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Clarins UK Distribution Limited

Clarins UK Distribution Limited is an active company incorporated on 12 September 2019 with the registered office located in London, Greater London. Clarins UK Distribution Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12204060
Private limited company
Age
6 years
Incorporated 12 September 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 September 2025 (2 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Cavendish Place
London
W1G 9DN
United Kingdom
Same address since incorporation
Telephone
01279 774215
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in UK • Born in Sep 1964
Clarins (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clarins (U.K.) Limited
Anne Lewis and Shoyabe Dilaver Master are mutual people.
Active
Cosmetic, Toiletry & Perfumery Foundation
Anne Lewis is a mutual person.
Active
Talza Limited
Anne Lewis and Shoyabe Dilaver Master are mutual people.
Liquidation
Parini Limited
Anne Lewis and Shoyabe Dilaver Master are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£413K
Increased by £280K (+211%)
Turnover
£10.23M
Increased by £75K (+1%)
Employees
65
Increased by 3 (+5%)
Total Assets
£7.53M
Decreased by £461K (-6%)
Total Liabilities
-£5.94M
Decreased by £688K (-10%)
Net Assets
£1.59M
Increased by £227K (+17%)
Debt Ratio (%)
79%
Decreased by 4.06% (-5%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Sep 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
Mr Shoyabe Dilaver Master Appointed
2 Years 2 Months Ago on 24 Aug 2023
Alison Mary Surridge Resigned
2 Years 3 Months Ago on 18 Aug 2023
Anne Lewis Details Changed
6 Years Ago on 12 Sep 2019
Mrs Deborah Ann Lewis Details Changed
6 Years Ago on 12 Sep 2019
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 11 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Director's details changed for Anne Lewis on 12 September 2019
Submitted on 15 Oct 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 11 Sep 2024
Director's details changed for Mrs Deborah Ann Lewis on 12 September 2019
Submitted on 6 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Jul 2024
Repayment History
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