UK Companies House feature
RITUALS COSMETICS UK LIMITED
Profile
- Company number
- 06439107
- Status
- Active
- Incorporation
- 2007-11-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 47750
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident the company has sufficient funds to meet liabilities for at least 12 months from approval date and prepared financial statements on a going concern basis. Auditors concur there is no material uncertainty that casts significant doubt on the Company's ability to continue as a going concern.”
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
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRUYER, Gregory Marcel Jean | Director | 2023-01-01 | Feb 1977 | French |
| CLOOSTERMAN, Raymond Bernardus Hubertus Maria | Director | 2008-01-14 | Aug 1964 | Dutch |
| DE VRIES, Jenny Diana | Director | 2018-01-01 | Apr 1972 | Dutch |
| VAN EEGHEN, Lucas Diederik | Director | 2020-12-31 | Dec 1977 | Dutch |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROXBURGH MILKINS LEGAL LLP | Corporate Secretary | 2007-11-28 | 2023-03-29 |
| ARTS, Anita Anna Berendina | Director | 2023-01-01 | 2023-09-01 |
| AUER, Frank Willem Sebastiaan | Director | 2012-02-01 | 2012-02-01 |
| AUER, Frank Willem Sebastiaan | Director | 2012-02-01 | 2012-02-01 |
| BOUVY - VAN BOXTEL, Tamara Cornelia Liesbeth Angelica | Director | 2014-04-18 | 2017-12-31 |
| DE GIER, Rodolf Johannes | Director | 2008-01-14 | 2012-02-01 |
| MILKINS, Jason Royston | Director | 2007-11-28 | 2008-01-14 |
| SCHOUTEN, Adrianus Maria | Director | 2012-04-01 | 2020-12-31 |
| VAN DEN BOSSCHE, Olivier Michel | Director | 2020-12-31 | 2022-04-01 |
| VAN GRONINGEN, Marcel Johannes Bernardus | Director | 2018-01-01 | 2023-02-13 |
| VAN VEENENDAAL, Peter Edwin Rogier | Director | 2012-06-11 | 2014-04-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Raymond Bernardus Hubertus Maria Cloosterman | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-13 | CH01 | officers | change person director company with change date |
| 2026-01-08 | AA | accounts | accounts with accounts type full |
| 2024-12-30 | RESOLUTIONS | resolution | resolution |
| 2024-12-20 | SH01 | capital | capital allotment shares |
| 2024-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2023-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-09-15 | TM01 | officers | termination director company with name termination date |
| 2023-04-11 | TM02 | officers | termination secretary company with name termination date |
| 2023-03-06 | CH01 | officers | change person director company with change date |
| 2023-02-24 | AP01 | officers | appoint person director company with name date |
| 2023-02-23 | AP01 | officers | appoint person director company with name date |
| 2023-02-23 | TM01 | officers | termination director company with name termination date |
| 2023-01-13 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-28 | CH04 | officers | change corporate secretary company with change date |
| 2022-11-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory