Private Limited Company

LIZ EARLE BEAUTY CO. LIMITED

ActiveCompany 03070395United Kingdom
Bulk record snapshot1 AUG 2026Source details →

Registered office

SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, LONDON, ENGLAND, W1C 2JL
Incorporated20 June 1995
Company age31 years

TXT In plain English

Company description

BritDB description

LIZ EARLE BEAUTY CO. LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 20 June 1995; registered for 31 years; registered office reported in LONDON, ENGLAND. Its primary declared activity is 20420 · Manufacture of perfumes and toilet preparations, with 1 additional SIC activity reported.

This BritDB profile also contains linked public records: 1 PSC record, 11 trade marks. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.

Prepared from public dataChecked 31 August 2026 · 10 profile sources connected
How this description is built →
i

Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.

01 Company overview

Identity and registration

Snapshot 1 August 2026
Official name
LIZ EARLE BEAUTY CO. LIMITED
Company number
03070395
Company type
Private Limited Company
Status
Active
Country of origin
United Kingdom
Dissolution date
Not supplied
Accounts category
FULL
Mortgage charges
5 total · 2 outstanding · 3 satisfied
Limited partnership members
0 general · 0 limited
i

A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.

02 Filing dates

Accounts and statements

Companies House
AccountsBulk record

Last accounts made up to

31 August 2024

Next accounts due

31 August 2026
Confirmation statementBulk record

Last statement made up to

1 February 2026

Next statement due

15 February 2027
Filing source and official link

BritDB does not infer overdue status when the source does not state it.

03 Workforce reporting

Gender pay gap

Reporting year 2025–2026
Employer size250 to 499
Median hourly gap2.5%
Mean hourly gap8.1%
Submitted31 March 2026
Submission deadline5 April 2026
Submission timingSubmitted by deadline
Median bonus gap
68.6%
Mean bonus gap
61.8%
Women receiving bonus
47.8%
Men receiving bonus
73.5%
Women in top quartile
87.5%
Women in upper middle quartile
98.8%
Women in lower middle quartile
100.0%
Women in lower quartile
87.7%
Earlier reporting years (8)
  1. 250 to 4993.0% median hourly gap
  2. 250 to 4991.0% median hourly gap
  3. 250 to 4993.0% median hourly gap
  4. 500 to 9992.0% median hourly gap
  5. 500 to 9992.0% median hourly gap
  6. 500 to 99910.0% median hourly gap
  7. 500 to 9999.0% median hourly gap
  8. 500 to 9996.0% median hourly gap
i

Positive gaps mean men were paid more; negative gaps mean women were paid more. These figures are employer-reported and describe the workforce distribution, not equal pay for the same job. The company link uses the exact Companies House number supplied by the service.

04 Supplier payments

Payment practices and performance

Period to 28 February 2026
Average time to pay33.0 days
Paid within 30 days64.0%
Paid after 60 days10.0%
Not paid within terms11.0%
Reporting period
1 September 2025 – 28 February 2026
Filed
31 March 2026
Shortest standard term
0 days
Longest standard term
105 days
E-invoicing offered
No
Supply-chain finance
Not offered
Payment codes
No
Construction retentions
No qualifying construction contracts
Complete reported payment fields
Policy regime
Regime-3
Financial period started
1 September 2025
Qualifying contracts
Yes
Payments made
Yes
Invoice value paid within 30 days
£7,830,880
Invoice value paid in 31–60 days
£5,628,307
Invoice value paid after 60 days
£1,122,387
Invoice value paid outside agreed terms
£1,647,834
Invoices paid in 31–60 days
26.0%
Invoices unpaid due to dispute
0.0%
Maximum contractual payment period
105 days
Supplier-list charging policy
No
Supplier-list charges made
No
Reported terms and dispute process
  1. Standard payment terms

    105 Days

  2. Dispute resolution process

    The main point of contact for invoice queries is Liz Earle's Accounts Payable team, who manage the approval of invoices and follow internal processes to deal with and resolve invoice queries. Disputed invoices are dealt with by the Liz Earle Sourcing Team, who have a response time of 4 days from receiving all of the relevant information (PO number, Invoice Number & supporting documents - ie approved costs from Liz Earle).

Earlier payment reports (11 shown)
  1. 31.0 average days to pay11.0% outside terms
  2. 33.0 average days to pay14.0% outside terms
  3. 35.0 average days to pay15.0% outside terms
  4. 34.0 average days to pay13.0% outside terms
  5. 40.0 average days to pay23.0% outside terms
  6. 30.0 average days to pay17.0% outside terms
  7. 40.0 average days to pay25.0% outside terms
  8. 34.0 average days to pay18.0% outside terms
  9. 34.0 average days to pay19.0% outside terms
  10. Average time not suppliedLate-payment rate not supplied
  11. 34.0 average days to pay16.0% outside terms
i

This is a company-submitted statutory disclosure, not a credit rating. BritDB preserves the reporting period and links the report only through the Companies House number supplied by the official service. Percentages describe payments made during that period and may change in later reports.

