RITUALS COSMETICS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-12 (in 7mo)
Last made up 2025-11-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-12-30 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- 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
Latest filed period vs the prior one