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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-06 (in 11mo)

Last made up 2026-03-23

Watchouts

1 item

Cash

£3M

-39.1% vs 2024

Net assets

£14M

-47.7% vs 2024

Employees

604

+1.2% vs 2024

Profit before tax

-£769K

+71.2% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. LALEHAM HEALTH AND BEAUTY LIMITED 2014-01-23 → present
  2. LALEHAM HEALTHCARE LIMITED 1990-06-12 → 2014-01-23
  3. LALEHAM ENTERPRISES LIMITED RAYNER DE WOLFE 1984-01-20 → 1990-06-12
  4. LALEHAM PACKERS LIMITED 1970-12-16 → 1984-01-20

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £68,359,000£78,452,000
Operating profit -£1,343,000£488,000
Profit before tax -£2,672,000-£769,000
Net profit -£2,051,000-£658,000
Cash £4,900,000£2,982,000
Total assets less current liabilities £32,109,000£18,724,000
Net assets £27,151,000£14,202,000
Equity £27,151,000£14,202,000
Average employees 597604
Wages £19,637,000£21,191,000

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 2024-03-312025-03-31
Operating margin -2.0%0.6%
Net margin -3.0%-0.8%
Return on capital employed -4.2%2.6%
Current ratio 0.71x0.53x
Interest cover -0.93x0.35x

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 101
Reporting scope
Standalone (parent only)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Group structure

  1. LALEHAM HEALTH AND BEAUTY LIMITED · parent
    1. Design Plus (Holdings) Ltd 100% · UK

Significant events

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

People

6 active · 23 resigned

Name Role Appointed Born Nationality
HOUSTON, James Secretary 2022-06-21
BROMMER, Matthias Andreas Director 2025-09-23 Apr 1967 German
CRUICKSHANKS, Louise Director 2014-11-13 Dec 1970 British
DONOHOE, Lisa Director 2025-09-23 Jan 1988 Irish
FERNIHOUGH, Sarah Louise Director 2009-04-17 Apr 1973 British
HOUSTON, James Director 2022-06-21 Apr 1983 British
Show 23 resigned officers
Name Role Appointed Resigned
HARRISON, Giles Alastair Secretary 2009-04-17 2022-06-21
HILLIARD, Victor Robert Paul Secretary 1998-10-30 2004-12-14
SMITH, Derek Arthur Secretary 1998-10-30
WILLIAMS, Adrian Mark Secretary 2004-12-14 2009-04-17
CONLON, Kieran Director 2006-09-13 2007-06-29
COSTIGAN, Conor Francis Director 2004-12-14 2025-09-23
CRAWLEY, Mark Director 2003-07-28 2025-09-23
HARRISON, Giles Alastair Director 2009-04-17 2022-06-21
HILLIARD, Victor Robert Paul Director 1992-07-28 2010-10-01
MAPLEY, Eric Director 1992-07-28
MAPLEY, Geraldine Winifred Director 1992-07-28
MCEVOY, Redmond Director 2013-01-31 2025-09-23
MOGG, David Paul Director 1998-04-10
MURRAY, Kevin Director 2005-03-29 2006-06-30
O'CONNOR, Stephen Clifford Director 2004-12-14 2024-12-07
O'CONNOR, Timothy Paul Director 2008-03-14 2026-04-30
O'DONOVAN, Ian Director 2007-11-23 2013-01-31
SILLS, Brian Wilfred Director 1995-07-01 2005-08-09
SMITH, Derek Arthur Director 1998-10-30
TOMLINSON, John Director 2014-11-13 2016-11-17
TRELFORD, Aston Milburn Director 1999-06-01 2002-05-10
WILLIAMS, Adrian Mark Director 2004-12-14 2020-06-26
YOUNG, Ronald John Munro Director 2010-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Laleham Health & Beauty Solutions Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 201 total filings

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

  • 2026-01-23 MA Memorandum articles
  • 2026-01-23 RESOLUTIONS Resolution
Date Type Category Description
2026-05-06 TM01 officers Termination director company with name termination date PDF
2026-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-23 MA incorporation Memorandum articles
2026-01-23 RESOLUTIONS resolution Resolution
2026-01-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-03 AA accounts Accounts with accounts type full
2025-10-13 AA01 accounts Change account reference date company current shortened PDF
2025-10-06 AP01 officers Appoint person director company with name date PDF
2025-10-06 AP01 officers Appoint person director company with name date PDF
2025-10-06 TM01 officers Termination director company with name termination date PDF
2025-10-06 TM01 officers Termination director company with name termination date PDF
2025-10-06 TM01 officers Termination director company with name termination date PDF
2025-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-20 TM01 officers Termination director company with name termination date PDF
2024-12-11 AA accounts Accounts with accounts type full
2024-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-08 AA accounts Accounts with accounts type full
2023-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-24 AA accounts Accounts with accounts type full
2022-06-22 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
4

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 2025-03-31 vs 2024-03-31

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