05 Supply-chain transparency

Modern slavery statement

Statement year 2024
Organisation
LIZ EARLE BEAUTY CO. LIMITED
Group submission
Yes
Parent organisation
THE BOOTS GROUP SERVICES LIMITED
Statement period
1 September 2022 – 31 August 2023
Approved
30 January 2024
Sectors
Cosmetics and toiletries Healthcare and pharmaceuticals

Organisation structure

Covered in the statement

Policies

Covered in the statement

Risk assessment

Covered in the statement

Due diligence

Covered in the statement

Training

Covered in the statement

Goals and KPIs

Covered in the statement

Full statement information supplied to the registry
Reported turnover band
Over £500 million
Years producing statements
More than 5 years
ILO indicators included
Not answered
Registry record updated
29 April 2024
i

A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.

TM UK trade marks

Exact owner-name matches

11 records
Registered · UK00003077896

Figurative mark

Owner Liz Earle Beauty Co., Limited · classes 3,4,5,16,35,44

Filed / designated
21 October 2014
Valid until / renewal due
21 October 2024
Open BritTM →
Registered · UK00002527169

CLEANSE & POLISH

Owner Liz Earle Beauty Co., Limited · classes 3,35

Filed / designated
28 September 2009
Valid until / renewal due
28 September 2019
Open BritTM →
Registered · UK00002526303

SUPERSKIN

Owner Liz Earle Beauty Co., Limited · classes 3

Filed / designated
17 September 2009
Valid until / renewal due
17 September 2019
Open BritTM →
Registered · UK00002481949

LIZEARLE

Owner Liz Earle Beauty Co., Limited · classes 3,4,5,16,35,44

Filed / designated
8 March 2008
Valid until / renewal due
8 March 2018
Open BritTM →
Registered · UK00002294510

SUN SHADE

Owner Liz Earle Beauty Co., Limited · classes 3

Filed / designated
6 March 2002
Valid until / renewal due
6 March 2022
Open BritTM →
Registered · UK00002278594

UNION

Owner Liz Earle Beauty Co., Limited · classes 3

Filed / designated
21 August 2001
Valid until / renewal due
21 August 2021
Open BritTM →
Registered · UK00002152713

EYEBRIGHT

Owner Liz Earle Beauty Co., Limited · classes 3

Filed / designated
4 December 1997
Valid until / renewal due
4 December 2027
Open BritTM →
Registered · UK00002152731

LIZ EARLE

Owner Liz Earle Beauty Co., Limited · classes 3,42

Filed / designated
4 December 1997
Valid until / renewal due
4 December 2027
Open BritTM →
Dead · UK00002330771

UNION LIVING

Owner Liz Earle Beauty Co., Limited · classes 3,4,5,18,25,43,44

Filed / designated
28 April 2003
Valid until / renewal due
28 April 2013
Open BritTM →
Dead · UK0002330775A

UNION

Owner Liz Earle Beauty Co., Limited · classes 3,18,43,44

Filed / designated
28 April 2003
Valid until / renewal due
28 April 2013
Open BritTM →
Dead · UK0002330775B

UNION

Owner Liz Earle Beauty Co., Limited · classes 25

Filed / designated
28 April 2003
Valid until / renewal due
28 April 2013
Open BritTM →
!

This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.

06 Ownership and control

People with significant control

Snapshot 25 August 2026
Current records1
Ceased records0
PSC source and official link →
Corporate entityCurrent

Alliance Boots Holdings Limited

  • Owns 75% or more of shares
  • Controls 75% or more of voting rights
  • Can appoint or remove directors
Country registered
England & Wales
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House, England & Wales
Registration number
4452715
Notified
6 April 2016
i

PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.

07 Charity register

Charity Commission links

Snapshot 25 August 2026
CCEW

No exact company-number link in this snapshot

The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.

i

This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.

08 Northern Ireland charity register

CCNI exact company links

Snapshot 25 August 2026
CCNI

No unambiguous company-number link found

The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.

i

CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.

09 Sanctions screening

UK Sanctions List

Report 28 August 2026
UKSL

No exact business-registration-number link found

The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.

!

No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.

10 Public procurement

Find a Tender links

Snapshot 22 August 2026
FTS

No exact GB-COH link in this snapshot

Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.

i

These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.

11 Environmental register

Environment Agency waste registrations

Snapshot 25 August 2026
EA

No exact company-number registration linked

The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.

i

This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.

12 Nature of business

Standard Industrial Classification

SIC 2007
47750

Retail sale of cosmetic and toilet articles in specialised stores

13 Connected public record

Checks beyond the company register

Partial coverage
CCEW

Charity Commission

0 exact company-number links.

Checked
CCNI

Northern Ireland charities

0 unambiguous company-number links.

Checked
FTS

Public contracts

0 procurement processes linked by exact GB-COH identifier.

Checked
EA

Waste register

0 exact company-number registrations.

Checked
GZ

Corporate notices

The Gazette is not yet connected.

Not checked
UKSL

UK Sanctions List

No exact business-registration-number link in this report.

Checked
!

A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.

14 Record timeline

Dates in the bulk record

4 events
  1. Confirmation statement

    Latest confirmation statement made up to this date

  2. Accounts

    Latest accounts made up to this date

  3. Company name

    Previous name: LIZ EARLE COSMETICS LIMITED

  4. Incorporation

    Company incorporated

15 Provenance

Sources for this profile

10 sources

Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.