ELLIPSIS BRANDS LIMITED

08560492
Active United Kingdom

Wholesale of perfume and cosmetics

91 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Wholesale of perfume and cosmeticsRetail sale via mail order houses or via Internet
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ELLIPSIS BRANDS LIMITED

08560492

Wholesale of perfume and cosmetics

Founded 7 Jun 2013 Active United Kingdom 91 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Wholesale of perfume and cosmeticsRetail sale via mail order houses or via Internet

Previous Company Names

F & M COSMETICS LIMITED 7 Jun 2013 — 31 May 2018
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 May 2026 Next due 24 May 2027 11 months remaining
Net assets £2M £50K 2024 year on year
Total assets £5M £436K 2024 year on year
Total Liabilities £3M £387K 2024 year on year
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ELLIPSIS BRANDS LIMITED (08560492), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 7 Jun 2013. Wholesale of perfume and cosmetics. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£73.35k

Decreased by £282.02k (-79%)

Net Assets

£1.58M

Increased by £49.91k (+3%)

Total Liabilities

£3.36M

Increased by £386.58k (+13%)

Turnover

N/A

Employees

91

Increased by 17 (+23%)

Debt Ratio

68%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 990 Shares £990 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Apr 2017990£990£1

Officers

Officers

1 active 2 resigned
Status
Brickles, Simon MarkDirectorBritishEngland621 Feb 2024Active

Shareholders

Shareholders (5)

Frederick Peter Furber
81.0%
Edward Richard Alexander Furber
6.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Frederick Peter Furber

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1987
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Unit 9b, Wymondham Business Centre, Eleven Mile Lane, Suton, Wymondham (NR18 9JL) SOUTH NORFOLK
Leasehold-4 Oct 2023
Unit 8, Wymondham Business Centre, Eleven Mile Lane, Suton, Wymondham (NR18 9JL) SOUTH NORFOLK
Leasehold-19 May 2023
Unit 9a, Eleven Mile Lane, Suton, Wymondham (NR18 9JL) SOUTH NORFOLK
Leasehold-12 Oct 2022
Unit 9b, Wymondham Business Centre, Eleven Mile Lane, Suton, Wymondham (NR18 9JL)
Leasehold
Added 4 Oct 2023
District SOUTH NORFOLK
Unit 8, Wymondham Business Centre, Eleven Mile Lane, Suton, Wymondham (NR18 9JL)
Leasehold
Added 19 May 2023
District SOUTH NORFOLK
Unit 9a, Eleven Mile Lane, Suton, Wymondham (NR18 9JL)
Leasehold
Added 12 Oct 2022
District SOUTH NORFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 10 May 2026 with no updates
22 May 2026OfficersAppointment of Mr Nicholas Francis Charles Clarke as director on 1 Mar 2026
2 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 Oct 2025MortgageMortgage Satisfy Charge Full
22 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
26 May 2026 Confirmation Statement

Confirmation statement made on 10 May 2026 with no updates

22 May 2026 Officers

Appointment of Mr Nicholas Francis Charles Clarke as director on 1 Mar 2026

2 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

29 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

22 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 10 May 2026 with no updates

2 weeks ago on 26 May 2026

Appointment of Mr Nicholas Francis Charles Clarke as director on 1 Mar 2026

3 weeks ago on 22 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 2 Feb 2026

Mortgage Satisfy Charge Full

7 months ago on 29 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 22 Oct 2025