NBY LONDON LTD

Active London

Retail sale of cosmetic and toilet articles in specialised stores

4 employees website.com
Lifestyle and entertainment Retail sale of cosmetic and toilet articles in specialised stores
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NBY LONDON LTD

Retail sale of cosmetic and toilet articles in specialised stores

Founded 5 Nov 2013 Active London, England 4 employees website.com
Lifestyle and entertainment Retail sale of cosmetic and toilet articles in specialised stores
Accounts Submitted 8 Jun 2026 Next due 28 Mar 2026 3 months overdue
Confirmation Submitted 11 Nov 2025 Next due 19 Nov 2026 5 months remaining
Net assets £4M £1M 2023 year on year
Total assets £4M £960K 2023 year on year
Total Liabilities £240K £134K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5.17 Grand Union Studios 322 Ladbroke Grove London W10 5AD England

Email

info@example.com

Website

www.example.com

Full company profile for NBY LONDON LTD (08761533), an active lifestyle and entertainment company based in London, England. Incorporated 5 Nov 2013. Retail sale of cosmetic and toilet articles in specialised stores. 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 2023
Type total-exemption-full
Next accounts 28 Jun 2025
Due by 28 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£925.45k

Increased by £636.46k (+220%)

Net Assets

£3.85M

Increased by £1.09M (+40%)

Total Liabilities

£240.01k

Decreased by £133.90k (-36%)

Turnover

N/A

Employees

4

Increased by 2 (+100%)

Debt Ratio

6%

Decreased by 6 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

Officers

Officers

2 active
Status
Gerrie, Andrew MartinDirectorNew ZealanderEngland6324 Oct 2022Active
Sonia HullyDirectorFrenchEngland555 Nov 2013Active

Shareholders

Shareholders (1)

Silverwood Brands Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Silverwood Brands Plc

United Kingdom

Active
Notified 24 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sonia Valerie Hully

Ceased 13 Jan 2018

Ceased

Sonia Valerie Hully

Ceased 24 Oct 2022

Ceased

Group Structure

Group Structure

SILVERWOOD BRANDS PLC united kingdom
NBY LONDON LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
8 Jun 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
8 Jun 2026AccountsAnnual accounts made up to 30 Jun 2025
8 Jun 2026AccountsAnnual accounts filed
11 Nov 2025Confirmation StatementConfirmation statement made on 5 Nov 2025 with no updates
8 Jun 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

8 Jun 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

8 Jun 2026 Accounts

Annual accounts made up to 30 Jun 2025

8 Jun 2026 Accounts

Annual accounts filed

11 Nov 2025 Confirmation Statement

Confirmation statement made on 5 Nov 2025 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

1 days ago on 8 Jun 2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

1 days ago on 8 Jun 2026

Annual accounts made up to 30 Jun 2025

1 days ago on 8 Jun 2026

Annual accounts filed

1 days ago on 8 Jun 2026

Confirmation statement made on 5 Nov 2025 with no updates

7 months ago on 11 Nov 2025