SHEERLUXE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-25 (in 11mo)
Last made up 2026-04-11
Watchouts
Cash
£5M
+20.4% highest in 5 filed years
Net assets
£7M
+28% highest in 5 filed years
Employees
63
+12.5% highest in 5 filed years
Profit before tax
£4M
+26.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
10-year trend · vs Consumer Discretionary median
Accounts
10-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | £8,031,965 | £9,946,997 | |
| Operating profit | — | — | — | — | — | — | — | — | £3,198,837 | £3,970,213 | |
| Profit before tax | — | — | — | — | — | — | — | — | £3,272,632 | £4,128,475 | |
| Net profit | — | — | — | — | £2,018,073 | — | £2,003,711 | — | £2,454,728 | £3,455,544 | |
| Cash | — | — | £1,005,246 | — | £1,982,591 | — | £3,077,891 | — | £4,248,917 | £5,115,913 | |
| Total assets less current liabilities | — | — | £1,347,042 | — | £2,360,288 | — | £4,406,916 | — | £5,869,418 | £7,494,246 | |
| Net assets | — | — | £1,333,922 | — | £2,351,995 | — | £4,355,706 | — | £5,810,434 | £7,435,117 | |
| Equity | — | — | £1,333,922 | £1,333,922 | £2,351,995 | £2,351,995 | £4,355,706 | £4,355,706 | £5,810,434 | £7,435,117 | |
| Average employees | — | — | 33 | — | 40 | — | 0 | — | 56 | 63 | |
| Wages | — | — | — | — | — | — | — | — | £2,621,673 | £3,123,814 | |
| Directors' remuneration | — | — | — | — | — | — | — | — | £172,500 | £190,000 |
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+23.8%
£8,031,965 £9,946,997
-
Cash
+20.4%
£4,248,917 £5,115,913
highest in 5 filed years
-
Net assets
+28%
£5,810,434 £7,435,117
highest in 5 filed years
-
Employees
+12.5%
56 63
highest in 5 filed years
-
Operating profit
+24.1%
£3,198,837 £3,970,213
-
Profit before tax
+26.2%
£3,272,632 £4,128,475
-
Wages
+19.2%
£2,621,673 £3,123,814
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 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | — | — | 39.8% | 39.9% | |
| Net margin | — | — | — | — | — | — | — | — | 30.6% | 34.7% | |
| Return on capital employed | — | — | — | — | — | — | — | — | 54.5% | 53.0% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | — | — | — | 19.8% | 14.8% | |
| Current ratio | — | — | — | — | — | — | — | — | 5.11x | 6.89x | |
| Interest cover | — | — | — | — | — | — | — | — | 622.95x | — |
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
- White Hart Associates (London) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have made an assessment of the Company's ability to continue as a going concern for a period of at least twelve months from the date of approval of these financial statements and are satisfied that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- SHEERLUXE LIMITED · parent
- SheerLuxe ME FZ-LLC 100%
Significant events
- “the business also expanded internationally with the incorporation of SheerLuxe ME FZ-LLC (UAE) which began trading in FY2025.”
- “On 28 October 2024, the Company completed a share buyback transaction involving the purchase of 367 £0.01 A Ordinary Shares. The shares were acquired for a total consideration of £625,000. These shares were held as Treasury shares at 31 March 2025, but were subsequently cancelled on 29 July 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLERIDGE COLE, Georgina | Director | 2007-05-15 | Nov 1980 | British |
| LI YING, Chin Shin Kevin | Director | 2026-01-21 | Mar 1979 | British |
| SULEMAN, Sharjeel | Director | 2026-01-21 | Nov 1976 | British |
| TOMPKINS, Robert William | Director | 2026-01-21 | Feb 1978 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Christopher | Secretary | 2007-05-15 | 2025-03-31 |
| LEWIN, Joanna Polly | Secretary | 2025-04-01 | 2026-01-21 |
| FLEMING, Tom | Director | 2009-01-18 | 2017-04-21 |
| JONES, Christopher | Director | 2007-05-15 | 2026-01-21 |
| LEWIN, Joanna Polly | Director | 2025-04-01 | 2026-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Future Publishing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-01-21 | Active |
| Golden Wonder Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-23 | Ceased 2026-01-21 |
| Christopher Jones | Individual | Shares 25–50%, Voting 25–50% | 2021-03-05 | Ceased 2024-12-23 |
| Ms Georgina Coleridge Cole | Individual | Shares 25–50%, Voting 25–50% | 2017-05-01 | Ceased 2024-12-23 |
Filing timeline
Last 20 of 98 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-02 | SH06 | capital | Capital cancellation shares | |
| 2026-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-23 | AA | accounts | Accounts with accounts type group | |
| 2025-09-30 | SH05 | capital | Capital cancellation treasury shares with date currency capital figure | |
| 2025-04-14 | AD02 | address | Change sail address company with old address new address | |
| 2025-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-09 | SH01 | capital | Capital allotment shares | |
| 2025-03-24 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 3
- Officers appointed
- 3
- Officers resigned
- 3
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.