Australian Bodycare U.K. Limited

Active02346382 Private limited company
Incorporated
13 February 1989 (37 years)
Industry
Wholesale of perfume and cosmetics (46450)
Accounts type
Unaudited abridged
Region
South East
Address
Bodycare House
Danegate
Eridge Green
Tunbridge Wells
TN3 9JA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2019
British
Born April 1976 (50)
Director · Appointed 8 March 2019
British
Born June 1979 (47)
Officer history (6 former)
8 March 2019
Appointed Gambrill, Kevin Michael as Director
8 March 2019
Appointed Peerless, Fiona Mcmillan as Director
8 March 2019
Resigned Lamacraft, Margaret Joan as Secretary
8 March 2019
Resigned Lamacraft, Kenneth John as Director
24 June 2002
Appointed Lamacraft, Margaret Joan as Secretary
24 June 2002
Appointed Lamacraft, Kenneth John as Director
24 June 2002
Resigned Bacon, Jeremy Francis Aldersey as Director
24 June 2002
Resigned Jensen, Steen Agnus as Secretary
24 June 2002
Resigned Jensen, Alice Rostrup Forup as Director
24 June 2002
Resigned Jensen, Steen Agnus as Director
9 October 1995
Appointed Bacon, Jeremy Francis Aldersey as Director

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
Limited Company
Reg. no. 03019774

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Australian Bodycare U.K. Limited This company Owns 75–100% of shares
Essential Bodycare Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£994,687
Cash
£5,044
Employees
6

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £1,010,477 £1,164,522 £1,263,342 £1,076,189 £994,687
Balance sheet detail
20252024202320212020
Fixed Assets£555£2,569£5,098£13,248£25,628
Current Assets£2,022,594£1,875,738£1,556,213
Debtors£1,532,896£1,011,085£947,869
Cash£5,044£2,027£1,413£74,251£53,072
Creditors (< 1 year)£954,232£940,366£583,308£394,332£520,777
Creditors (> 1 year)£99,465£123,310£181,042£330,132£50,587
Net Current Assets£1,439,286£1,481,406£1,035,436
Net Assets£994,687£1,076,189£1,263,342£1,164,522£1,010,477
Shareholder Funds£994,687£1,076,189£1,263,342£1,164,522£1,010,477

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Unaudited abridged accounts31 May 2025
10 March 2026Confirmation statement with no updates13 February 2026
30 May 2025Total exemption full accounts31 May 2024
26 February 2025Confirmation statement with no updates13 February 2025
22 May 2024Registration of a charge
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?