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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-06 (in 1mo)

Last made up 2025-05-23

Watchouts

None on the register

Cash

£716K

-82.2% vs 2023

Net assets

£19M

-9.4% vs 2023

Employees

131

+0.8% highest in 4 filed years

Profit before tax

-£2M

-152.4% vs 2023

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312023-12-312024-12-31
Turnover £73,794,516£73,647,439
Operating profit £4,723,341-£1,633,307
Profit before tax £4,050,394-£2,121,065
Net profit £2,055,505£174,183-£2,148,457
Cash £393,013£1,530,757£4,032,590£716,398
Total assets less current liabilities £20,922,467£19,096,153
Net assets £20,680,226£18,746,387
Equity £1,939,181£1,815,252£17,769,488£20,680,226£18,746,387
Average employees 2971130131
Wages £8,844,573£9,494,829
Directors' remuneration £532,000£520,077

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 2019-12-312020-12-312021-12-312023-12-312024-12-31
Operating margin 6.4%-2.2%
Net margin 0.2%-2.9%
Return on capital employed 22.6%-8.6%
Gearing (liabilities / total assets) 45.8%61.3%
Current ratio 2.10x1.54x
Interest cover 7.02x-3.35x

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
IFRS
Reporting scope
Consolidated group
Auditor
Xeinadin Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the group's forecasts and budgets covering a period of at least twelve months from the date of approval of these financial statements. In forming their view, the directors have taken into account the group's recent trading performance, planned initiatives, and the actions available to manage costs and preserve liquidity. Based on these assessments, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the financial statements continue to be prepared on a going concern basis.”

Group structure

  1. BRAND EVANGELISTS FOR BEAUTY LIMITED · parent
    1. Brand Evangelists For Beauty Inc 100% · USA
    2. Brand Evangelists For Beauty Pty Ltd 100% · Australia

Significant events

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

People

5 active · 4 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2023-04-04
CURRY, Mark Director 2017-05-24 Feb 1982 British
GAREL, Olivier Gilbert Director 2018-01-19 Mar 1968 French
HARRIS, Rachel Susan Director 2018-01-19 Jun 1969 British
LAXTON, Colette Director 2018-01-19 Sep 1986 British
Show 4 resigned officers
Name Role Appointed Resigned
TMF GLOBAL SERVICES (UK) LIMITED Corporate Secretary 2019-01-24 2019-03-25
DALY, Kenneth John Director 2017-05-24 2019-01-24
LEAHY, Patrick Director 2017-05-24 2018-10-09
ROWLANDS, James Clifford Stuart Director 2021-04-01 2025-05-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Twenty Nine Capital Partners (General Partner) Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2021-11-30 Active
Unilever Ventures General Partner Limited Corporate entity Shares 50–75%, Voting 50–75% 2018-01-19 Ceased 2021-11-30
John Mills Limited Corporate entity Shares 25–50%, Voting 25–50% 2017-05-24 Ceased 2019-01-24

Filing timeline

Last 20 of 69 total filings

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

  • 2023-04-17 MA Memorandum articles
  • 2023-04-17 RESOLUTIONS Resolution
Date Type Category Description
2025-10-22 AA accounts Accounts with accounts type group
2025-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-06 CH01 officers Change person director company with change date PDF
2025-06-06 CH01 officers Change person director company with change date PDF
2025-05-22 TM01 officers Termination director company with name termination date PDF
2024-11-07 CH01 officers Change person director company with change date PDF
2024-11-07 CH01 officers Change person director company with change date PDF
2024-10-01 AA accounts Accounts with accounts type group
2024-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type group
2023-08-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-06-06 MR04 mortgage Mortgage satisfy charge full PDF
2023-06-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-06-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-06-05 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-24 SH01 capital Capital allotment shares PDF
2023-04-24 SH08 capital Capital name of class of shares
2023-04-24 SH10 capital Capital variation of rights attached to shares
2023-04-17 MA incorporation Memorandum articles
2023-04-17 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page