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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-08 (in 2mo)

Last made up 2025-06-24

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£3M

+36.2% vs 2023

Employees

92

+15% vs 2023

Profit before tax

£964K

+52.8% vs 2023

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £15,765,098£24,089,238
Operating profit £566,624£981,251
Profit before tax £630,605£963,570
Net profit £469,567£712,184
Cash
Total assets less current liabilities £2,045,858£2,838,290
Net assets £1,969,776£2,681,960
Equity £407,405£660,900£883,992£1,161,533£1,500,209£1,969,776£2,681,960
Average employees 8092
Wages £2,360,658£3,126,712

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 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 3.6%4.1%
Net margin 3.0%3.0%
Return on capital employed 27.7%34.6%
Interest cover 8.86x55.50x

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
Aspen Waite Chartered Certified Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Significant events

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

People

3 active · 12 resigned

Name Role Appointed Born Nationality
CHEVALIER, Alicia Joyce Director 2025-11-14 Nov 1983 American
MOORE, Christopher John Director 2024-08-07 Jul 1991 British
POLITI, Ismini Director 2024-08-07 Aug 1972 Swiss
Show 12 resigned officers
Name Role Appointed Resigned
EARLEY, James Oliver Secretary 2017-08-11 2025-01-20
HAZELL, Richard Clive Secretary 2017-08-11 2022-11-28
MAGOL, Spenta Secretary 2017-08-11 2018-06-05
LEDGER SPARKS LTD Corporate Secretary 2011-05-24 2012-05-01
CLOSE, Katie Helen Director 2021-05-10 2022-10-04
DICKSON, Pamela Director 2017-08-11 2021-05-13
JANES, Carisa Director 2021-04-01 2024-07-30
JANES, Carisa Director 2011-05-24 2019-05-01
LEVITT, Jay Todd Director 2011-05-24 2017-08-01
PETROU, Vasiliki Director 2017-08-11 2024-09-09
ROSENZWEIG, Josh Director 2017-08-11 2020-12-31
RUDD, Anthony Colin Director 2024-08-07 2025-12-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Unilever Overseas Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-08-11 Active
Kingdom Animalia Llc Corporate entity Shares 75–100% 2016-04-06 Ceased 2017-08-11

Filing timeline

Last 20 of 63 total filings

Date Type Category Description
2025-12-05 TM01 officers Termination director company with name termination date PDF
2025-11-17 AP01 officers Appoint person director company with name date PDF
2025-09-10 AA accounts Accounts with accounts type full PDF
2025-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-21 TM02 officers Termination secretary company with name termination date PDF
2024-09-26 AA accounts Accounts with accounts type full PDF
2024-09-11 TM01 officers Termination director company with name termination date PDF
2024-08-09 AP01 officers Appoint person director company with name date PDF
2024-08-08 AP01 officers Appoint person director company with name date PDF
2024-08-08 AP01 officers Appoint person director company with name date PDF
2024-08-06 TM01 officers Termination director company with name termination date PDF
2024-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type full PDF
2023-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-30 TM02 officers Termination secretary company with name termination date PDF
2022-10-05 TM01 officers Termination director company with name termination date PDF
2022-09-28 AA accounts Accounts with accounts type full PDF
2022-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-14 AA accounts Accounts with accounts type full PDF
2021-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page