Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Surefil Beauty Products Limited
- Incorporated
- 20 February 1980 (46 years)
- Industry
- Manufacture of perfumes and toilet preparations (20420)
- Directors
- James Macavoy
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- The Bedford CentreBedford StreetSt HelensWA9 1PN
Charges
- Total
- 25
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 25
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2008
British
Born September 1968 (58)
Director · Appointed 7 April 2008
British
Born April 1969 (57)
Macavoy, James
Director · Appointed 7 April 2008
British
Born August 1952 (74)
Secretary · Appointed 16 January 2002
British
Officer history (13 former)
12 May 2014
Resigned Loggenburg, Joanne Helen as Director
24 June 2013
Appointed Loggenburg, Joanne Helen as Director
24 June 2013
31 May 2010
7 April 2008
7 April 2008
Appointed Macavoy, James as Director
7 April 2008
3 April 2008
Resigned Macavoy, James as Director
3 April 2008
3 April 2008
3 April 2008
3 April 2008
Resigned Ashcroft, Richard Melvyn as Director
3 April 2008
3 April 2008
Resigned Critchley, Gerald Barry as Director
17 January 2007
16 January 2002
16 January 2002
Resigned Critchley, Gerald Barry as Secretary
16 January 2002
6 December 1993
6 December 1993
Resigned Mehta, Rabinder Nath as Director
6 December 1993
Appointed Critchley, Gerald Barry as Secretary
1 February 1993
31 January 1993
30 April 1992
Resigned Lewis, Brian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06532372
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Surefil Investments Limited Owns 75–100% of shares
Surefil Beauty Products Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,690,222
- Cash
- £859,692
- Debt Ratio
- 35%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £679,994 | £712,949 | £442,542 | £493,413 | £388,881 | £377,045 |
| Current Assets | £3,481,108 | £3,026,312 | £3,138,278 | £3,228,295 | £3,262,610 | £3,475,852 |
| Debtors | £2,041,245 | £2,033,775 | £1,949,983 | £2,285,232 | ||
| Cash | £859,692 | £713,121 | £725,095 | £568,721 | £644,665 | £602,664 |
| Creditors (< 1 year) | £1,313,869 | £929,887 | £852,141 | £1,019,041 | £992,697 | £1,146,324 |
| Creditors (> 1 year) | £93,119 | |||||
| Net Current Assets | £2,167,239 | £2,096,425 | £2,286,137 | £2,209,254 | £2,269,913 | £2,329,528 |
| Net Assets | £2,690,222 | £2,645,874 | £2,634,570 | £2,624,714 | £2,603,978 | £2,565,204 |
| Shareholder Funds | £2,690,222 | £2,645,874 | £2,634,570 | £2,624,714 | £2,603,978 | £2,565,204 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Total exemption full accounts | 28 February 2026 | ||
| 7 July 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 27 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 30 June 2025 | Confirmation statement with no updates | 23 June 2025 | ||
| 21 May 2025 | Satisfaction of a charge in full |
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