UK Companies House feature
OMOROVICZA COSMETICS LIMITED
Cash
£211K
+178.4% vs 2022
Net assets
-£2M
-239.3% vs 2022
Employees
44
-6.4% vs 2022
Profit before tax
—
Period ending 2023-06-30
Profile
- Company number
- 06322816
- Status
- Active
- Incorporation
- 2007-07-24
- Last accounts made up
- 2024-06-30
- Account category
- GROUP
- Primary SIC
- 47750
- Hubs
- UK Healthcare
Net assets
8-year trend · vs UK Healthcare median
Accounts
8-year trend · latest 2023-06-30
| Metric | Trend | 2018-12-31 | 2019-01-01 | 2019-12-31 | 2020-01-01 | 2021-06-30 | 2021-07-01 | 2022-06-30 | 2023-06-30 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | |
| Net profit | £1,001,454 | — | £72,852 | — | -£2,033,837 | — | -£651,537 | -£1,884,674 | |
| Cash | £1,269,995 | — | £219,878 | — | £155,035 | — | £75,634 | £210,596 | |
| Total assets less current liabilities | £4,788,773 | — | £4,999,833 | — | £3,757,710 | — | £5,081,947 | £6,408,868 | |
| Net assets | £922,170 | — | £1,248,620 | — | -£541,711 | — | -£635,306 | -£2,155,351 | |
| Equity | £922,170 | £922,170 | £1,248,620 | £1,248,620 | -£541,711 | -£541,711 | -£635,306 | -£2,155,351 | |
| Average employees | 78 | — | 37 | — | 42 | — | 47 | 44 | |
| Wages | — | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- FLB Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue its strategy for growth for the foreseeable future. Its ultimate parent entity has confirmed that he will continue if required, to support the company, for at least a year from the date of the signing of the balance sheet. Thus, the company continues to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Omorovicza Cosmetics Inc · 100% held · United States · marketing and distribution of luxury beauty products and treatments
- Omorovicza Cosmetics Hong Kong Limited · 100% held · Hong Kong · never traded and is currently dormant
- Omorovicza Cosmetics Retail Limited · 100% held · England and Wales · began minimal trade within the prior financial year
- Nobeeduct Limited · 100% held · England and Wales · never traded and is currently dormant
- Omorovicza Cosmetics LR1 Limited · 100% held · England and Wales · never traded and is currently dormant
- Omorovicza Cosmetics (Shanghai) Co., Ltd. · 100% held · Shanghai · never traded and is currently dormant
Significant events
- “In the twelve months ending June 2024, Omorovicza launched two new products. The Queen of Hungary Range saw a new addition in the Queen Serum. We also extended our range of serums with Body Serum.”
- “The year saw continued investment to grow our direct-to-consumer trade, through our website and our own retail outlets. To support this key strategy for the business, we strengthened our in-house team and sought external advice from experts in the field. We continue to have the support of our holding company and received additional funding during the year for these growth strategies.”
- “Further funding has been provided by Homo Faber Limited after year end of aproximately £3,700,000. This is not interest bearing, nor is it repayable in the next 12 months from the signing of these accounts.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE HEINRICH, Stephen | Secretary | 2007-07-24 | — | Swiss |
| DE HEINRICH, Margaret | Director | 2007-07-24 | Dec 1973 | American |
| DE HEINRICH, Stephen | Director | 2007-07-24 | Dec 1970 | Swiss |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUDGE, Cecile | Director | 2021-04-26 | 2021-08-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stephen Deheinrich | Individual | Appoints directors, Significant influence | 2016-04-06 | Active |
| Ms Margaret Deheinrich | Individual | Appoints directors, Significant influence | 2016-04-06 | Active |
| Homo-Faber Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-28 | SH01 | capital | capital allotment shares |
| 2025-11-19 | RESOLUTIONS | resolution | resolution |
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-07 | AA | accounts | accounts with accounts type group |
| 2024-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-10 | AA | accounts | accounts with accounts type group |
| 2023-09-20 | AA | accounts | accounts with accounts type group |
| 2023-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-30 | DISS40 | gazette | gazette filings brought up to date |
| 2023-08-29 | GAZ1 | gazette | gazette notice compulsory |
| 2022-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-30 | AA | accounts | accounts with accounts type group |
| 2021-10-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-01 | AA01 | accounts | change account reference date company previous extended |
| 2021-08-24 | SH06 | capital | capital cancellation shares |
| 2021-08-24 | SH03 | capital | capital return purchase own shares |
| 2021-08-20 | TM01 | officers | termination director company with name termination date |
| 2021-06-19 | SH01 | capital | capital allotment shares |
| 2021-06-19 | RESOLUTIONS | resolution | resolution |
| 2021-06-19 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.9
COLD
/ 100
- Filings velocity 33
- Capital events 20
- Officer churn 0
- Headcount trajectory 44
- Accounts trajectory 0
- 4 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- Employees -6% YoY
- Net Assets -239% YoY