WILD COSMETICS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-19 (in 9mo)
Last made up 2026-02-05
Watchouts
Cash
£4M
+194.4% highest in 3 filed years
Net assets
£5M
+187% highest in 3 filed years
Employees
20
+300% highest in 3 filed years
Profit before tax
—
Period ending 2021-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £32,831 | £1,383,544 | £4,072,767 | |
| Total assets less current liabilities | £102,972 | £1,635,120 | £4,670,459 | |
| Net assets | £517 | £1,615,362 | £4,636,107 | |
| Equity | £517 | £1,615,362 | £4,636,107 | |
| Average employees | 1 | 5 | 20 | |
| Wages | — | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- 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 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.”
Significant events
- “On 1 April 2025, the company completed the sale of the business to Unilever U.K. Holdings Limited acquiring 100% of the share capital. Additionally on 1 April 2025, the company issued 145,788 B Ordinary shares at nominal value £0.00001 each and at a total premium of £1.046.”
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 |
|---|---|---|---|---|
| FRANICH, Annita Alda Eleonore | Director | 2025-07-24 | Jun 1970 | Dutch |
| WAIDA, Isabel Grit, Dr | Director | 2025-07-24 | Dec 1969 | British |
| WINNACK, Jack Andrei Geoffrey | Director | 2025-07-24 | May 1990 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSTOEN, Koen | Director | 2020-01-28 | 2025-04-01 |
| BOWES-LYON, Charles David | Director | 2018-12-24 | 2025-04-01 |
| SULLIVAN, Joseph | Director | 2025-04-01 | 2025-07-24 |
| WARD, Frederick Peter Neven | Director | 2018-12-24 | 2025-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Unilever U.K. Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-04-01 | Active |
| Mr Frederick Peter Neven Ward | Individual | Shares 25–50%, Voting 25–50% | 2018-12-24 | Ceased 2025-04-01 |
| Mr Charles David Bowes-Lyon | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-12-24 | Ceased 2020-09-22 |
Filing timeline
Last 20 of 86 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-25 RESOLUTIONS Resolution
- 2025-04-25 RESOLUTIONS Resolution
- 2025-04-25 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-25 | MA | incorporation | Memorandum articles | |
| 2025-04-25 | SH01 | capital | Capital allotment shares | |
| 2025-04-25 | SH08 | capital | Capital name of class of shares | |
| 2025-04-25 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-25 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 3
- Officers appointed
- 3
- Officers resigned
- 1
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
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31
-
Turnover
—
Not reported
-
Cash
+194.4%
£1,383,544 £4,072,767
highest in 3 filed years
-
Net assets
+187%
£1,615,362 £4,636,107
highest in 3 filed years
-
Employees
+300%
5 20
highest in 3 filed years
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