SAVERS HEALTH AND BEAUTY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-28
Confirmation statement due
2026-09-12 (in 4mo)
Last made up 2025-08-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the Company should be able to operate within the level of its current cash reserves and group loans for a period of a least 12 months from the date of signing these financial statements. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 15 April 2025, after the reporting date but before the financial statements issuance, an interim dividend of £40.0m, for the 52 weeks ended 27 December 2025 was paid to the parent company AS Watson (Health & Beauty UK) Limited.”
- “On 20 May 2025 a loan extension was agreed to extend the existing credit agreement with AS Watson Group (HK) Limited from 15 June 2025 to 15 June 2030.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHIH, Edith | Secretary | 2000-09-04 | — | British |
| BLAKEMORE, Scott John | Director | 2022-05-11 | Dec 1968 | Australian |
| FLEMING, Richard Alexander | Director | 2015-10-01 | Nov 1971 | British |
| LAI, Dominic Kai Ming | Director | 2002-11-20 | Jul 1953 | Canadian |
| MACNAB, Peter William | Director | 2014-05-20 | Oct 1957 | British |
| NGAI, Malina Man Lin | Director | 2024-08-26 | Mar 1969 | Chinese |
| WINCHESTER, Douglas Alan | Director | 2020-07-07 | Oct 1964 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOKOE, David Edward | Secretary | 1998-04-02 | 2000-09-04 |
| TONKS, Suzanna Jane | Secretary | — | 1998-04-02 |
| ATKINSON, Anthony | Director | 1994-08-01 | 1998-02-12 |
| CASEY, Dennis | Director | 2000-09-04 | 2005-08-15 |
| CAVEN, Kevin David | Director | 1993-02-01 | 2005-09-16 |
| HEATON, Alan John | Director | 2009-02-01 | 2022-05-11 |
| INGHAM, Brian Philip | Director | 2000-09-04 | 2006-01-03 |
| KENDALL-SMITH, Michael Andrew | Director | 1999-04-02 | 2004-12-24 |
| KIRK, Richard Stanley | Director | 1999-04-09 | 2000-09-24 |
| MACNAB, Peter William | Director | 1998-07-01 | 2004-12-24 |
| PAGE, Neil Lloyd | Director | 2006-01-03 | 2008-06-20 |
| PARKER, Robert | Director | 2005-08-15 | 2007-03-30 |
| QUINN, Frank John | Director | — | 1992-11-01 |
| RANKIN, Yvonne Rose | Director | 2005-08-15 | 2006-08-31 |
| SCHREIBER, Jurgen | Director | 2006-01-03 | 2006-08-31 |
| SEIGAL, Jeremy Paul | Director | 2008-04-18 | 2012-01-31 |
| SMITH, Gillian Greig | Director | 2008-06-20 | 2015-10-01 |
| SO, Aloysius Martin Yirk Yu | Director | 2005-08-15 | 2008-05-01 |
| SUTHERLAND, Euan Angus | Director | 2006-08-31 | 2008-04-18 |
| TONKS, Richard Geoffrey | Director | — | 2002-10-31 |
| WADE, Ian Frances | Director | 2000-09-04 | 2006-12-11 |
| WAT, Joey Chui Yung | Director | 2012-01-31 | 2014-05-20 |
| WEBLEY, Ian Philip Carver | Director | 2000-09-04 | 2005-05-20 |
| YING, Kenneth Tze Man | Director | 2008-05-01 | 2009-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| As Watson (Health & Beauty Uk) Limited | Corporate entity | Shares 50–75%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 229 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-01 | AA | accounts | Accounts with accounts type full | |
| 2025-02-06 | AD02 | address | Change sail address company with old address new address | |
| 2024-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-03-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-18 | AD02 | address | Change sail address company with old address new address | |
| 2023-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-11 | AA | accounts | Accounts with accounts type full | |
| 2022-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-06 | AA | accounts | Accounts with accounts type full | |
| 2022-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-10 | AA | accounts | Accounts with accounts type full | |
| 2020-12-01 | CH01 | officers | Change person director company with change date | |
| 2020-10-01 | AA | accounts | Accounts with accounts type full | |
| 2020-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one