Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Cosmetic Design Limited
- Incorporated
- 1 August 1983 (43 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 9 High RoadByfleetWest ByfleetKT14 7QH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2026
British
Born December 1999 (26)
Director · Appointed 5 March 2026
British
Born January 1960 (66)
Officer history (5 former)
5 March 2026
5 March 2026
5 March 2026
Resigned Hoad, Berenice Alexandra as Secretary
5 March 2026
Resigned Hoad, Graham Paul as Director
4 August 2003
Appointed Hoad, Berenice Alexandra as Secretary
4 August 2003
Resigned Andrews, Jean Edna as Secretary
4 August 2003
26 March 2003
Resigned Filmer, Rex Albert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15590606
Former controllers (2)
5 March 2026
Ceased Berenice Alexandra Hoad — Owns 25–50% of shares
5 March 2026
Ceased Graham Paul Hoad — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Adg DL Limited Owns 75–100% of shares
Borough Crown and Bridge Limited Owns 50–75% of shares
Cosmetic Design Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £15,851
- Cash
- £6,868
- Employees
- 7
- Debt Ratio
- 72%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,299 | £11,070 | £15,410 | £14,513 | £14,109 | |
| Current Assets | £48,267 | £73,216 | £129,857 | £114,415 | £42,755 | |
| Debtors | £35,399 | £32,297 | £59,609 | £36,029 | £12,420 | |
| Cash | £6,868 | £34,919 | £66,748 | £74,886 | £26,835 | |
| Creditors (< 1 year) | £39,228 | £33,024 | £32,217 | £45,579 | £49,816 | £33,559 |
| Creditors (> 1 year) | £1,487 | £7,277 | £14,199 | £19,756 | £25,000 | |
| Net Current Assets | £9,039 | £40,192 | £84,278 | £64,599 | £9,196 | |
| Net Assets | £15,851 | £41,882 | £77,004 | £51,355 | £20,625 | |
| Shareholder Funds | £15,851 | £41,882 | £77,004 | £51,355 | £20,625 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 24 August 2026 | ||
| 6 July 2026 | Current accounting period extended | |||
| 19 March 2026 | Registered office address changed | |||
| 19 March 2026 | Registered office address changed | |||
| 19 March 2026 | Director's details changed |
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