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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

2 items

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

Accounts

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

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
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 220164136
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

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 2021-12-312022-12-312023-12-312024-12-31
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 0.51x0.52x
Interest cover -3.07x0.88x

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

  1. MIBELLE LTD 2011-01-04 → present
  2. HALLAM BEAUTY LIMITED 2005-11-21 → 2011-01-04
  3. 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

  1. MIBELLE LTD · parent
    1. Absolute Beauty Solutions Limited 100% · UK
    2. QBC Group Holdings Limited 100% · UK
    3. QBC Holdings Limited 100% · UK
    4. The Quantum Beauty Company Limited 100% · UK
    5. Lee Stafford Limited 100% · UK · Management and promotion of consumer brands.

Significant events

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 PDF
2025-10-29 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-09-26 TM01 officers Termination director company with name termination date PDF
2025-09-23 AA accounts Accounts with accounts type full PDF
2025-08-05 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-08-05 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-31 AP01 officers Appoint person director company with name date PDF
2025-03-26 TM01 officers Termination director company with name termination date PDF
2025-01-30 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-30 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-20 AA accounts Accounts with accounts type full PDF
2024-11-12 TM01 officers Termination director company with name termination date PDF
2024-10-09 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2024-10-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-13 TM01 officers Termination director company with name termination date PDF
2024-08-12 AP03 officers Appoint person secretary company with name date PDF
2024-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-23 AP01 officers Appoint person director company with name date PDF
2024-04-22 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page