CompanyTrack
D

DERMALOGICA (UK) LIMITED

Active Leatherhead

Wholesale of perfume and cosmetics

344 employees Website
Lifestyle and entertainment Wholesale of perfume and cosmetics
D

DERMALOGICA (UK) LIMITED

Wholesale of perfume and cosmetics

Founded 1 Jun 1988 Active Leatherhead, United Kingdom 344 employees dermalogica.co.uk
Lifestyle and entertainment Wholesale of perfume and cosmetics
Accounts Submitted 2 Oct 2024
Confirmation Statement Submitted 29 May 2025
Net assets £24.13M £1.58M 2023 year on year
Total assets £32.44M £1.16M 2023 year on year
Total Liabilities £8.31M £413.64K 2023 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Registered Address

The Manser Building Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead Surrey KT22 8JB

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

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

Cash in Bank

£5.15M

Increased by £3.40M (+194%)

Net Assets

£24.13M

Increased by £1.58M (+7%)

Total Liabilities

£8.31M

Decreased by £413.64k (-5%)

Turnover

£55.95M

Increased by £2.38M (+4%)

Employees

344

Decreased by 24 (-7%)

Debt Ratio

26%

Decreased by 2 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 17 resigned
Status
Anthony Colin RuddDirectorBritishEngland501 Jun 2018Active
Cirsten HannkenDirectorGermanGermany5612 Jun 2024Active
Siobhan Margaret BrainesDirectorIrishUnited Kingdom3122 Jun 2023Active

Shareholders

Shareholders (1)

Unilever Overseas Holdings Limited
100.0%
250,00018 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Unilever Overseas Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

UNILEVER OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNILEVER PLC united kingdom
DERMALOGICA (UK) LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025OfficersTermination of Anthony Colin Rudd as director on 2025-11-12View(1 page)
29 May 2025Confirmation StatementConfirmation statement made on 2025-04-23 with no updatesView(3 pages)
1 May 2025OfficersTermination of James Oliver Earley as director on 2025-01-20View(1 page)
2 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(30 pages)
9 Jul 2024OfficersTermination of Mark Hermann as director on 2024-07-02View(1 page)
17 Nov 2025 Officers

Termination of Anthony Colin Rudd as director on 2025-11-12

29 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-23 with no updates

1 May 2025 Officers

Termination of James Oliver Earley as director on 2025-01-20

2 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

9 Jul 2024 Officers

Termination of Mark Hermann as director on 2024-07-02

Recent Activity

Latest Activity

Termination of Anthony Colin Rudd as director on 2025-11-12

3 months ago on 17 Nov 2025

Confirmation statement made on 2025-04-23 with no updates

8 months ago on 29 May 2025

Termination of James Oliver Earley as director on 2025-01-20

9 months ago on 1 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 2 Oct 2024

Termination of Mark Hermann as director on 2024-07-02

1 years ago on 9 Jul 2024