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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-31 (in 7mo)

Last made up 2025-12-17

Watchouts

1 item

Cash

£4K

-98.3% vs 2024

Net assets

£60M

+620.9% vs 2024

Employees

Average over period

Profit before tax

£50M

+3,005.1% vs 2024

Watchouts

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

Name history

Renamed 7 times since incorporation — the current trading name was adopted 2025-10-09

  1. OURVITA HEALTH & BEAUTY SOLUTIONS LIMITED 2025-10-09 → present
  2. DCC HEALTH & BEAUTY SOLUTIONS LIMITED 2007-06-04 → 2025-10-09
  3. DCC NUTRACEUTICALS LIMITED 2003-09-18 → 2007-06-04
  4. DCC NUTRACEUTICALS PROCESSING LIMITED 2001-12-27 → 2003-09-18
  5. PRIMACY HEALTHCARE LIMITED 2000-01-06 → 2001-12-27
  6. T & C HEALTHCARE LIMITED 1999-05-27 → 2000-01-06
  7. MAGNUM GROUP LIMITED 1995-07-25 → 1999-05-27
  8. LAWGRA (NO.279) LIMITED 1994-12-23 → 1995-07-25

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £318,000£318,000
Operating profit £241,000£241,000
Profit before tax -£1,710,000£49,677,000
Net profit -£1,299,000£50,067,000
Cash £242,000£4,000
Total assets less current liabilities £8,349,000£60,023,000
Net assets £8,322,000£59,996,000
Equity £8,322,000£59,996,000
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 2024-03-312025-03-31
Operating margin 75.8%75.8%
Net margin -408.5%15744.3%
Return on capital employed 2.9%0.4%
Current ratio 0.04x0.06x
Interest cover 0.12x0.13x

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 102
Reporting scope
Standalone (parent only)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have assessed the Company's operations at the reporting date and at date of approval of the financial statements. This assessment encompassed a detailed review of the future outlook of the Company and a letter of support from fellow group undertakings which demonstrate that the Company should have adequate resources to continue operating for at least the 12 months from date of approval of the financial statements. Accordingly, the directors consider it appropriate that the Company prepares its financial statements on a going concern basis.”

Group structure

  1. OURVITA HEALTH & BEAUTY SOLUTIONS LIMITED · parent
    1. Thompson & Capper Ltd 1% · England and Wales
    2. Laleham Health & Beauty Ltd 1% · England and Wales
    3. DCC Health & Beauty Solutions US Limited 1% · USA

Significant events

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

People

4 active · 26 resigned

Name Role Appointed Born Nationality
LEAY, Karen Michelle Secretary 2003-02-26 British
BROMMER, Matthias Andreas Director 2025-09-23 Apr 1967 German
DONOHOE, Lisa Director 2025-09-23 Jan 1988 Irish
LEAY, Karen Michelle Director 2024-06-24 Feb 1972 British
Show 26 resigned officers
Name Role Appointed Resigned
COLE, David Robert Secretary 1996-01-17 1999-03-25
KEENAN, Patrick Finbarr Secretary 1999-04-03 2000-09-29
O'CONNOR, Stephen Clifford Secretary 2000-09-29 2003-02-26
O'KEEFFE, Colman Secretary 1999-03-25 1999-04-05
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 1994-12-23 1996-04-01
CARTER, Douglas Raymond Director 1995-02-17 1999-03-25
COLE, David Robert Director 1995-02-17 1999-03-25
CONLON, Keiran Director 2006-09-13 2007-06-29
COSTIGAN, Conor Francis Director 2002-06-13 2025-09-23
COSTIGAN, Conor Director 1999-03-25 2000-09-14
ENNIS, Niall David Director 2002-06-13 2003-08-07
GODFREY, Richard Stuart Director 2000-09-29 2002-05-31
HILLIARD, Victor Robert Paul Director 2004-12-14 2012-05-11
KEENAN, Patrick Finbarr Director 1999-04-03 2000-09-29
MCEVOY, Redmond Director 2013-02-14 2025-09-23
MURRAY, Kevin Director 2005-03-24 2006-06-30
O'CONNOR, Stephen Clifford Director 2000-09-29 2025-09-23
O'CONNOR, Timothy Paul Director 2008-03-14 2026-04-30
O'DONOVAN, Ian Director 2008-01-02 2013-01-23
O'KEEFFE, Colman Director 1999-03-25 2002-06-13
OUIN, Charles Nigel Director 1994-12-23 1995-02-17
SEYMOUR, Richard John Henry Director 1995-02-17 1999-03-25
THOMPSON, Rachell Mary Director 2005-04-15 2011-06-30
WILLIAMS, Adrian Mark Director 2008-03-14 2024-06-24
WITHERIDGE, Reginald Laurence Kenneth Director 2003-04-24 2024-06-30
WITHERIDGE, Reginald Laurence Kenneth Director 1995-02-12 1999-03-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ourvita Healthcare Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 156 total filings

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

  • 2025-10-09 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-05-12 TM01 officers Termination director company with name termination date PDF
2026-01-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-11-04 AA01 accounts Change account reference date company current shortened PDF
2025-10-09 CERTNM change-of-name Certificate change of name company 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
2025-08-06 AA accounts Accounts with accounts type full
2024-12-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-08 SH01 capital Capital allotment shares PDF
2024-07-23 AA accounts Accounts with accounts type full
2024-07-08 TM01 officers Termination director company with name termination date PDF
2024-06-27 AP01 officers Appoint person director company with name date PDF
2024-06-27 TM01 officers Termination director company with name termination date PDF
2024-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-06 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
1

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