CLEAN BEAUTY CO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £0.00 £938.08K 2023 year on year

Total assets £1.05M £950.47K 2023 year on year

Total Liabilities £2.97M £32.49K 2023 year on year

Charges 4

4 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ

Office ()

London, England, United Kingdom, Europe

Website

bybi.com

Credit Report

Discover CLEAN BEAUTY CO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2016–2023)

Cash in Bank

N/A

Decreased by £88.79k (-100%)

Net Assets

N/A

Increased by £938.08k (+100%)

Total Liabilities

£2.97M

Increased by £32.49k (+1%)

Turnover

N/A

Employees

Debt Ratio

284%

Increased by 137 (+93%)

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

Share Capital

Share allotments and capital structure

6 Allotments 58,594,122 Shares £2.30m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
6 Dec 2024	SERIES B-1 PREFERRED	39,211,894	£300k	£0.008
6 Dec 2024	SERIES B-2 PREFERRED	16,272,136	£309k	£0.019
6 Dec 2024	SERIES B-2 PREFERRED	3,107,622	£1.55m	£0.5
31 Aug 2023	ORDINARY	915	£50k	£54.645
14 Jun 2023	ORDINARY	1,098	£60k	£54.648

Officers

2 active 3 resigned

Show resigned officers

						Status
Adam Nicholas Minto	Director	British	England	55	6 Dec 2024	Active
Michael Graeme Crowther	Director	British	England	55	16 Jun 2025	Active

Shareholders

Shareholders (35)


Unilever Ventures Fiii	7.4%	16,623	Series A Preferred	27 Oct 2023
Unilever Ventures Fiii	4.8%	10,796	Series Seed Preferred	27 Oct 2023
Unilever Ventures Co - Investment Partnership	0.0%	57	Series A Preferred	27 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Envision Rr 3 Ltd

United Kingdom

Active

Notified 6 Dec 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Dominika Minarovic

Ceased 10 Nov 2020

Ceased

Elsie Jane Rutterford

Ceased 10 Nov 2020

Ceased

See All Controllers

Group Structure

ENVISION RR 3 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RR SUB1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REBEL REBEL INVESTMENTS LTD united kingdom

CLEAN BEAUTY CO LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Sept 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
2 Sept 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
2 Sept 2025	Insolvency	Liquidation Voluntary Statement Of Affairs	View(16 pages)
2 Sept 2025	Resolution	Resolutions	View(1 page)
10 Jul 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)