ISLESTARR HOLDINGS LIMITED
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Cash
£3M
-79.3% vs 2023
Net assets
£208M
+22.4% vs 2023
Employees
885
+22.4% vs 2023
Profit before tax
£52M
-43.3% vs 2023
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | £94,630,381 | £51,144,159 | -46% | |
| Profit before tax | £91,717,549 | £52,019,296 | -43.3% | |
| Net profit | £71,420,847 | £38,176,583 | -46.5% | |
| Cash | £14,402,016 | £2,977,443 | -79.3% | |
| Total assets less current liabilities | £207,683,295 | £210,970,911 | +1.6% | |
| Net assets | £170,238,365 | £208,414,948 | +22.4% | |
| Equity | £170,238,365 | £208,414,948 | +22.4% | |
| Average employees | 723 | 885 | +22.4% | |
| Wages | £50,377,705 | £65,052,188 | +29.1% | |
| Directors' remuneration | £2,745,937 | £4,071,218 | +48.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 45.6% | 24.2% | |
| Current ratio | 3.56x | 2.84x | |
| Interest cover | 32.49x | 25.65x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ISLESTARR HOLDINGS LIMITED 2012-04-20 → present
- PROJECT IBIZA LIMITED 2011-07-20 → 2012-04-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the assessment the directors have a reasonable expectation that the Company has access to sufficient liquid resources to continue in operational existence for a period of 12 months from the date of signing the financial statements.”
Group structure
- ISLESTARR HOLDINGS LIMITED · parent
- Charlotte Tilbury Beauty Limited 100%
- Charlotte Tilbury Beauty Inc 100%
- Charlotte Tilbury Beauty Propco US, LLC 100%
- Charlotte Tilbury Beauty Canada Inc 100%
- Charlotte Tilbury Beauty Netherlands B.V. 100%
- Charlotte Tilbury Beauty Germany GmbH 100%
- Charlotte Tilbury Beauty Asia Pacific Limited 100%
- Charlotte Tilbury Beauty Hong Kong Limited 100%
- Charlotte Tilbury France S.A.S. 100%
- Charlotte Tilbury Beauty (Macau) Limited 100%
- Charlotte Tilbury Beauty (Shanghai) Limited 100%
- Charlotte Tilbury Beauty Ireland 100%
- Charlotte Tilbury Beauty Poland spzoo 100%
- Charlotte Tilbury Switzerland 100%
- Charlotte Tilbury Beauty Korea Limited 100%
- Charlotte Tilbury Beauty Turkey Kozmetik Limited Şirketi 100%
- Charlotte Tilbury Beauty Austria GmbH 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOENS, Kaatje Anna Cesar | Director | 2026-03-05 | Dec 1973 | Belgian |
| TILBURY, Charlotte | Director | 2011-07-20 | Feb 1973 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLANCO GARCIA, Francisco | Director | 2026-03-03 | 2026-03-05 |
| DRUMMOND, Shan | Director | 2013-04-08 | 2017-04-10 |
| ESIRI, Mark Leslie Vivian | Director | 2012-01-13 | 2018-02-26 |
| FORBES, Timothy John | Director | 2012-01-13 | 2013-03-12 |
| LYNTON, Michael Mark | Director | 2017-02-01 | 2020-06-23 |
| MORITZ, Michael Jonathan | Director | 2017-04-10 | 2020-06-23 |
| PINSENT, Demetra Aikaterini | Director | 2012-03-07 | 2026-02-27 |
| WALKER, Thomas Harry | Director | 2015-11-16 | 2020-06-23 |
| WAUD, George | Director | 2016-06-22 | 2020-06-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Charlotte Tilbury Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-23 | Active |
| Ms Charlotte Emma Bow Tilbury | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2020-06-23 |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-31 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | AD03 | address | Move registers to sail company with new address | |
| 2025-07-24 | AD02 | address | Change sail address company with new address | |
| 2025-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | CH01 | officers | Change person director company with change date | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-22 | AA | accounts | Accounts with accounts type full | |
| 2021-07-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-08-13 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.