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As Watson (Health & Beauty UK) Limited

As Watson (Health & Beauty UK) Limited is an active company incorporated on 8 August 2000 with the registered office located in London, Greater London. As Watson (Health & Beauty UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04051648
Private limited company
Age
25 years
Incorporated 8 August 2000
Size
Unreported
Confirmation
Submitted
Dated 8 August 2025 (4 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Hutchison House 5 Hester Road
Battersea
London
SW11 4AN
Address changed on 6 Feb 2025 (10 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
02073505740
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Mar 1969
Director • British • Lives in UK • Born in Dec 1958
Director • British • Lives in UK • Born in Oct 1957
Director • Australian • Lives in China • Born in Dec 1968
Director • Canadian • Lives in United Arab Emirates • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Superdrug Stores Plc
Edith Shih, Scott John Blakemore, and 2 more are mutual people.
Active
Savers Health And Beauty Limited
Edith Shih, Scott John Blakemore, and 2 more are mutual people.
Active
Kruidvat Real Estate UK Limited
Edith Shih, Scott John Blakemore, and 2 more are mutual people.
Active
As Watson (P&C UK) Ltd
Scott John Blakemore, Richard Fleming, and 2 more are mutual people.
Active
Merchant Retail Group Limited
Scott John Blakemore, Asim Ghosh, and 1 more are mutual people.
Active
The Perfume Shop Holdings Limited
Scott John Blakemore, Asim Ghosh, and 1 more are mutual people.
Active
Hutchison Whampoa (Europe) Limited
Edith Shih and Chun Fun Clemence Cheng are mutual people.
Active
Thamesport (London) Limited
Edith Shih and Christian Nicolas Roger Salbaing are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£2.18M
Decreased by £13.54M (-86%)
Turnover
Unreported
Same as previous period
Employees
141
Increased by 7 (+5%)
Total Assets
£401.27M
Decreased by £42.56M (-10%)
Total Liabilities
-£3.34M
Decreased by £1.24M (-27%)
Net Assets
£397.93M
Decreased by £41.32M (-9%)
Debt Ratio (%)
1%
Decreased by 0.2% (-19%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Aug 2025
Full Accounts Submitted
5 Months Ago on 1 Jul 2025
Mr Asim Ghosh Details Changed
8 Months Ago on 1 Apr 2025
Inspection Address Changed
10 Months Ago on 6 Feb 2025
Edith Shih Resigned
1 Year 3 Months Ago on 26 Aug 2024
Dominic Kai Ming Lai Resigned
1 Year 3 Months Ago on 26 Aug 2024
Ms Malina Man Lin Ngai Appointed
1 Year 3 Months Ago on 26 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 Aug 2024
Inspection Address Changed
1 Year 10 Months Ago on 18 Jan 2024
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 15 Aug 2025
Termination of appointment of Edith Shih as a director on 26 August 2024
Submitted on 9 Jul 2025
Full accounts made up to 28 December 2024
Submitted on 1 Jul 2025
Director's details changed for Mr Asim Ghosh on 1 April 2025
Submitted on 10 Apr 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
Submitted on 6 Feb 2025
Second filing of Confirmation Statement dated 8 August 2024
Submitted on 9 Sep 2024
Appointment of Ms Malina Man Lin Ngai as a director on 26 August 2024
Submitted on 6 Sep 2024
Termination of appointment of Dominic Kai Ming Lai as a director on 26 August 2024
Submitted on 6 Sep 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 22 Aug 2024
Full accounts made up to 30 December 2023
Submitted on 20 Aug 2024
Repayment History
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