UK Companies House feature
CHARLOTTE TILBURY BEAUTY LIMITED
Profile
- Company number
- 08037372
- Status
- Active
- Incorporation
- 2012-04-19
- 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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements for Company have been prepared on a going concern basis. Directors have assessed appropriateness and 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.”
Significant events
- “Key partnerships in the year took the brand to new audiences through its landmark partnership as the first-ever beauty brand to partner with F1 ACADEMY.”
- “The Company became truly tri-axis in 2024 with the launch of fragrance, a Fragrance Collection of Emotions.”
- “The Company undertook its first voluntary withdrawal of select batches of its Airbrush Flawless Setting Spray after a routine product testing identified an isolated quality issue.”
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
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOENS, Kaatje Anna Cesar | Director | 2026-03-04 | Dec 1973 | Belgian |
| TILBURY, Charlotte | Director | 2012-04-19 | Feb 1973 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINSENT, Demetra Aikaterini | Director | 2012-04-19 | 2026-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Charlotte Emma Bow Tilbury | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Islestarr Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-09 | AP01 | officers | appoint person director company with name date |
| 2026-03-03 | TM01 | officers | termination director company with name termination date |
| 2026-02-09 | CH01 | officers | change person director company with change date |
| 2025-07-31 | AA | accounts | accounts with accounts type full |
| 2025-05-06 | CH01 | officers | change person director company with change date |
| 2025-04-23 | AD02 | address | change sail address company with old address new address |
| 2025-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-22 | AD02 | address | change sail address company with old address new address |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-22 | AA | accounts | accounts with accounts type full |
| 2021-07-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-04-28 | AD03 | address | move registers to sail company with new address |
| 2021-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-27 | AD02 | address | change sail address company with new address |
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
35.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)