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Guerlain Limited

Guerlain Limited is an active company incorporated on 8 August 1936 with the registered office located in Walton-on-Thames, Surrey. Guerlain Limited was registered 89 years ago.
Status
Active
Active since incorporation
Company No
00317311
Private limited company
Age
89 years
Incorporated 8 August 1936
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 October 2025 (3 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Lvmh Perfumes And Cosmetics
11-13 Old Esher Road
Hersham
Surrey
KT12 4NH
England
Address changed on 1 Dec 2021 (3 years ago)
Previous address was 6th Floor United Kingdom House 180 Oxford Street London W1D 1AB
Telephone
02075637555
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Dec 1976
Director • French • Lives in France • Born in May 1977
Director • International Director • French • Lives in France • Born in Jun 1972
Director • French • Lives in France • Born in Aug 1973
Director • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
LVMH Fragrance Brands UK Limited
Enrique Abad Acosta is a mutual person.
Active
Parfums Christian Dior(U.K.)Limited
Enrique Abad Acosta is a mutual person.
Active
Sofidiv UK Limited
Enrique Abad Acosta is a mutual person.
Active
Fresh Cosmetics Limited
Enrique Abad Acosta is a mutual person.
Active
Acqua Di Parma Limited
Enrique Abad Acosta is a mutual person.
Active
Kendo Brands Limited
Enrique Abad Acosta is a mutual person.
Active
Make Up For Ever U.K. Limited
Enrique Abad Acosta is a mutual person.
Active
Parfum Francis Kurkdjian Limited
Enrique Abad Acosta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.19M
Decreased by £2.97M (-42%)
Turnover
£15.16M
Increased by £531K (+4%)
Employees
161
Increased by 5 (+3%)
Total Assets
£11.17M
Decreased by £501K (-4%)
Total Liabilities
-£9.65M
Decreased by £380K (-4%)
Net Assets
£1.52M
Decreased by £121K (-7%)
Debt Ratio (%)
86%
Increased by 0.45% (+1%)
Latest Activity
Confirmation Submitted
3 Days Ago on 31 Oct 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Mr Enrique Abad Acosta Details Changed
6 Months Ago on 2 May 2025
Sandra, Carine, Cecile, Hella Arnal Appointed
1 Year 2 Months Ago on 23 Aug 2024
Stephane Auge Resigned
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Mrs Gabrielle Anne Rodriguez Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Veronique Courtois Resigned
2 Years 7 Months Ago on 15 Mar 2023
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 31 Oct 2025
Director's details changed for Mrs Gabrielle Anne Rodriguez on 18 March 2024
Submitted on 17 Oct 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Director's details changed for Mr Enrique Abad Acosta on 2 May 2025
Submitted on 20 May 2025
Appointment of Sandra, Carine, Cecile, Hella Arnal as a director on 23 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Stephane Auge as a director on 23 August 2024
Submitted on 3 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 24 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Mrs Gabrielle Anne Rodriguez as a director on 15 March 2023
Submitted on 14 Sep 2023
Repayment History
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