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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2025-02-28

Confirmation statement due

2026-08-28 (in 3mo)

Last made up 2025-08-14

Watchouts

None on the register

Cash

£6M

-27.5% vs 2024

Net assets

£34M

+6.5% vs 2024

Employees

116

0% vs 2024

Profit before tax

£5M

+0.5% vs 2024

Accounts

2-year trend · latest reflected 2025-02-28

Metric Trend 2024-02-282025-02-28
Turnover £41,559,000£40,591,000
Operating profit £4,461,000£3,894,000
Profit before tax £4,861,000£4,886,000
Net profit £3,600,000£3,725,000
Cash £7,948,000£5,760,000
Total assets less current liabilities £31,507,000£33,525,000
Net assets £31,570,000£33,634,000
Equity £31,570,000£33,634,000
Average employees 116116
Wages £6,160,000£6,231,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-02-282025-02-28
Operating margin 10.7%9.6%
Net margin 8.7%9.2%
Return on capital employed 14.2%11.6%
Gearing (liabilities / total assets) 18.0%17.1%
Current ratio 4.80x5.07x
Interest cover 39.48x63.84x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors, having made their own assessment of the company's financial position have a reasonable expectation that the company has adequate financial resources to continue to operate for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”

Group structure

  1. MENTHOLATUM COMPANY LIMITED(THE) · parent
    1. Mentholatum (Overseas) Limited 100% · England · Holding company
    2. Mentholatum South Africa (Pty) Limited 100% · South Africa · OTC Pharmaceuticals
    3. A.J. North (Pty) Limited 100% · South Africa · Manufacturing
    4. The Mentholatum Company (Ireland) Limited 100% · Ireland · Manufacturing

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 16 resigned

Name Role Appointed Born Nationality
MCCOLGAN, Linda Anne Secretary 2018-09-01
HOSSENLOPP, Steve Director 2012-11-30 Jan 1965 American
IZON, Michael Trevor Director 2021-08-18 Jun 1968 British
LAWLOR, Andrew John Director 2024-09-01 Jan 1981 South African
MCCOLGAN, Linda Anne Director 2018-09-01 Jun 1972 Scottish
MISZTAK, Maciej Adam Director 2016-08-22 Apr 1972 Polish
SAITO, Masaya Director 2018-10-15 Nov 1963 Japanese
Show 16 resigned officers
Name Role Appointed Resigned
HOSSENLOPP, Steve Secretary 2017-10-31 2018-09-01
OGLESBY, Howard Secretary 1995-03-31
SMART, Douglas John Secretary 1995-03-31 2017-10-31
BROWN, Colin Martin Director 2017-10-31 2020-12-14
CHAN, Francis Wai Pok Director 2012-11-30
CRANDALL, Robert Mason Director 1993-06-16
GORNY, Bronislaw Waclaw Mackie Director 2012-02-06 2015-09-01
GORNY, Bronislaw Waclaw Mackie Director 1991-11-04 2007-07-31
HENDERSON, Kenneth Murray Director 1992-02-28
INGHAM, James Warren Director 2010-08-06
OGLESBY, Howard Director 1995-03-31
SMART, Douglas John Director 1994-11-29 2017-10-31
TASKER, Andrew Paul Director 2007-07-31 2012-01-31
YATEMAN, Robert William Director 2015-03-02 2024-08-31
YOSHIDA, Akiyoshi Director 1999-11-04 2018-06-25
YOSHIDA, Masashi Director 1993-06-16 1999-11-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Mentholatum Company Inc Corporate entity Shares 75–100%, Voting 75–100% 2021-08-18 Active
Mr Robert William Yateman Individual Significant influence 2016-05-31 Ceased 2021-08-18
Mr Douglas John Smart Individual Significant influence 2016-05-31 Ceased 2017-10-31

Filing timeline

Last 20 of 161 total filings

Date Type Category Description
2026-03-23 CH01 officers Change person director company with change date PDF
2025-10-24 AA accounts Accounts with accounts type full
2025-08-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-25 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-19 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-02 AP01 officers Appoint person director company with name date PDF
2024-09-02 TM01 officers Termination director company with name termination date PDF
2024-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-21 AA accounts Accounts with accounts type full
2023-09-25 AD01 address Change registered office address company with date old address new address PDF
2023-08-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-15 AA accounts Accounts with accounts type full
2022-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-08 MA incorporation Memorandum articles
2022-08-08 RESOLUTIONS resolution Resolution
2022-08-05 AA accounts Accounts with accounts type full
2021-08-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-08-20 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-08-19 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-02-28 vs 2024-02-28

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page