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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-29

Confirmation statement due

2027-04-28 (in 11mo)

Last made up 2026-04-14

Watchouts

None on the register

Cash

£17M

-20.4% vs 2023

Net assets

£19M

+4% vs 2023

Employees

903

-8.8% vs 2023

Profit before tax

£2M

+111.7% vs 2023

Name history

Renamed 1 time since incorporation

  1. SWEATY BETTY LIMITED 2017-07-19 → present
  2. LADY OF LEISURE LIMITED 1998-03-12 → 2017-07-19

Accounts

2-year trend · latest reflected 2024-12-29

Metric Trend 2023-12-312024-12-29
Turnover £144,258,791£140,417,498
Operating profit -£11,039,673£3,574,215
Profit before tax -£13,444,316£1,567,665
Net profit -£10,554,277£573,586
Cash £21,778,517£17,333,900
Total assets less current liabilities £18,490,168£19,227,293
Net assets £18,490,168£19,227,293
Equity £18,490,168£19,227,293
Average employees 990903
Wages £21,660,749£21,399,064

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 2023-12-312024-12-29
Operating margin -7.7%2.5%
Net margin -7.3%0.4%
Return on capital employed -59.7%18.6%
Current ratio 1.05x1.11x
Interest cover -4.59x1.78x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis, which assumes that the Company will continue in operational existence for the foreseeable future, being 12 months from the date of approval of these financial statements (up to 8 August 2026).”

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

People

3 active · 18 resigned

Name Role Appointed Born Nationality
CABLE, Matthew Glen Director 2023-05-30 Jan 1983 American
MATYSIAK, Michal Jan Director 2024-12-10 Sep 1983 Polish
MILLER, Jennifer Jane Director 2023-05-30 Jan 1969 American
Show 18 resigned officers
Name Role Appointed Resigned
HILL-NORTON, Simon Nicholas Sebastian Secretary 1998-03-12 2021-08-02
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-03-12 1998-03-12
FARELLO, Michael John Director 2015-01-09 2017-06-28
HILL-NORTON, Simon Nicholas Sebastian Director 1998-03-12 2021-08-02
HILL-NORTON, Tamara Louise Director 1998-03-12 2021-08-02
HUET, Nicola Suzanne Director 2012-05-16 2014-08-15
MACLEOD, John Murdo Director 2023-05-30 2024-12-01
MASON, Charles Daniel Edward Director 2004-06-14 2014-04-24
MERRIMAN, Andrew John Director 2016-01-03 2018-10-26
OWSLEY, Jonathan Hawkes Director 2015-01-09 2021-08-02
PICKERING, Susan Patricia Director 2017-01-26 2018-12-30
POFCHER, Sally Director 2017-06-28 2021-08-02
SMITH, Mark Richard Director 2019-04-01 2023-05-30
SMITH, Mark Richard Director 2011-12-05 2015-09-04
SORIANO, Isabel Director 2021-08-02 2025-11-01
STRAUS, Julia Director 2018-10-23 2023-05-30
THORNTON, Emma Director 2006-11-21 2021-05-31
ZWIERS, James David Director 2021-08-02 2023-05-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lady Of Leisure Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 151 total filings

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

  • 2023-05-05 RESOLUTIONS Resolution
Date Type Category Description
2026-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-11 TM01 officers Termination director company with name termination date PDF
2025-08-15 AA accounts Accounts with accounts type full
2025-04-15 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-15 AD02 address Change sail address company with old address new address PDF
2025-01-04 AA accounts Accounts with accounts type full
2024-12-13 AP01 officers Appoint person director company with name date PDF
2024-12-12 TM01 officers Termination director company with name termination date PDF
2024-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-25 CH01 officers Change person director company with change date PDF
2024-02-27 AD01 address Change registered office address company with date old address new address PDF
2024-02-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-01-05 AA accounts Accounts with accounts type full
2023-06-05 AP01 officers Appoint person director company with name date PDF
2023-06-05 TM01 officers Termination director company with name termination date PDF
2023-06-05 TM01 officers Termination director company with name termination date PDF
2023-06-05 AP01 officers Appoint person director company with name date PDF
2023-06-05 TM01 officers Termination director company with name termination date PDF
2023-06-05 AP01 officers Appoint person director company with name date PDF
2023-05-05 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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 2024-12-29 vs 2023-12-31

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