Aesop UK Limited

Active05192303 Private limited company
Incorporated
29 July 2004 (22 years)
Industry
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Accounts type
Full
Region
Greater London
Address
Hay's Galleria
1 Hay's Lane
Hay's Lane House
3rd Floor
London
SE1 2HD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Delaye, Garance
Director · Appointed 26 June 2026
French
Born March 1972 (54)
Director · Appointed 24 March 2026
American
Born February 1976 (50)
Howes, Emma
Secretary · Appointed 24 March 2026
Director · Appointed 24 March 2026
French
Born April 1965 (61)
Officer history (11 former)
26 June 2026
Appointed Delaye, Garance as Director
24 March 2026
Resigned Djellas, Riad as Director
24 March 2026
Appointed Howes, Emma as Secretary
24 March 2026
Appointed Cheval, Thierry Herve Henri as Director
24 March 2026
Resigned Morin, Arnaud as Director
24 March 2026
Appointed Schaffner, Erin Elizabeth as Director
31 December 2024
Resigned O'Keeffe, Michael as Director
31 May 2024
Resigned Wederell, Karl John as Director
18 May 2024
Appointed Morin, Arnaud as Director
17 May 2024
Resigned Dauchy, Guillaume Vincent Joseph as Director
30 August 2023
Appointed Dauchy, Guillaume Vincent Joseph as Director
30 August 2023
Appointed Djellas, Riad as Director
11 May 2021
Appointed Wederell, Karl John as Director
11 May 2021
Resigned Fallowfield, Paula Suzanne as Director
9 January 2020
Appointed Fallowfield, Paula Suzanne as Director
9 January 2020
Appointed O'Keeffe, Michael as Director
9 January 2020
Resigned Rivett, Kieran James as Director
9 January 2020
Resigned Buisson, Thomas Henri Marc as Director
24 July 2013
Appointed Rivett, Kieran James as Director
24 July 2013
Resigned Paphhitis, Dennis as Director
1 March 2010
Appointed Buisson, Thomas Henri Marc as Director
21 July 2008
Resigned Rysaffe Secretaries as Corporate Secretary
29 July 2004
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
29 July 2004
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
29 July 2004
Appointed Rysaffe Secretaries as Corporate Secretary
29 July 2004
Appointed Paphhitis, Dennis as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aesop UK Limited This company
Aesop Bidco Limited Owns 75–100% of shares
PRV Engineering Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£20,786,283
Cash
£3,216,862
Profit Before Tax
(£53,655,668)
Employees
496
Current Ratio
1.3x
Return on Equity
-244%

Trend

Net Assets
£0 £50.0M £100.0M 2018 2023 2024 £28,229,431 £71,426,105 £20,786,283
Balance sheet detail
202420232018
Fixed Assets£12,005,158£303,329,754£4,115,737
Current Assets£122,945,682£78,949,284£42,720,743
Debtors£110,812,599£69,636,037£34,009,107
Cash£3,216,862£5,308,856£6,464,054
Creditors (< 1 year)£96,173,853£28,971,464£18,119,333
Creditors (> 1 year)£281,116,608£280,877,706£356,841
Net Current Assets£26,771,829£49,977,820£24,601,410
Net Assets£20,786,283£71,426,105£28,229,431
Shareholder Funds£20,786,283£71,426,105£28,229,431

Filings 95

DateDescriptionMade Up ToPagesPDF
3 September 2026Director's details changed
12 August 2026Confirmation statement with no updates29 July 2026
8 July 2026Appointment of a director
27 March 2026Appointment of a director
27 March 2026Appointment of a director
Show all 95 filings

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