | 2019-08-31 | % | % | 21863 | |
2019-03-01 | 2019-08-31 | 34 | 7% | 16% | 21865 |
2018-09-01 | 2019-02-28 | 35 | 12% | 25% | 14129 |
2018-03-01 | 2018-08-31 | % | % | 7022 | |
2018-03-01 | 2018-08-31 | 29 | 6% | 16% | 7023 |
2017-09-01 | 2018-02-28 | 40 | 20% | 45% | 1147 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2018-12-27 | Miss N Wood v Liz Earle Beauty Co Ltd | [2018] UKET 1400079/2017 | Age Discrimination |
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 |
---|---|---|---|---|
LIZ EARLE BEAUTY CO. LIMITED | 0.8% | 3.6% | 7.6% | 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 | 1.1% | 4.7% | 11.8% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |