NOUVEAU HD BEAUTY GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-22 (in 10mo)
Last made up 2026-03-08
Watchouts
None on the register
Cash
£319K
+94.4% vs 2023
Net assets
£9M
+27.9% vs 2023
Employees
61
-30.7% vs 2023
Profit before tax
£2M
+49.4% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £8,372,807 | £7,218,699 | |
| Operating profit | £1,257,454 | £1,876,916 | |
| Profit before tax | £1,256,430 | £1,876,916 | |
| Net profit | £1,293,586 | £1,903,953 | |
| Cash | £164,252 | £319,301 | |
| Total assets less current liabilities | £6,829,699 | £8,728,545 | |
| Net assets | £6,824,592 | £8,728,545 | |
| Equity | £6,824,592 | £8,728,545 | |
| Average employees | 88 | 61 | |
| Wages | £2,244,254 | £1,525,178 | |
| Directors' remuneration | £133,687 | £5,312 |
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
-13.8%
£8,372,807 £7,218,699
-
Cash
+94.4%
£164,252 £319,301
-
Net assets
+27.9%
£6,824,592 £8,728,545
-
Employees
-30.7%
88 61
-
Operating profit
+49.3%
£1,257,454 £1,876,916
-
Profit before tax
+49.4%
£1,256,430 £1,876,916
-
Wages
-32%
£2,244,254 £1,525,178
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 15.0% | 26.0% | |
| Net margin | 15.4% | 26.4% | |
| Return on capital employed | 18.4% | 21.5% | |
| Current ratio | 5.20x | 6.89x | |
| Interest cover | 1227.98x | — |
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 1 time since incorporation
- NOUVEAU HD BEAUTY GROUP LIMITED 2019-02-11 → present
- LUPFAW 507 LIMITED 2019-02-01 → 2019-02-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Budgets and forecasts have been prepared based on expected performance for a period of at least 12 months from the date of approval of these financial statements. With all relevant information considered, and appropriate planning implemented considering revised forecasting, the directors are satisfied that the Company will be able to meet its liabilities as they fall due and continue as a going concern. On this basis management have prepared these financial statements on a going concern basis.”
Group structure
- NOUVEAU HD BEAUTY GROUP LIMITED · parent
- Nouveau Lashes Limited 100%
- Nouveau Beauty Group Ltd 100%
- High Definition Brows Limited 100%
Significant events
- “In 2024, Nouveau HD Beauty Group strengthened its digital infrastructure by establishing a centralised team of technical and channel specialists and strategically prioritising the Amazon channel to enhance retail sales and brand visibility. The Company successfully launched innovative product lines, supported by comprehensive online education, helping to maintain the market-leading positions of its professional lash and brow brands.”
- “Additionally, Nouveau HD Beauty Group further developed the new e-commerce platform introduced in 2023, by incorporating additional partner brands and expanding into new professional beauty categories, reinforcing its position within the professional beauty market. In addition to these digital advancements, the Company prioritised research and development efforts. A roadmap of new product introductions was delivered across the Nouveau Lashes, HD Brows, and K.B Pro ranges. These introductions incorporated patented designs and proprietary formulations.”
- “In 2024, we have faced several risks and challenges. The primary influencing factor has been the continued economic downturn in the UK, which has led to a decline in the number of professionals entering new careers. Consequently, there has been a decrease in the demand for training and kit sales for the Company. In last few years, our professionals have observed a decrease in the number of treatments being administered. This trend is attributed to the looming economic downturn and the fact that consumers are opting for at-home treatments over salon services.”
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 | 2021-10-15 | — | — |
| BEAIRD, Kyle | Director | 2025-11-04 | Mar 1975 | American |
| BETTS, Karen Lisa | Director | 2019-02-11 | Feb 1968 | British |
| BOSTON, Richard James | Director | 2021-10-15 | Aug 1978 | British |
| ETTER, Brian Marshall | Director | 2021-10-15 | Sep 1965 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCORMACK, Daniel John | Director | 2019-02-01 | 2019-02-11 |
| NATHA, Hassan | Director | 2023-03-02 | 2024-05-21 |
| ROSSI, Dean | Director | 2021-10-15 | 2023-03-02 |
| LUPFAW FORMATIONS LIMITED | Corporate Director | 2019-02-01 | 2019-02-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nbg-B Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-15 | Active |
| Ms Karen Lisa Betts | Individual | Shares 75–100%, Voting 75–100% | 2019-02-11 | Ceased 2021-10-15 |
| Lupfaw Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-01 | Ceased 2019-02-11 |
Filing timeline
Last 20 of 48 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-10-26 MA Memorandum articles
- 2022-10-26 RESOLUTIONS Resolution
- 2022-08-17 RESOLUTIONS Resolution
- 2022-08-17 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-24 | AA | accounts | Accounts with accounts type medium | |
| 2024-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-29 | AA | accounts | Accounts with accounts type full | |
| 2023-11-29 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-11-28 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-18 | AA01 | accounts | Change account reference date company current extended | |
| 2022-10-26 | MA | incorporation | Memorandum articles | |
| 2022-10-26 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-17 | RESOLUTIONS | resolution | Resolution | |
| 2022-08-17 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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.