ISLESTARR HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-03 (in 3mo)
Last made up 2025-07-20
Watchouts
None on the register
Cash
£3M
-79.3% vs 2023
Net assets
£208M
+22.4% vs 2023
Employees
885
+22.4% vs 2023
Profit before tax
£52M
-43.3% vs 2023
Name history
Renamed 1 time since incorporation
- ISLESTARR HOLDINGS LIMITED 2012-04-20 → present
- PROJECT IBIZA LIMITED 2011-07-20 → 2012-04-20
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £94,630,381 | £51,144,159 | |
| Profit before tax | £91,717,549 | £52,019,296 | |
| Net profit | £71,420,847 | £38,176,583 | |
| Cash | £14,402,016 | £2,977,443 | |
| Total assets less current liabilities | £207,683,295 | £210,970,911 | |
| Net assets | £170,238,365 | £208,414,948 | |
| Equity | £170,238,365 | £208,414,948 | |
| Average employees | 723 | 885 | |
| Wages | £50,377,705 | £65,052,188 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 45.6% | 24.2% | |
| Current ratio | 3.56x | 2.84x | |
| Interest cover | 32.49x | 25.65x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the assessment the directors have a reasonable expectation that the Company has access to sufficient liquid resources to continue in operational existence for a period of 12 months from the date of signing the financial statements.”
Group structure
- ISLESTARR HOLDINGS LIMITED · parent
- Charlotte Tilbury Beauty Limited 100%
- Charlotte Tilbury Beauty Inc 100%
- Charlotte Tilbury Beauty Propco US, LLC 100%
- Charlotte Tilbury Beauty Canada Inc 100%
- Charlotte Tilbury Beauty Netherlands B.V. 100%
- Charlotte Tilbury Beauty Germany GmbH 100%
- Charlotte Tilbury Beauty Asia Pacific Limited 100%
- Charlotte Tilbury Beauty Hong Kong Limited 100%
- Charlotte Tilbury France S.A.S. 100%
- Charlotte Tilbury Beauty (Macau) Limited 100%
- Charlotte Tilbury Beauty (Shanghai) Limited 100%
- Charlotte Tilbury Beauty Ireland 100%
- Charlotte Tilbury Beauty Poland spzoo 100%
- Charlotte Tilbury Switzerland 100%
- Charlotte Tilbury Beauty Korea Limited 100%
- Charlotte Tilbury Beauty Turkey Kozmetik Limited Şirketi 100%
- Charlotte Tilbury Beauty Austria GmbH 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOENS, Kaatje Anna Cesar | Director | 2026-03-05 | Dec 1973 | Belgian |
| TILBURY, Charlotte | Director | 2011-07-20 | Feb 1973 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLANCO GARCIA, Francisco | Director | 2026-03-03 | 2026-03-05 |
| DRUMMOND, Shan | Director | 2013-04-08 | 2017-04-10 |
| ESIRI, Mark Leslie Vivian | Director | 2012-01-13 | 2018-02-26 |
| FORBES, Timothy John | Director | 2012-01-13 | 2013-03-12 |
| LYNTON, Michael Mark | Director | 2017-02-01 | 2020-06-23 |
| MORITZ, Michael Jonathan | Director | 2017-04-10 | 2020-06-23 |
| PINSENT, Demetra Aikaterini | Director | 2012-03-07 | 2026-02-27 |
| WALKER, Thomas Harry | Director | 2015-11-16 | 2020-06-23 |
| WAUD, George | Director | 2016-06-22 | 2020-06-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Charlotte Tilbury Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-23 | Active |
| Ms Charlotte Emma Bow Tilbury | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2020-06-23 |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-31 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | AD03 | address | Move registers to sail company with new address | |
| 2025-07-24 | AD02 | address | Change sail address company with new address | |
| 2025-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | CH01 | officers | Change person director company with change date | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-22 | AA | accounts | Accounts with accounts type full | |
| 2021-07-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-08-13 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-79.3%
£14,402,016 £2,977,443
-
Net assets
+22.4%
£170,238,365 £208,414,948
-
Employees
+22.4%
723 885
-
Operating profit
-46%
£94,630,381 £51,144,159
-
Profit before tax
-43.3%
£91,717,549 £52,019,296
-
Wages
+29.1%
£50,377,705 £65,052,188
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