UK Companies House feature
PENHALIGON'S LIMITED
Profile
- Company number
- 02110619
- Status
- Active
- Incorporation
- 1987-03-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 47750
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements for Penhaligon's Limited have been prepared on a going concern basis. The directors have assessed the appropriateness of the going concern basis of accounting when preparing the financial statements and, in accordance with accounting standards and guidance from the Financial Reporting Council ("FRC").”
Subsidiaries
- Penhaligon's Taiwan · 100% held · Taiwan · Sale of finished goods through its own leased shops
- Penhaligon's Singapore (Pte) Ltd · 100% held · Singapore · Sale of finished goods through its own leased shops
- Puig (Macau) Ltd · 96% held · Macau · Sale of finished goods through its own leased shops
- Puig (Hong Kong) Ltd · 100% held · Hong Kong · Sale of finished goods through its own leased shops
Significant events
- “Subsequent to the reporting date, the company initiated a plan to dispose of its wholly owned subsidiary in Singapore, which operates retail shops selling finished goods. The disposal is expected to be completed in 2025 and forms part of a broader strategic initiative to streamline the group structure by consolidating overseas subsidiaries. As of 31 December 2024, the transaction was still under negotiation and therefore, the investment has not been classified as held for sale. No adjustments have been made to these financial statements as a result of this planned transaction.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BACH KUTSCHRUETTER, Javier | Director | 2022-10-03 | Jul 1969 | Spanish |
| GONZALEZ AYESTA, Pablo | Director | 2022-10-03 | Sep 1966 | Spanish |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUGHTON, Jocelyn Moira | Secretary | 1995-08-14 | 1999-06-21 |
| BRAVARD, Laurent | Secretary | 2005-09-19 | 2010-12-13 |
| KEMP, Rosemary | Secretary | 1999-12-01 | 2002-02-08 |
| PICKLES, Sheila Maureen | Secretary | — | 1995-08-14 |
| SPIEKMAN, Marlies | Secretary | 2003-03-31 | 2005-09-19 |
| WONG, Charlie | Secretary | 2002-02-08 | 2003-03-31 |
| JHEEVA SUBRAMANIAN | Corporate Secretary | 2010-12-13 | 2011-03-31 |
| ALBESA MUNIESA, Jose Manuel | Director | 2021-07-27 | 2022-10-03 |
| BLOCK, Brian | Director | 2005-09-19 | 2008-02-25 |
| BOUGHTON, Jocelyn Moira | Director | 1997-03-26 | 2004-11-19 |
| CANNON, Hazel Jennifer | Director | 1996-04-02 | 1997-05-31 |
| CLERO, Remi | Director | 2005-09-19 | 2009-10-26 |
| COOK, Sarah Jane | Director | 2008-09-20 | 2008-09-20 |
| DEVAS, Molly | Director | 2002-10-28 | 2004-02-10 |
| FEARNLEY, Alan | Director | 2005-04-04 | 2005-09-19 |
| FOX, Saul Aaron | Director | 2003-03-26 | 2011-03-31 |
| GERBER, William Kenton | Director | — | 1997-03-26 |
| GERSCH, Seth Jonathan | Director | 2008-02-25 | 2011-03-31 |
| GILMAN, Kenneth Bruce | Director | — | 1997-03-26 |
| GRIFFITHS, Alan | Director | — | 1995-01-31 |
| KEDGE, Peter | Director | 1997-10-01 | 1999-01-06 |
| KEMP, Rosemary | Director | 1999-12-01 | 2002-02-08 |
| LYONS, Timothy Bernard | Director | — | 1997-03-26 |
| MANSON, William Glynn | Director | 1997-03-26 | 1999-10-22 |
| MILLER, Duncan Scott | Director | 2010-02-01 | 2012-06-08 |
| NIELSEN, Robert | Director | 2002-02-08 | 2005-10-03 |
| PATTERSON, Lance Alan | Director | 2016-01-13 | 2022-09-29 |
| PICKLES, Sheila Maureen | Director | — | 1999-01-06 |
| PUIG ROCHA, Manuel | Director | 2016-01-13 | 2021-07-27 |
| ROTHERAM, Sarah Jane | Director | 2008-09-20 | 2014-06-16 |
| RUDDOCK, Ian Edwin | Director | 1997-03-26 | 1999-01-06 |
| SARGENT, Barbara | Director | 1995-02-01 | 1995-07-28 |
| SILVERSTEIN, Stanley Parker | Director | 1999-12-01 | 2002-02-08 |
| SPIEKMAN, Marlies | Director | 2003-03-31 | 2005-09-19 |
| STEWART, Michelle Elizabeth | Director | 1997-10-01 | 2002-10-09 |
| SUBRAMANIAN, Jheeva | Director | 2011-03-31 | 2016-01-13 |
| THACKER, Troy | Director | 2002-10-25 | 2005-10-03 |
| TRIAS HAULT, Ingrid | Director | 2016-01-13 | 2022-10-03 |
| WONG, Charlie | Director | 2002-07-22 | 2003-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Puig Brands, S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-05-03 | Active |
Filing timeline
Last 20 of 301 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-10 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-07-18 | AA | accounts | accounts with accounts type full |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-05 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-27 | AAMD | accounts | accounts amended with accounts type full |
| 2023-09-23 | AA | accounts | accounts with accounts type full |
| 2023-08-02 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-08-02 | SH20 | capital | legacy |
| 2023-08-02 | CAP-SS | insolvency | legacy |
| 2023-08-02 | RESOLUTIONS | resolution | resolution |
| 2022-10-10 | AP01 | officers | appoint person director company with name date |
| 2022-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | TM01 | officers | termination director company with name termination date |
| 2022-10-07 | TM01 | officers | termination director company with name termination date |
| 2022-10-07 | AP01 | officers | appoint person director company with name date |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.