MIBELLE LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-09
Overdue
Watchouts
Cash
£1M
-53.7% vs 2023
Net assets
£2M
-2.1% lowest in 3 filed years
Employees
136
-17.1% lowest in 3 filed years
Profit before tax
-£34K
+99.4% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-09.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Basic Materials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £28,244,000 | £21,690,000 | |
| Operating profit | — | — | -£4,541,000 | £1,433,000 | |
| Profit before tax | — | -£14,092,000 | -£6,015,000 | -£34,000 | |
| Net profit | — | -£14,092,000 | -£6,015,000 | -£34,000 | |
| Cash | — | £1,086,000 | £2,505,000 | £1,160,000 | |
| Total assets less current liabilities | — | £2,598,000 | £2,583,000 | £2,049,000 | |
| Net assets | — | £2,598,000 | £1,583,000 | £1,549,000 | |
| Equity | £3,690,000 | £2,598,000 | £1,583,000 | £1,549,000 | |
| Average employees | — | 220 | 164 | 136 | |
| Wages | — | £6,741,000 | £4,955,000 | £4,098,000 | |
| Directors' remuneration | — | £432,000 | £385,000 | £473,000 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-23.2%
£28,244,000 £21,690,000
-
Cash
-53.7%
£2,505,000 £1,160,000
-
Net assets
-2.1%
£1,583,000 £1,549,000
lowest in 3 filed years
-
Employees
-17.1%
164 136
lowest in 3 filed years
-
Operating profit
+131.6%
-£4,541,000 £1,433,000
-
Profit before tax
+99.4%
-£6,015,000 -£34,000
highest in 3 filed years
-
Wages
-17.3%
£4,955,000 £4,098,000
lowest in 3 filed years
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | -16.1% | 6.6% | |
| Net margin | — | — | -21.3% | -0.2% | |
| Return on capital employed | — | — | -175.8% | 69.9% | |
| Gearing (liabilities / total assets) | — | — | 95.7% | 95.9% | |
| Current ratio | — | — | 0.51x | 0.52x | |
| Interest cover | — | — | -3.07x | 0.88x |
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.
Name history
Renamed 2 times since incorporation
- MIBELLE LTD 2011-01-04 → present
- HALLAM BEAUTY LIMITED 2005-11-21 → 2011-01-04
- HS (539) LIMITED 2005-11-04 → 2005-11-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“During the year ended 31 December 2024, the Company has generated an operating profit of £ 1,433,000, with a loss for the financial year of £34,000, and has net current liabilities of £17,111,000. ... The Company is reliant on continued group support for the ongoing operations of the Company... has an intercompany loan repayable to the parent company, totalling £17,500,000 as at 31 December 2024. ... The Directors have obtained a letter of support from the parent company Mibelle AG for the going concern period till 31 December 2026 ... Following consideration of the significant improvement in financial performance, future forecasts including potential downsides & sale impacts, the Directors conclude there is a reasonable expectation that the company has adequate resources to continue operational existence until at least 31 December 2026. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- MIBELLE LTD · parent
- Absolute Beauty Solutions Limited 100%
- QBC Group Holdings Limited 100%
- QBC Holdings Limited 100%
- The Quantum Beauty Company Limited 100%
- Lee Stafford Limited 100%
Significant events
- “The Mibelle Group was acquired by Persan S.A. on 30 April 2025.”
- “Absolute Beauty Solutions Limited, QBC Group Holdings Limited, QBC Holdings Limited and The Quantum Beauty Company Limited have been struck off Companies House on 11 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELBERT, Heiko | Secretary | 2024-06-13 | — | — |
| FLOYD, Amy Claire | Director | 2024-09-26 | Jul 1972 | British |
| GREW, Martin Ian | Director | 2024-04-16 | Jun 1986 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMSON, Neil John | Secretary | 2020-06-30 | 2020-12-16 |
| ADAMSON, Neil John | Secretary | 2015-12-09 | 2017-12-08 |
| CALDWELL, Amanda Frances Louise | Secretary | 2017-12-08 | 2020-06-30 |
| DURWARD, Tina Ann | Secretary | 2020-12-16 | 2022-07-22 |
| KEARNS, David Thomas | Secretary | 2008-09-16 | 2010-03-05 |
| MCNULTY, Paul Howard | Secretary | 2005-11-23 | 2006-08-18 |
| SCHMID, Markus Hans | Secretary | 2013-06-01 | 2015-12-09 |
| SHARP, Stuart | Secretary | 2011-01-01 | 2013-02-15 |
| TATE, Mark | Secretary | 2006-08-31 | 2008-09-15 |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2010-03-05 | 2011-01-01 |
| H S SECRETARIES LIMITED | Corporate Secretary | 2005-11-04 | 2005-11-28 |
| ADAMSON, Neil John | Director | 2020-12-16 | 2022-08-31 |
| ADAMSON, Neil John | Director | 2015-12-09 | 2017-12-08 |
| ATKINSON, Paul James | Director | 2006-08-31 | 2011-05-31 |
| BURGI, Stefan Andreas | Director | 2010-03-05 | 2016-12-15 |
| CABALLO, Stefan Michael | Director | 2022-06-09 | 2025-09-18 |
| CALDWELL, Amanda Frances Louise | Director | 2017-12-08 | 2020-06-30 |
| CLARKE, Gary Brian | Director | 2012-09-12 | 2020-12-16 |
| COSTANTINI, Massimiliano | Director | 2005-11-23 | 2025-01-31 |
| EDEN, Phillip | Director | 2022-06-09 | 2024-05-14 |
| FILIATRE, Gregoire | Director | 2016-12-15 | 2020-12-16 |
| HARMER, Jame | Director | 2005-11-23 | 2006-10-31 |
| HUBER, Walter Cornelio | Director | 2010-03-05 | 2019-08-30 |
| KEARNS, David Thomas | Director | 2009-07-22 | 2010-03-05 |
| LUTHY, Gabriel | Director | 2020-12-16 | 2021-12-01 |
| MCNULTY, Paul Howard | Director | 2005-11-23 | 2006-08-18 |
| MULLER, Peter | Director | 2022-01-01 | 2026-03-10 |
| PEDROCCHI, Luigi, Dr | Director | 2010-03-05 | 2021-12-31 |
| ROMAN GARCIA, Esther | Director | 2024-04-16 | 2024-09-13 |
| ROYLE, Graham | Director | 2005-11-16 | 2011-11-28 |
| SCHMID, Markus Hans | Director | 2013-06-01 | 2015-12-09 |
| SHARP, Andrew Martin | Director | 2011-07-14 | 2020-12-16 |
| SHARP, Stuart Michael | Director | 2009-09-25 | 2013-02-15 |
| TATE, Mark | Director | 2006-08-31 | 2008-10-24 |
| WILD, Daniel | Director | 2011-04-18 | 2012-08-09 |
| H S FORMATIONS LIMITED | Corporate Director | 2005-11-04 | 2005-11-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| María Concepción Yoldi García | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-04-30 | Active |
| Mibelle Ag | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-10-07 |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-29 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-08-05 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-05 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-09 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-10-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-22 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- 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.