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PZ Cussons (Holdings) Limited

PZ Cussons (Holdings) Limited is an active company incorporated on 9 May 1936 with the registered office located in Manchester, Greater Manchester. PZ Cussons (Holdings) Limited was registered 89 years ago.
Status
Active
Active since incorporation
Company No
00313993
Private limited company
Age
89 years
Incorporated 9 May 1936
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Manchester Business Park
3500 Aviator Way
Manchester
M22 5TG
Same address for the past 8 years
Telephone
01614351000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1976
Director • Australian • Lives in UK • Born in Sep 1986
Director • Company Secretary • Lives in UK • Born in Mar 1980
Secretary
PZ Cussons Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PZ Cussons (International) Limited
Kevin Michael Massie, Kareem Moustafa, and 1 more are mutual people.
Active
PZ Cussons (International Finance) Limited
Kevin Michael Massie, Kareem Moustafa, and 1 more are mutual people.
Active
Thermocool Engineering Company Limited
Kevin Michael Massie, Kareem Moustafa, and 1 more are mutual people.
Active
Bronson Holdings Limited
Kevin Michael Massie, Kareem Moustafa, and 1 more are mutual people.
Active
PZ Cussons Beauty LLP
Kevin Michael Massie and Kareem Moustafa are mutual people.
Active
Seven Scent Limited
Kevin Michael Massie and Kareem Moustafa are mutual people.
Active
PZ Cussons (UK) Limited
Kevin Michael Massie and Kareem Moustafa are mutual people.
Active
Milk Ventures (UK) Limited
Kevin Michael Massie and Kareem Moustafa are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.24M
Increased by £762K (+161%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£429.08M
Increased by £22.46M (+6%)
Total Liabilities
-£316.41M
Increased by £45.36M (+17%)
Net Assets
£112.66M
Decreased by £22.91M (-17%)
Debt Ratio (%)
74%
Increased by 7.08% (+11%)
Latest Activity
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 6 Dec 2024
Kevin Michael Massie Resigned
1 Year 1 Month Ago on 13 Sep 2024
Richard Walker Appointed
1 Year 1 Month Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Louise Brace Appointed
1 Year 11 Months Ago on 5 Dec 2023
Martyn John Campbell Resigned
1 Year 11 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 1 December 2024 with no updates
Submitted on 9 Dec 2024
Full accounts made up to 31 May 2024
Submitted on 6 Dec 2024
Appointment of Richard Walker as a director on 13 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Kevin Michael Massie as a director on 13 September 2024
Submitted on 25 Sep 2024
Full accounts made up to 31 May 2023
Submitted on 5 Mar 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 7 Dec 2023
Termination of appointment of Martyn John Campbell as a secretary on 5 December 2023
Submitted on 6 Dec 2023
Appointment of Louise Brace as a secretary on 5 December 2023
Submitted on 6 Dec 2023
Full accounts made up to 31 May 2022
Submitted on 19 Dec 2022
Confirmation statement made on 1 December 2022 with no updates
Submitted on 1 Dec 2022
Repayment History
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