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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£74M

-21.7% vs 2024

Employees

Average over period

Profit before tax

-£18M

-138.7% vs 2024

Name history

Renamed 5 times since incorporation

  1. COTY UK LIMITED 2007-01-10 → present
  2. LCI COSMETICS INTERNATIONAL (UK) LIMITED 2005-08-05 → 2007-01-10
  3. UNILEVER COSMETICS INTERNATIONAL (UK) LIMITED 2001-01-02 → 2005-08-05
  4. CALVIN KLEIN COSMETICS (UK) LIMITED 1991-01-01 → 2001-01-02
  5. THAMES HONEYCOMB PRODUCTS LIMITED 1977-12-31 → 1991-01-01
  6. CHADWICK LUNT & COMPANY LIMITED 1935-03-19 → 1977-12-31

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover
Operating profit
Profit before tax £45,266,000-£17,530,000
Net profit £47,650,000-£13,187,000
Cash
Total assets less current liabilities -£60,670,000-£73,857,000
Net assets -£60,670,000-£73,857,000
Equity -£60,670,000-£73,857,000
Average employees
Wages

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 2024-06-302025-06-30
Current ratio 0.02x0.03x

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
UHY Hacker Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having regard to the above and having sought and received confirmation in terms of group structure and ongoing continuity of support from Coty Inc., the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of at least 12 months from the approval of the financial statements. In considering all the above, the directors continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. COTY UK LIMITED · parent
    1. Coty Australia Holdings Pty Ltd 100% · Australia
    2. Coty Australia Legacy Pty Ltd 100% · Australia
    3. HFC Prestige International Australia Pty Ltd 100% · Australia
    4. Coty Australia Pty Limited 100% · Australia
    5. Gresham Cosmetics Pty Ltd 100% · Australia
    6. Coty UK&I Ltd 100% · England
    7. HFC Prestige Manufacturing UK Ltd 100% · England
    8. Coty Manufacturing UK Ltd 100% · England
    9. Coty UK&I Ltd Irish Branch 100% · Ireland

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

People

3 active · 33 resigned

Name Role Appointed Born Nationality
HOSENBOKUS, Massoomi Secretary 2023-04-27
HOSENBOKUS, Massoomi Director 2023-04-27 Dec 1981 British
SWAMINATHAN, Vengadan Director 2025-05-06 Nov 1977 British
Show 33 resigned officers
Name Role Appointed Resigned
BIGMORE, Tracey Anne Secretary 2003-07-14 2005-07-08
COUTTS, Cheryl Jane Secretary 1997-08-01 2001-09-21
GODDEN, Peter Jeffrey Secretary 2005-07-08 2006-12-29
MACAULAY, Barbara Scott Secretary 2000-10-19 2005-07-08
PATRICK, Fraser Malcolm Secretary 2019-09-17 2023-04-27
RIVETT, Michael John Edward Secretary 1995-06-29
WAKEFIELD, Barry John Secretary 1995-06-30 1997-09-30
WALTERS, Emma Secretary 2006-12-29 2019-09-17
ALLAN, David Gordon Larwood Director 2011-03-31 2014-07-22
BLANC, Christophe Bernard Franck Director 2003-05-12 2006-04-28
BONSON, Lynne Marie Director 2000-08-01
CRAWFORD, Alison Director 2017-05-23 2019-02-08
DART, Hilary Director 2000-02-01 2001-03-06
DAY, Alison Claire Director 2024-01-03 2025-05-16
DELSING, Kimberley Ann Director 1994-10-26
FABIAN, Susan Mary Director 1994-10-14 1996-04-24
FOWLER, Frederick Director 2019-06-28 2024-10-01
GODDEN, Peter Jeffrey Director 2006-12-14 2017-09-04
LEONARD, Harry Director 2000-02-01
MANCUSO, Paulanne Director 2002-12-30
MCKENZIE, Douglas Director 2000-02-01 2000-06-23
PATRICK, Fraser Malcolm Director 2019-09-17 2023-04-27
PROUDLOCK, Geoffrey Stuart Director 2000-08-01 2005-07-08
RIDDICK, Brian Robert Director 2011-03-31 2016-09-30
SAMUEL, Michael John, Mr. Director 2004-05-03 2005-07-08
SCHMIDT, Gary Bruce Director 1994-01-27
SHAEFER, Peter Director 2005-07-08 2007-01-02
SMYTH, Shelley Ann Director 2000-08-01 2004-05-03
SMYTH, Shelley Ann Director 1996-07-15 2000-02-01
SWAMINATHAN, Vengadan Director 2019-02-08 2019-06-28
TOWNSEND, Teresa Anna Director 2001-04-01 2003-04-30
WALTERS, Emma Morag Dorothy Director 2016-11-07 2019-09-17
WIELAARD, Elizabeth Jane Director 2006-12-22 2011-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Coty Inc Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 204 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-01-10 RESOLUTIONS Resolution
  • 2023-11-17 RESOLUTIONS Resolution
Date Type Category Description
2026-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-28 AA accounts Accounts with accounts type full
2025-10-07 RP01SH01 miscellaneous Legacy PDF
2025-05-16 TM01 officers Termination director company with name termination date PDF
2025-05-06 AP01 officers Appoint person director company with name date PDF
2025-01-20 AA accounts Accounts with accounts type full
2025-01-16 SH01 capital Capital allotment shares
2025-01-06 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-02 TM01 officers Termination director company with name termination date PDF
2024-01-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-10 RESOLUTIONS resolution Resolution
2024-01-05 AP01 officers Appoint person director company with name date PDF
2023-11-17 SH19 capital Capital statement capital company with date currency figure
2023-11-17 SH20 capital Legacy
2023-11-17 CAP-SS insolvency Legacy
2023-11-17 RESOLUTIONS resolution Resolution
2023-11-10 AA accounts Accounts with accounts type full
2023-05-05 MR04 mortgage Mortgage satisfy charge full PDF
2023-05-02 TM01 officers Termination director company with name termination date PDF
2023-05-02 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page