OURVITA HEALTH & BEAUTY SOLUTIONS LIMITED
Get an alert when OURVITA HEALTH & BEAUTY SOLUTIONS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
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
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 7 times since incorporation — the current trading name was adopted 2025-10-09
- OURVITA HEALTH & BEAUTY SOLUTIONS LIMITED 2025-10-09 → present
- DCC HEALTH & BEAUTY SOLUTIONS LIMITED 2007-06-04 → 2025-10-09
- DCC NUTRACEUTICALS LIMITED 2003-09-18 → 2007-06-04
- DCC NUTRACEUTICALS PROCESSING LIMITED 2001-12-27 → 2003-09-18
- PRIMACY HEALTHCARE LIMITED 2000-01-06 → 2001-12-27
- T & C HEALTHCARE LIMITED 1999-05-27 → 2000-01-06
- MAGNUM GROUP LIMITED 1995-07-25 → 1999-05-27
- LAWGRA (NO.279) LIMITED 1994-12-23 → 1995-07-25
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 75.8% | 75.8% | |
| Net margin | -408.5% | 15744.3% | |
| Return on capital employed | 2.9% | 0.4% | |
| Current ratio | 0.04x | 0.06x | |
| Interest cover | 0.12x | 0.13x |
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
- OURVITA HEALTH & BEAUTY SOLUTIONS LIMITED · parent
- Thompson & Capper Ltd 1%
- Laleham Health & Beauty Ltd 1%
- DCC Health & Beauty Solutions US Limited 1%
Significant events
- “On 22 April 2025, the Company's ultimate parent undertaking, DCC plc announced that it has entered into a definitive agreement for the sale of DCC's healthcare division to HealthCo Investment Limited. The proposed transaction is subject to receipt of customary regulatory approvals and is expected to complete in the third quarter of this calendar year.”
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 | |
| 2026-01-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-04 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-10-09 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-08 | SH01 | capital | Capital allotment shares | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 4
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
0%
£318,000 £318,000
-
Cash
-98.3%
£242,000 £4,000
-
Net assets
+620.9%
£8,322,000 £59,996,000
-
Employees
—
Not reported
-
Operating profit
0%
£241,000 £241,000
-
Profit before tax
+3,005.1%
-£1,710,000 £49,677,000
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