COSMETIC WARRIORS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-06 (in 10mo)
Last made up 2026-02-20
Watchouts
None on the register
Cash
£22M
+918.3% vs 2024
Net assets
£41M
+14.4% vs 2024
Employees
109
+0.9% vs 2024
Profit before tax
£6M
-0.2% vs 2024
Name history
Renamed 1 time since incorporation
- COSMETIC WARRIORS LIMITED 2001-03-19 → present
- STEELRAY NO.165 LIMITED 2001-02-22 → 2001-03-19
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £18,335,000 | £19,388,000 | |
| Operating profit | £4,021,000 | £3,650,000 | |
| Profit before tax | £6,197,000 | £6,186,000 | |
| Net profit | £4,611,000 | £4,641,000 | |
| Cash | £2,202,000 | £22,423,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £36,062,000 | £41,270,000 | |
| Equity | £36,062,000 | £41,270,000 | |
| Average employees | 108 | 109 | |
| Wages | £6,197,000 | £7,471,000 |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 21.9% | 18.8% | |
| Net margin | 25.1% | 23.9% | |
| Current ratio | 13.12x | 16.08x |
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
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result of the forecasts and stress testing performed the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- COSMETIC WARRIORS LIMITED · parent
- Tech Warriors Limited 100%
- XCellR8 Limited 33%
Significant events
- “During the year Lush Ltd., a related party company, settled £3.5m of its outstanding royalty debt with the Company through a transfer of Cryptocurrencies.”
- “As at the year-end (30th June 2025) the value of this cryptocurrency had increased significantly to £4.3m.”
- “The Company agreed to provide the Lush Group with a seasonal lending facility of up to £10m from 20 August 2025 to 31 December 2025.”
- “Subsequent to the year end, the directors have agreed a one-off forgiveness of £10.0m of the royalty income due from Lush Ltd in respect of the year ending 30 June 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AMBROSEN, Helen Elizabeth | Director | 2002-08-15 | Jun 1956 | British |
| BAKER, Lee | Director | 2019-09-17 | Sep 1981 | British |
| BYGRAVE, Karl Joseph | Director | 2015-09-03 | Jul 1962 | British |
| CONSTANTINE, Margaret Joan | Director | 2001-05-18 | Jun 1953 | British |
| CONSTANTINE, Mark | Director | 2001-05-18 | Jul 1952 | British |
| CONSTANTINE, Simon | Director | 2014-12-15 | Dec 1981 | British |
| VICKERY, Anthony Jackson | Director | 2021-07-28 | Jun 1957 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNOTT, David Masterton | Secretary | 2002-03-12 | 2006-11-27 |
| BYGRAVE, Karl Joseph | Secretary | 2006-11-27 | 2015-09-03 |
| COOK, Susan Jean | Secretary | 2001-05-18 | 2002-03-13 |
| STEELRAY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-02-22 | 2001-05-18 |
| BLACKER, Peter Gordon | Director | 2001-05-18 | 2008-01-31 |
| GERRIE, Andrew Martin | Director | 2001-05-18 | 2014-12-15 |
| STEELE NOMINEES LTD | Corporate Director | 2001-02-22 | 2001-05-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark Constantine | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-30 RESOLUTIONS Resolution
- 2025-05-30 MA Memorandum articles
- 2022-01-31 RESOLUTIONS Resolution
- 2022-01-31 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | AA | accounts | Accounts with accounts type full | |
| 2026-03-04 | CH01 | officers | Change person director company with change date | |
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-30 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-30 | MA | incorporation | Memorandum articles | |
| 2025-04-04 | AA | accounts | Accounts with accounts type full | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-17 | AA | accounts | Accounts with accounts type full | |
| 2024-02-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-04 | AA | accounts | Accounts with accounts type full | |
| 2022-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-31 | RESOLUTIONS | resolution | Resolution | |
| 2022-01-31 | MA | incorporation | Memorandum articles | |
| 2021-08-24 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-14 | AA | accounts | Accounts with accounts type full | |
| 2021-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-09 | AA | accounts | Accounts with accounts type full | |
| 2020-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+5.7%
£18,335,000 £19,388,000
-
Cash
+918.3%
£2,202,000 £22,423,000
-
Net assets
+14.4%
£36,062,000 £41,270,000
-
Employees
+0.9%
108 109
-
Operating profit
-9.2%
£4,021,000 £3,650,000
-
Profit before tax
-0.2%
£6,197,000 £6,186,000
-
Wages
+20.6%
£6,197,000 £7,471,000
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