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Cash

£2.9m

Latest balance sheet

Net assets

£5.1m

Equity attributable

Employees

593

Average over period

Profit before tax

£2.1m

Period ending 2023-12-31

Accounts

1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-31 Δ vs prior
Turnover £82,178,211
Operating profit £2,559,052
Profit before tax £2,102,368
Net profit £1,536,761
Cash £2,911,029
Total assets less current liabilities £9,694,977
Net assets £5,050,494
Equity £5,050,494
Average employees 593
Wages £13,253,300
Directors' remuneration £165,375

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-31
Operating margin 3.1%
Net margin 1.9%
Return on capital employed 26.4%
Current ratio 0.79x
Interest cover 5.60x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
RBK Business Advisers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this assessment, the directors are satisfied that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”

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

People

4 active · 11 resigned

Name Role Appointed Born Nationality
BRUYER, Gregory Marcel Jean Director 2023-01-01 Feb 1977 French
CLOOSTERMAN, Raymond Bernardus Hubertus Maria Director 2008-01-14 Aug 1964 Dutch
DE VRIES, Jenny Diana Director 2018-01-01 Apr 1972 Dutch
VAN EEGHEN, Lucas Diederik Director 2020-12-31 Dec 1977 Dutch
Show 11 resigned officers
Name Role Appointed Resigned
ROXBURGH MILKINS LEGAL LLP Corporate Secretary 2007-11-28 2023-03-29
ARTS, Anita Anna Berendina Director 2023-01-01 2023-09-01
AUER, Frank Willem Sebastiaan Director 2012-02-01 2012-02-01
AUER, Frank Willem Sebastiaan Director 2012-02-01 2012-02-01
BOUVY - VAN BOXTEL, Tamara Cornelia Liesbeth Angelica Director 2014-04-18 2017-12-31
DE GIER, Rodolf Johannes Director 2008-01-14 2012-02-01
MILKINS, Jason Royston Director 2007-11-28 2008-01-14
SCHOUTEN, Adrianus Maria Director 2012-04-01 2020-12-31
VAN DEN BOSSCHE, Olivier Michel Director 2020-12-31 2022-04-01
VAN GRONINGEN, Marcel Johannes Bernardus Director 2018-01-01 2023-02-13
VAN VEENENDAAL, Peter Edwin Rogier Director 2012-06-11 2014-04-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Raymond Bernardus Hubertus Maria Cloosterman Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 87 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-12-30 RESOLUTIONS Resolution
Date Type Category Description
2026-07-17 AA accounts Accounts with accounts type full
2026-01-26 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-13 CH01 officers Change person director company with change date PDF
2026-01-08 AA accounts Accounts with accounts type full
2024-12-30 RESOLUTIONS resolution Resolution
2024-12-20 SH01 capital Capital allotment shares PDF
2024-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-19 AA accounts Accounts with accounts type full
2023-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-03 AA accounts Accounts with accounts type full
2023-09-15 TM01 officers Termination director company with name termination date PDF
2023-04-11 TM02 officers Termination secretary company with name termination date PDF
2023-03-06 CH01 officers Change person director company with change date PDF
2023-02-24 AP01 officers Appoint person director company with name date PDF
2023-02-23 AP01 officers Appoint person director company with name date PDF
2023-02-23 TM01 officers Termination director company with name termination date PDF
2023-01-13 AD01 address Change registered office address company with date old address new address PDF
2022-11-28 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-28 CH04 officers Change corporate secretary company with change date PDF
2022-11-01 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

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.

Official Companies House page