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Laleham Health And Beauty Limited

Laleham Health And Beauty Limited is an active company incorporated on 16 December 1970 with the registered office located in Alton, Hampshire. Laleham Health And Beauty Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00997221
Private limited company
Age
55 years
Incorporated 16 December 1970
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 23 March 2025 (10 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Sycamore Park
Mill Lane
Alton
Hampshire
GU34 2PR
Same address for the past 25 years
Telephone
01772685777
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in UK • Born in Apr 1983
Director • Comapny Director • British • Lives in England • Born in Apr 1973
Director • Irish • Lives in United States • Born in Jan 1988
Director • Managing Director • British • Lives in UK • Born in Sep 1968
Director • Marketing Guru • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Laleham Health & Beauty Solutions Limited
Matthias Andreas Brommer, Lisa Donohoe, and 2 more are mutual people.
Active
Design Plus Health & Beauty Limited
Matthias Andreas Brommer, Lisa Donohoe, and 2 more are mutual people.
Active
Design Plus (Holdings) Limited
Matthias Andreas Brommer, Lisa Donohoe, and 2 more are mutual people.
Active
Ourvita Health & Beauty Solutions Limited
Matthias Andreas Brommer, Lisa Donohoe, and 1 more are mutual people.
Active
Thompson And Capper Limited
Matthias Andreas Brommer and Lisa Donohoe are mutual people.
Active
Primacy Healthcare Limited
Matthias Andreas Brommer and Lisa Donohoe are mutual people.
Active
Ourvita Beauty UK Limited
Matthias Andreas Brommer and Lisa Donohoe are mutual people.
Active
Ourvita Nutraceuticals Limited
Matthias Andreas Brommer and Lisa Donohoe are mutual people.
Active
Brands
Laleham
Laleham is a health and beauty manufacturer in the UK, providing services to various brands.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.98M
Decreased by £1.92M (-39%)
Turnover
£78.45M
Increased by £10.09M (+15%)
Employees
604
Increased by 7 (+1%)
Total Assets
£72.14M
Decreased by £2.57M (-3%)
Total Liabilities
-£57.94M
Increased by £10.38M (+22%)
Net Assets
£14.2M
Decreased by £12.95M (-48%)
Debt Ratio (%)
80%
Increased by 16.65% (+26%)
Latest Activity
New Charge Registered
20 Days Ago on 7 Jan 2026
Full Accounts Submitted
24 Days Ago on 3 Jan 2026
Accounting Period Shortened
3 Months Ago on 13 Oct 2025
Mr Matthias Andreas Brommer Appointed
4 Months Ago on 23 Sep 2025
Ms Lisa Donohoe Appointed
4 Months Ago on 23 Sep 2025
Mark Crawley Resigned
4 Months Ago on 23 Sep 2025
Redmond Mcevoy Resigned
4 Months Ago on 23 Sep 2025
Conor Francis Costigan Resigned
4 Months Ago on 23 Sep 2025
Confirmation Submitted
10 Months Ago on 2 Apr 2025
Stephen Clifford O'connor Resigned
1 Year 1 Month Ago on 7 Dec 2024
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Documents
Resolutions
Submitted on 23 Jan 2026
Memorandum and Articles of Association
Submitted on 23 Jan 2026
Registration of charge 009972210014, created on 7 January 2026
Submitted on 8 Jan 2026
Full accounts made up to 31 March 2025
Submitted on 3 Jan 2026
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 13 Oct 2025
Termination of appointment of Mark Crawley as a director on 23 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Conor Francis Costigan as a director on 23 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Redmond Mcevoy as a director on 23 September 2025
Submitted on 6 Oct 2025
Appointment of Ms Lisa Donohoe as a director on 23 September 2025
Submitted on 6 Oct 2025
Appointment of Mr Matthias Andreas Brommer as a director on 23 September 2025
Submitted on 6 Oct 2025
Repayment History
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