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Liz Earle Beauty Co. Limited

Liz Earle Beauty Co. Limited is an active company incorporated on 20 June 1995 with the registered office located in London, Greater London. Liz Earle Beauty Co. Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03070395
Private limited company
Age
30 years
Incorporated 20 June 1995
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Sedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
England
Address changed on 20 Jun 2025 (3 months ago)
Previous address was The Green House Nicholson Road Ryde Isle of Wight PO33 1BD England
Telephone
01983813913
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • Luxembourger • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Jun 1974
Director • Italian • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Aromatherapy Associates Limited
Mark Terence Winter, Robert David Shortland, and 1 more are mutual people.
Active
Aroma Actives Limited
Mark Terence Winter, Robert David Shortland, and 1 more are mutual people.
Active
Aromatherapy Investments Holding Limited
Mark Terence Winter, Robert David Shortland, and 1 more are mutual people.
Active
Aromatherapy Investments Limited
Mark Terence Winter, Robert David Shortland, and 1 more are mutual people.
Active
No7 Beauty Company Limited
Mark Terence Winter, Robert David Shortland, and 1 more are mutual people.
Active
Aromatherapy Associates Holdco Limited
Mark Terence Winter, Robert David Shortland, and 1 more are mutual people.
Active
The Refinery Limited
Mark Terence Winter and Robert David Shortland are mutual people.
Active
Boots International Limited
Mark Terence Winter and Robert David Shortland are mutual people.
Active
Brands
Liz Earle Beauty Co.
Liz Earle Beauty Co.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£392K
Increased by £92K (+31%)
Turnover
£49.38M
Decreased by £66K (-0%)
Employees
482
Decreased by 15 (-3%)
Total Assets
£46.49M
Increased by £7.49M (+19%)
Total Liabilities
-£9.6M
Decreased by £1.17M (-11%)
Net Assets
£36.89M
Increased by £8.65M (+31%)
Debt Ratio (%)
21%
Decreased by 6.95% (-25%)
Latest Activity
New Charge Registered
1 Month Ago on 28 Aug 2025
New Charge Registered
1 Month Ago on 28 Aug 2025
Registered Address Changed
3 Months Ago on 20 Jun 2025
Full Accounts Submitted
4 Months Ago on 27 May 2025
Olmo Palermo Appointed
4 Months Ago on 23 May 2025
Robert David Shortland Resigned
5 Months Ago on 9 May 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 May 2024
Mr Marco Rene Leon Robert Kerschen Appointed
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
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Documents
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Registration of charge 030703950005, created on 28 August 2025
Submitted on 29 Aug 2025
Registration of charge 030703950004, created on 28 August 2025
Submitted on 29 Aug 2025
Registered office address changed from The Green House Nicholson Road Ryde Isle of Wight PO33 1BD England to Sedley Place 4th Floor 361 Oxford Street London W1C 2JL on 20 June 2025
Submitted on 20 Jun 2025
Appointment of Olmo Palermo as a director on 23 May 2025
Submitted on 29 May 2025
Full accounts made up to 31 August 2024
Submitted on 27 May 2025
Termination of appointment of Robert David Shortland as a director on 9 May 2025
Submitted on 16 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 12 Feb 2025
Resolutions
Submitted on 13 Sep 2024
Repayment History
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