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Rituals Cosmetics UK Limited

Rituals Cosmetics UK Limited is an active company incorporated on 28 November 2007 with the registered office located in London, Greater London. Rituals Cosmetics UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06439107
Private limited company
Age
18 years
Incorporated 28 November 2007
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 28 November 2024 (1 year ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (5 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (24 days remaining)
Address
Strand Bridge House 2nd Floor
138-142 Strand
London
WC2R 1HH
United Kingdom
Address changed on 13 Jan 2023 (2 years 10 months ago)
Previous address was Strand Bridge House 2nd Floor 138-142 Strand London WC2R 1QA United Kingdom
Telephone
02072403434
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Coo • French • Lives in Netherlands • Born in Feb 1977
Director • Dutch • Lives in Netherlands • Born in Dec 1977
Director • Dutch • Lives in Netherlands • Born in Apr 1972
Director • Dutch • Lives in Netherlands • Born in Aug 1964
Mr Raymond Bernardus Hubertus Maria Cloosterman
PSC • Dutch • Lives in Netherlands • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£2.91M
Decreased by £8.67M (-75%)
Turnover
£82.18M
Increased by £23.95M (+41%)
Employees
593
Increased by 161 (+37%)
Total Assets
£28.65M
Increased by £2.45M (+9%)
Total Liabilities
-£23.6M
Increased by £909K (+4%)
Net Assets
£5.05M
Increased by £1.54M (+44%)
Debt Ratio (%)
82%
Decreased by 4.22% (-5%)
Latest Activity
Confirmation Submitted
1 Year Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Sep 2024
Confirmation Submitted
2 Years Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Oct 2023
Anita Anna Berendina Arts Resigned
2 Years 3 Months Ago on 1 Sep 2023
Roxburgh Milkins Legal Llp Resigned
2 Years 8 Months Ago on 29 Mar 2023
Jenny Diana De Vries Details Changed
2 Years 9 Months Ago on 6 Mar 2023
Marcel Johannes Bernardus Van Groningen Resigned
2 Years 9 Months Ago on 13 Feb 2023
Mrs Anita Anna Berendina Arts Appointed
2 Years 11 Months Ago on 1 Jan 2023
Mr Gregory Marcel Jean Bruyer Appointed
2 Years 11 Months Ago on 1 Jan 2023
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Documents
Resolutions
Submitted on 30 Dec 2024
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 28 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Termination of appointment of Anita Anna Berendina Arts as a director on 1 September 2023
Submitted on 15 Sep 2023
Termination of appointment of Roxburgh Milkins Legal Llp as a secretary on 29 March 2023
Submitted on 11 Apr 2023
Director's details changed for Jenny Diana De Vries on 6 March 2023
Submitted on 6 Mar 2023
Appointment of Mrs Anita Anna Berendina Arts as a director on 1 January 2023
Submitted on 24 Feb 2023
Repayment History
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