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Revolution Beauty Group Plc

Revolution Beauty Group Plc is an active company incorporated on 7 November 2018 with the registered office located in London, City of London. Revolution Beauty Group Plc was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11666025
Public limited company
Age
6 years
Incorporated 7 November 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 6 November 2024 (12 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (16 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 29 Feb ⟶ 28 Feb 2025 (1 year)
Accounts type is Group
Next accounts for period 28 February 2026
Due by 31 August 2026 (10 months remaining)
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Contact Update Details
Address
201 Temple Chambers 3-7 Temple Avenue
London, Greater London
England
EC4Y 0DT
England
Address changed on 3 Jul 2023 (2 years 4 months ago)
Previous address was C/O Revolution Beauty Holdings Ltd 2-3 Sheet Glass Road Cullet Drive Queenborough ME11 5JS United Kingdom
Telephone
0330 1110032
Email
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Alistair Kenneth McGeorge
Director • None • British • Lives in UK • Born in May 1959
Colin Glen Henry
Director • Non-Executive Director • British • Lives in UK • Born in Jan 1965
Erin Aileen Brookes
Director • Canadian • Lives in UK • Born in Jun 1978
Peter John Hallett
Director • None • British • Lives in UK • Born in Nov 1957
Neil James Catto
Director • None • British • Lives in England • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Revolution Beauty UK Holdco Limited
Neil James Catto, Lauren Elizabeth Brindley, and 1 more are mutual people.
Active
Revolution Beauty Holdings Ltd
Neil James Catto and Lauren Elizabeth Brindley are mutual people.
Active
Revolution Beauty Limited
Neil James Catto and Lauren Elizabeth Brindley are mutual people.
Active
Revolution Beauty QB Limited
Neil James Catto and Lauren Elizabeth Brindley are mutual people.
Active
Revolution Beauty Nominees Ltd
Neil James Catto and Lauren Elizabeth Brindley are mutual people.
Active
Finsbury Food Group Limited
One Advisory Limited is a mutual person.
Active
Fletchers Bakeries Limited
One Advisory Limited is a mutual person.
Active
Norman Broadbent Plc
One Advisory Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£5.69M
Decreased by £2.95M (-34%)
Turnover
£142.58M
Decreased by £48.71M (-25%)
Employees
335
Decreased by 12 (-3%)
Total Assets
£81.01M
Decreased by £38.04M (-32%)
Total Liabilities
-£98.07M
Decreased by £20.8M (-17%)
Net Assets
-£17.06M
Decreased by £17.24M (-9685%)
Debt Ratio (%)
121%
Increased by 21.21% (+21%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
28 Days Ago on 6 Oct 2025
Rachel May Horsefield Resigned
1 Month Ago on 29 Sep 2025
New Charge Registered
1 Month Ago on 22 Sep 2025
Mr Thomas Donald Allsworth Appointed
2 Months Ago on 26 Aug 2025
Colin Glen Henry Resigned
2 Months Ago on 26 Aug 2025
Erin Aileen Brookes Resigned
5 Months Ago on 5 Jun 2025
Peter John Hallett Resigned
5 Months Ago on 5 Jun 2025
Lauren Elizabeth Brindley Resigned
5 Months Ago on 31 May 2025
Mr Iain Mcdonald Appointed
5 Months Ago on 30 May 2025
Mr Neil James Catto Details Changed
9 Months Ago on 31 Jan 2025
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 22 October 2025
Submitted on 30 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Group of companies' accounts made up to 28 February 2025
Submitted on 6 Oct 2025
Termination of appointment of Rachel May Horsefield as a director on 29 September 2025
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 15 September 2025
Submitted on 25 Sep 2025
Registration of charge 116660250006, created on 22 September 2025
Submitted on 23 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Colin Glen Henry as a director on 26 August 2025
Submitted on 3 Sep 2025
Appointment of Mr Thomas Donald Allsworth as a director on 26 August 2025
Submitted on 3 Sep 2025
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Repayment History
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