Susan Molyneux Cosmetics Limited

Active02312852 Private limited company
Incorporated
4 November 1988 (38 years)
Industry
Manufacture of perfumes and toilet preparations (20420)
Accounts type
Total exemption full
Region
South West
Address
Unit 10 Neptune Business Park
Tewkesbury Road
Cheltenham
GL51 9FB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 January 2004
Dutch
Director · Appointed 27 January 2004
Dutch
Born November 1973
Officer history (10 former)
20 October 2014
Resigned Robinson, Graeme Neal as Director
27 January 2004
Appointed Van Bekkum, Laurent as Director
27 January 2004
Appointed Robinson, Graeme Neal as Director
27 January 2004
Resigned Langston, Caroline Claire as Secretary
27 January 2004
Resigned Dhand, Hareesh as Director
27 January 2004
Appointed Van Bekkum, Laurent as Secretary
27 January 2004
Resigned Langston, Philip Rodney as Director
17 September 1999
Resigned Langston, Philip Rodney as Secretary
17 September 1999
Appointed Langston, Caroline Claire as Secretary
31 August 1999
Resigned Austen, Margaret Dorothy as Secretary
27 August 1999
Appointed Austen, Margaret Dorothy as Secretary
5 March 1999
Resigned Cross, Susan as Director
6 September 1997
Resigned Austen, Margaret Dorothy as Secretary
5 September 1997
Appointed Austen, Margaret Dorothy as Secretary
5 September 1997
Appointed Langston, Philip Rodney as Director
5 September 1997
Appointed Dhand, Hareesh as Director
5 September 1997
Resigned Cross, Peter as Secretary
5 September 1997
Resigned Cross, Peter as Director
5 September 1997
Appointed Langston, Philip Rodney as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04722592

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Susan Molyneux Cosmetics Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,412,397
Cash
£20,050
Employees
8
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2024 2025 £1,031,422 £1,227,943 £1,342,983 £1,412,397
Balance sheet detail
2025202420212020
Fixed Assets£35,967£40,594£56,930£51,186
Current Assets£1,830,706£1,781,920£1,731,163£1,578,093
Debtors£1,426,291£1,260,955
Cash£20,050£39,393£59,121£68,685
Creditors (< 1 year)£454,276£479,531£467,349£444,389
Creditors (> 1 year)£92,801£153,468
Net Current Assets£1,376,430£1,302,389£1,263,814£1,133,704
Net Assets£1,412,397£1,342,983£1,227,943£1,031,422
Shareholder Funds£1,227,943£1,031,422

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
27 January 2026Confirmation statement with no updates9 January 2026
28 May 2025Total exemption full accounts31 August 2024
14 April 2025Director's details changed
11 April 2025Registered office address changed
Show all recent filings

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