THE PERFUME SHOP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-28
Confirmation statement due
2027-04-06 (in 11mo)
Last made up 2026-03-23
Watchouts
None on the register
Cash
£71M
-19% vs 2023
Net assets
£34M
+10.7% vs 2023
Employees
—
Average over period
Profit before tax
£22M
+20.4% vs 2023
Name history
Renamed 1 time since incorporation
- THE PERFUME SHOP LIMITED 1992-07-13 → present
- GRAVITAS 1039 LIMITED 1992-03-23 → 1992-07-13
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-28
| Metric | Trend | 2023-12-30 | 2024-12-28 |
|---|---|---|---|
| Turnover | £302,404,000 | £320,364,000 | |
| Operating profit | £21,416,000 | £24,796,000 | |
| Profit before tax | £18,636,000 | £22,439,000 | |
| Net profit | £15,421,000 | £17,198,000 | |
| Cash | £87,061,000 | £70,526,000 | |
| Total assets less current liabilities | £105,460,000 | £57,960,000 | |
| Net assets | £30,337,000 | £33,597,000 | |
| Equity | — | — | |
| 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 | 2023-12-30 | 2024-12-28 |
|---|---|---|---|
| Operating margin | 7.1% | 7.7% | |
| Net margin | 5.1% | 5.4% | |
| Return on capital employed | 20.3% | 42.8% | |
| Current ratio | 1.02x | 0.76x | |
| Interest cover | 7.70x | 8.36x |
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 Company meets its day-to-day working capital requirements through its cash reserves and borrowings. Management are required to perform severe but plausible downside scenario. The directors have received assurance from the group company, AS Watson Holdings Limited that funding will continue to be made available. On that basis, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “On 26 February 2025, after the reporting date but before the financial statements issuance, the directors of the Company declared an interim dividend of £15.4m for the 52 weeks ended 27 December 2025. The dividend has been paid on 27 February 2025 to the sole member of the Company... As at 28 December 2024, group borrowings of £50.0m had a maturity date of 15 June 2025, post balance sheet date these group borrowings have been extended, maturing 15 June 2030 (see note 16).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHIH, Edith | Secretary | 2005-11-30 | — | British |
| BLAKEMORE, Scott John | Director | 2022-05-11 | Dec 1968 | Australian |
| DINES, Claire Nicole | Director | 2015-10-01 | Jul 1972 | British |
| FELLOWS, Michelle Karen | Director | 2004-04-01 | Jul 1968 | British |
| LAI, Dominic Kai Ming | Director | 2006-12-11 | Jul 1953 | Canadian |
| NGAI, Malina Man Lin | Director | 2024-08-26 | Mar 1969 | Chinese |
| SALBAING, Christian Nicolas Roger | Director | 2007-02-02 | Jan 1950 | French |
| SMITH, Gillian Greig | Director | 2006-12-11 | Jul 1966 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAISFORD, James Dominic | Secretary | 1993-08-02 | 1999-06-01 |
| JONES, Michael John | Secretary | 1992-11-23 | 1993-08-02 |
| JOYCE, Timothy John | Secretary | 1992-05-15 | 1992-11-23 |
| LAMONT, Christopher | Secretary | 1999-06-01 | 2005-11-30 |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-03-23 | 1992-05-15 |
| DENTON, Charles Richard | Director | 1999-04-01 | 2007-11-02 |
| GAISFORD, James Dominic | Director | 1993-08-02 | 1999-06-01 |
| HEATON, Alan John | Director | 2009-02-01 | 2022-05-11 |
| JACKSON, Nigel Spencer | Director | 1992-03-23 | 1992-05-15 |
| JOHNS, Michael Stephen Mackelcan | Nominee Director | 1992-03-23 | 1992-07-06 |
| JONES, Michael John | Director | 1992-05-15 | 1993-08-02 |
| LAMONT, Christopher | Director | 1995-05-09 | 2006-07-07 |
| NEWTON, Philip | Director | 1993-06-28 | 2006-05-31 |
| SEIGAL, Jeremy Paul | Director | 1992-09-16 | 2012-01-31 |
| SO, Aloysius Martin Yirk Yu | Director | 2005-11-30 | 2008-05-01 |
| TONKS, Joanne Elaine | Director | 2001-02-01 | 2014-11-03 |
| WADE, Ian Frances | Director | 2005-11-30 | 2006-12-11 |
| WADELEY, Melanie Jane | Director | 1998-10-01 | 2007-02-22 |
| WALLIS, David William | Director | 1992-05-15 | 1998-12-31 |
| WITVOET, Hughes Bernard Emmanuel | Director | 2006-07-07 | 2007-02-02 |
| YING, Kenneth Tze Man | Director | 2008-05-01 | 2009-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Perfume Shop Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2024-07-15 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-18 | AD02 | address | Change sail address company with old address new address | |
| 2023-07-10 | AA | accounts | Accounts with accounts type full | |
| 2023-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-04 | 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 | |
| 2022-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-01 | AA | accounts | Accounts with accounts type full | |
| 2021-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-12 | AA | accounts | Accounts with accounts type full | |
| 2020-03-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-10-05 | AA | accounts | Accounts with accounts type full |
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
FY2023 → FY2024 · period ending 2024-12-28 vs 2023-12-30
-
Turnover
+5.9%
£302,404,000 £320,364,000
-
Cash
-19%
£87,061,000 £70,526,000
-
Net assets
+10.7%
£30,337,000 £33,597,000
-
Employees
—
Not reported
-
Operating profit
+15.8%
£21,416,000 £24,796,000
-
Profit before tax
+20.4%
£18,636,000 £22,439,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers