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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-09 (in 11mo)

Last made up 2026-03-26

Watchouts

None on the register

Cash

£712K

+15% vs 2023

Net assets

£1M

+3.5% vs 2023

Employees

28

-12.5% vs 2023

Profit before tax

£89K

-61.3% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £19,098,331£15,183,235
Operating profit £232,753£94,047
Profit before tax £231,023£89,415
Net profit £9,979£182,029
Cash £618,601£711,603
Total assets less current liabilities £1,225,202£1,263,583
Net assets £1,109,560£1,147,941
Equity £1,109,560£1,147,941
Average employees 3228
Wages £1,845,321£1,624,736

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 2023-12-312024-12-31
Operating margin 1.2%0.6%
Net margin 0.1%1.2%
Return on capital employed 19.0%7.4%
Current ratio 1.04x1.18x
Interest cover 134.54x20.30x

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
Consolidated group
Auditor
Grant Thornton UK LLP
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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. ISAGENIX (UNITED KINGDOM) LIMITED · parent
    1. Isagenix Germany GmbH 100% · Germany · Distribution of health, wellness and related products.
    2. Isagenix (Spain) Sociedad Limitada 100% · Spain · Distribution of health, wellness and related products.
    3. Isagenix (European Union) BV 100% · Netherlands · Distribution of health, wellness and related products.
    4. Isagenix (Italy) S.R.L. 100% · Italy · Distribution of health, wellness and related products.

Significant events

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
DAVIES, Simon Jeremy Guy Director 2024-10-18 Jun 1968 American
HEAPHY, Kevin Director 2023-12-01 Nov 1982 American
WALSH, Sharron Director 2020-10-16 Sep 1972 Australian
Show 4 resigned officers
Name Role Appointed Resigned
ADAMS, Kevin Patrick Director 2015-12-01 2016-03-21
JONES, Timothy Charles Director 2016-07-22 2024-01-05
LUTHER, Scott Alan Director 2015-12-01 2016-03-21
OGDEN, Travis James Director 2016-03-21 2020-10-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Sharron Walsh Individual Significant influence 2020-09-21 Active
Mr Jim Coover Individual Significant influence 2016-04-06 Ceased 2023-03-01
Mrs Kathleen Coover Individual Significant influence 2016-04-06 Ceased 2023-03-01

Filing timeline

Last 20 of 51 total filings

Date Type Category Description
2026-05-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-05-11 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-05-07 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-10-04 AA accounts Accounts with accounts type group
2025-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-08 CH01 officers Change person director company with change date PDF
2025-04-08 RP04AP01 officers Second filing of director appointment with name PDF
2025-04-02 AD02 address Change sail address company with old address new address PDF
2025-03-24 AA accounts Accounts with accounts type group
2024-10-23 AP01 officers Appoint person director company with name date
2024-04-24 RP04AP01 officers Second filing of director appointment with name PDF
2024-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-17 AD02 address Change sail address company with old address new address PDF
2024-01-08 TM01 officers Termination director company with name termination date PDF
2024-01-08 AP01 officers Appoint person director company with name date
2023-12-28 AA accounts Accounts with accounts type group
2023-05-24 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-05-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-05-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-05-19 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
0

last 12 months

Officers resigned
0

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. 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

Official Companies House page