Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Wild Cosmetics Limited
- Incorporated
- 24 December 2018 (7 years)
- Industry
- Retail sale of cosmetic and toilet articles in specialised stores (47750)
- Directors
- Jack Andrei Geoffrey Winnack
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Units 1.14-1.17 First Floor Of Canterbury CourtKennington Park1-3 Brixton RoadLondonSW9 6DE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2026
British
Born July 1974 (52)
Director · Appointed 24 July 2025
Dutch
Born June 1970 (56)
Winnack, Jack Andrei Geoffrey
Director · Appointed 24 July 2025
British
Born May 1990 (36)
Officer history (5 former)
16 July 2026
16 July 2026
24 July 2025
24 July 2025
24 July 2025
Appointed Winnack, Jack Andrei Geoffrey as Director
24 July 2025
1 April 2025
1 April 2025
Resigned Bostoen, Koen as Director
1 April 2025
Resigned Bowes-Lyon, Charles David as Director
1 April 2025
Resigned Ward, Frederick Peter Neven as Director
28 January 2020
Appointed Bostoen, Koen as Director
24 December 2018
Appointed Bowes-Lyon, Charles David as Director
24 December 2018
Appointed Ward, Frederick Peter Neven as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00017049
Former controllers (2)
1 April 2025
Ceased Frederick Peter Neven Ward — Owns 25–50% of shares
22 September 2020
Ceased Charles David Bowes-Lyon — Owns 25–50% of shares
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Associated Enterprises Limited Owns 75–100% of shares
Gronext Technologies Limited Owns 75–100% of shares
Margarine Union (1930) Limited Owns 50–75% of shares
Toni & Guy Products Limited Owns 75–100% of shares
Unilever Global IP Limited Owns 75–100% of shares
Unilever Group Limited Owns 75–100% of shares
Unilever Assam Estates Limited Owns 75–100% of shares
Unilever Overseas Holdings Limited Owns 75–100% of shares
Dermalogica (UK) Limited Owns 75–100% of shares
Hourglass Cosmetics UK Limited Owns 75–100% of shares
Uac International Limited Owns 75–100% of shares
Unilever South India Estates Limited Owns 75–100% of shares
Unilever U.K. Holdings Limited Owns 75–100% of shares
Accantia Group Holdings Owns 75–100% of shares
Murad Europe Limited Owns 75–100% of shares
Twenty Nine Capital Partners (General Partner) Limited Owns 75–100% of shares
Brand Evangelists for Beauty Limited Owns 50–75% of shares
Uml Limited Owns 75–100% of shares
Unilever Company for Regional Marketing and Research Limited Status not confirmedOwns 75–100% of shares
Unilever Employee Benefit Trustees Limited Owns 75–100% of shares
Unilever Fragrance Limited Owns 75–100% of shares
Wild Cosmetics Limited This company Owns 75–100% of shares
Unilever US Investments Limited Owns 75–100% of shares
Mixhold Investments Limited Owns 75–100% of shares
United Holdings Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,636,107
- up £3,020,745 (187%)
- Cash
- £4,072,767
- up £2,689,223 (194%)
- Employees
- 20
- up 15 (300%)
- Debt Ratio
- 48%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £469,022 | £222,773 | £87,942 |
| Current Assets | £8,498,408 | £2,138,930 | £39,202 |
| Debtors | £2,400,885 | £23,689 | |
| Cash | £4,072,767 | £1,383,544 | |
| Creditors (< 1 year) | £4,296,971 | £726,583 | £24,172 |
| Creditors (> 1 year) | £34,352 | £19,758 | £102,455 |
| Net Current Assets | £4,201,437 | £1,412,347 | £15,030 |
| Net Assets | £4,636,107 | £1,615,362 | £517 |
| Shareholder Funds | £4,636,107 | £1,615,362 | £517 |
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 30 July 2026 | Appointment of a director | |||
| 30 July 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Memorandum and Articles of Association | |||
| 15 July 2026 | Resolutions |
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