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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-26 (in 5mo)

Last made up 2025-10-12

Watchouts

None on the register

Cash

£347K

-95.7% vs 2023

Net assets

£2M

-42.7% vs 2023

Employees

17

0% vs 2023

Profit before tax

£941K

-43.3% vs 2023

Name history

Renamed 1 time since incorporation

  1. HERBALIFE (U.K.) LIMITED 1983-07-15 → present
  2. LEGIBUS 315 LIMITED 1983-03-28 → 1983-07-15

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £58,446,400£64,563,843
Operating profit £1,485,980£485,513
Profit before tax £1,658,367£940,741
Net profit £1,263,030£680,946
Cash £8,072,733£346,500
Total assets less current liabilities £3,478,181£1,995,489
Net assets £3,471,970£1,990,946
Equity £3,471,970£1,990,946
Average employees 1717
Wages £780,747£827,808

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 2023-12-312024-12-31
Operating margin 2.5%0.8%
Net margin 2.2%1.1%
Return on capital employed 42.7%24.3%
Gearing (liabilities / total assets) 78.0%87.7%
Current ratio 1.28x1.14x
Interest cover 5106.46x56.73x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis, as management believe that the company has the financial resources to continue to settle its debts as they fall due for the foreseeable future as stated in the strategic report. Based on the cash forecast and existing cash management agreement directors have concluded that the company has sufficient financial resources to be considered a going concern and to provide support to Herbalife Europe Limited (a direct subsidiary) for a period of 12 months from the date of the financial statements.”

Group structure

  1. HERBALIFE (U.K.) LIMITED · parent
    1. Herbalife Europe Limited 100% · United Kingdom · Administrative Services
    2. Herbalife International, S.A. 1% · Portugal · Nutrition Product Sales
    3. Herbalife International Espana, S.A. 0.09% · Spain · Nutrition Product Sales
    4. Herbalife International France, S.A. 0.01% · France · Nutrition Product Sales

Significant events

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

People

4 active · 17 resigned

Name Role Appointed Born Nationality
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-10-01
RICHART-PINTOR, Xavier Director 2020-09-16 Sep 1967 Spanish
SEGAL, James Adam Director 2020-09-16 Mar 1970 British
WONG LU YAN, Margaret Director 2024-11-18 Oct 1974 British
Show 17 resigned officers
Name Role Appointed Resigned
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1991-10-12 2009-10-01
BARTLETT, Martin James Director 2009-07-28 2020-09-16
CHACHRA, Rashmi Director 2019-05-30 2020-06-12
GOUDIS, Richard Paul Director 2004-08-31 2019-05-30
HOBBY, Richard Evan Director 2016-09-16
HUGHES, Mark Reynolds Director 1994-02-10
KAMBANAROS, Paul Director 2016-09-16 2024-11-01
KANE, Brian Lund, Dr Director 2004-01-13 2004-03-31
KANE, Brian Lund Director 2002-12-18 2004-01-13
LOWE, William Douglas Director 2004-05-03 2004-08-31
MORSE, Frank Patrick Director 2002-02-20 2002-10-31
PAIR, Christopher Director 1994-02-10 2001-10-19
PROBERT, Gregory Lee Director 2004-05-03 2007-08-20
PURDY, John Baxter Director 2002-12-18 2004-01-13
ROBERTS, David Wynne Director 2007-08-24 2009-07-28
SPIERS, Neil Director 2007-08-24 2019-05-30
THOMANN, Christophe Director 2002-02-20 2003-05-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Herbalife Ltd. Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 251 total filings

Date Type Category Description
2026-05-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-05-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-21 CH01 officers Change person director company with change date PDF
2025-10-13 CH01 officers Change person director company with change date PDF
2025-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-13 CH01 officers Change person director company with change date PDF
2025-10-13 CH01 officers Change person director company with change date PDF
2025-10-13 AD01 address Change registered office address company with date old address new address PDF
2025-10-03 AA accounts Accounts with accounts type full
2024-11-20 AP01 officers Appoint person director company with name date PDF
2024-11-19 TM01 officers Termination director company with name termination date PDF
2024-10-18 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-18 AA accounts Accounts with accounts type full
2024-04-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-17 CS01 confirmation-statement Confirmation statement with no updates

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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