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Penhaligon's Limited

Penhaligon's Limited is an active company incorporated on 13 March 1987 with the registered office located in London, Greater London. Penhaligon's Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02110619
Private limited company
Age
38 years
Incorporated 13 March 1987
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 Dryden Street
London
WC2E 9NH
United Kingdom
Address changed on 5 Apr 2024 (1 year 7 months ago)
Previous address was , 1 Cathedral Piazza, London, SW1E 5BP, England
Telephone
01223322664
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Operating Area Chief Operating Officer • Spanish • Lives in Spain • Born in Jul 1969
Director • Finance VP • Spanish • Lives in Spain • Born in Sep 1966
Puig Brands, S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Penhaligon's
Penhaligon's is a British perfumer established in 1870, known for its fragrances and gift offerings.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£398K
Decreased by £1.58M (-80%)
Turnover
£43.17M
Increased by £1.64M (+4%)
Employees
239
Same as previous period
Total Assets
£21.74M
Decreased by £10.84M (-33%)
Total Liabilities
-£18.87M
Decreased by £6.25M (-25%)
Net Assets
£2.87M
Decreased by £4.6M (-62%)
Debt Ratio (%)
87%
Increased by 9.71% (+13%)
Latest Activity
Confirmation Submitted
18 Days Ago on 14 Oct 2025
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Puig Brands, S.A. (PSC) Appointed
1 Year 6 Months Ago on 3 May 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Amended Full Accounts Submitted
2 Years Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Mr Javier Bach Kutschruetter Appointed
3 Years Ago on 3 Oct 2022
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 14 Oct 2025
Notification of Puig Brands, S.A. as a person with significant control on 3 May 2024
Submitted on 10 Oct 2025
Withdrawal of a person with significant control statement on 10 October 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 25 Oct 2024
Registered office address changed from , 1 Cathedral Piazza, London, SW1E 5BP, England to 6 Dryden Street London WC2E 9NH on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 28 September 2023 with updates
Submitted on 31 Oct 2023
Amended full accounts made up to 31 December 2022
Submitted on 27 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Repayment History
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