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Avon Cosmetics Limited

Avon Cosmetics Limited is an active company incorporated on 21 October 1957 with the registered office located in Northampton, Northamptonshire. Avon Cosmetics Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00592235
Private limited company
Age
67 years
Incorporated 21 October 1957
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 12 August 2025 (1 month ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 1 month 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 (3 months remaining)
Address
Lancaster House
Nunn Mills Road
Northampton
NN1 5PA
United Kingdom
Address changed on 27 Jul 2022 (3 years ago)
Previous address was , Nunn Mills Road, Northampton, NN1 5PA
Telephone
01604232425
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1962
Director • Secretary • Solicitor • British • Lives in UK • Born in Sep 1982
Director • Chief Scientific Officer • British • Lives in England • Born in Sep 1960
Director • Cfo • Polish • Lives in Poland • Born in Dec 1979
Director • British,belgian • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Vibrant Debtco 2 Limited
Nicholas John Pike is a mutual person.
Active
Prax Downstream UK Limited
Nicholas John Pike is a mutual person.
Active
Prax Milford Haven Refinery Limited
Nicholas John Pike is a mutual person.
Active
Brobot Petroleum Limited
Nicholas John Pike is a mutual person.
Active
September Films Limited
Nicholas John Pike is a mutual person.
Active
Thames Water Limited
Nicholas John Pike is a mutual person.
Active
N.B.D. Holdings Limited
Nicholas John Pike is a mutual person.
Active
DCD Rights Limited
Nicholas John Pike is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£154.4M
Decreased by £202.36M (-57%)
Turnover
£428.36M
Decreased by £6.47M (-1%)
Employees
598
Decreased by 184 (-24%)
Total Assets
£983.8M
Decreased by £407.37M (-29%)
Total Liabilities
-£1.5B
Decreased by £23.56M (-2%)
Net Assets
-£514.87M
Decreased by £383.81M (+293%)
Debt Ratio (%)
152%
Increased by 42.91% (+39%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Nicholas John Pike Appointed
5 Months Ago on 3 Apr 2025
Mr Brian Martin Horn Appointed
5 Months Ago on 3 Apr 2025
Anna Elizabeth Tolley Appointed
5 Months Ago on 3 Apr 2025
David North Resigned
5 Months Ago on 1 Apr 2025
Anna Elizabeth Tolley Resigned
6 Months Ago on 31 Mar 2025
Marcin Kopa Resigned
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 5 Feb 2025
New Charge Registered
8 Months Ago on 24 Jan 2025
Get Credit Report
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Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 15 July 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 25 Jul 2025
Repayment History
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