Badgequo Limited

Active01868341 Private limited company
Incorporated
4 December 1984 (41 years)
Industry
Wholesale of perfume and cosmetics (46450)
Accounts type
Full
Region
South East
Address
Units B&C Orbital Forty Six
The Ridgeway Trading Estate
Iver
SL0 9HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2018
British
Born July 1972 (54)
Director · Appointed 30 November 2017
British
Born March 1963 (63)
Director · Appointed 30 November 2017
British
Born September 1962 (64)
Director · Appointed 30 November 2017
British
Born September 1962 (64)
Officer history (13 former)
6 September 2022
Resigned Richardson, Steve as Director
16 November 2018
Resigned Gatton, Christopher William as Director
29 March 2018
Resigned Arter, Kai as Director
29 March 2018
Resigned Arter, Linda Ann as Director
20 February 2018
Appointed Gatton, Christopher William as Director
20 February 2018
Appointed Goldstein, Matthew David as Director
30 November 2017
Appointed Bazini, Samuel as Director
30 November 2017
Appointed Macleod, Eoin Alan as Director
30 November 2017
Appointed Rodol, Neil as Director
30 November 2017
Resigned Arter, Linda Ann as Secretary
18 October 2017
Resigned Lawrence, Keith James as Director
21 July 2017
Resigned Goldstein, Matthew David as Director
1 May 2017
Appointed Lawrence, Keith James as Director
12 November 2012
Appointed Goldstein, Matthew David as Director
10 July 2007
Appointed Richardson, Steve as Director
23 August 2006
Appointed Arter, Linda Ann as Director
8 June 2006
Appointed Arter, Linda Ann as Secretary
8 June 2006
Resigned Eastwood, Kenneth as Secretary
8 June 2006
Resigned Eastwood, Kenneth as Director
3 October 2005
Appointed Arter, Kai as Director
3 October 2005
Resigned Eastwood, Fay Elizabeth as Director
31 August 2005
Appointed Eastwood, Fay Elizabeth as Director
31 August 2005
Resigned Fannon, Paul as Director
21 November 2000
Appointed Fannon, Paul as Director
21 November 2000
Appointed Eastwood, Kenneth as Secretary
21 November 2000
Resigned Eastwood, Kathleen Ann as Secretary
21 November 2000
Resigned Eastwood, Kathleen Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05783393
Former controllers (2)
30 November 2017
Ceased Linda Ann Arter — Owns 25–50% of shares
30 November 2017
Ceased Kai Arter — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Beaute Sales EU Limited Owns 75–100% of shares
Retra Holdings Limited Owns 75–100% of shares
Badgequo Limited This company Owns 75–100% of shares
Treasured Scents (2014) Limited Owns 75–100% of shares
Treasured Scents Limited Owns 75–100% of shares
Warpaint Cosmetics Group Limited Owns 75–100% of shares
Warpaint Cosmetics (2014) Limited Owns 75–100% of shares

Financials

Net Assets
£10,028,538
Cash
£1,549,204
Turnover
£25,040,086
Profit Before Tax
£3,618,298
Employees
53
Debt Ratio
41%
Current Ratio
2.4x
Profit Margin
14%
Return on Equity
29%
Balance sheet detail
2022
Fixed Assets£369,618
Current Assets£16,541,555
Cash£1,549,204
Creditors (< 1 year)£6,882,635
Net Current Assets£9,658,920
Net Assets£10,028,538
Shareholder Funds£10,028,538

Turnover£25,040,086
Cost of Sales£16,188,245
Gross Profit£8,851,841
Admin Expenses£4,760,067
Staff Costs£2,638,729
Operating Profit£3,715,531
Profit Before Tax£3,618,298
Tax£719,476
Profit for Period£2,898,822

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 December 2025
4 October 2025Confirmation statement with no updates21 September 2025
12 September 2025Full accounts31 December 2024
11 November 2024Amended full accounts31 December 2023
23 September 2024Confirmation statement with no updates21 September 2024
Show all recent filings

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