GDC Beauty Group UK Limited

Active02609439 Private limited company
Incorporated
10 May 1991 (35 years)
Previously known as
Totally UK Limited (until 26 April 2022)
Amountagent Limited (until 17 July 1991)
Industry
Other service activities n.e.c. (96090)
Directors
Robert Stout
Jose Remigio Giner
Ana Pons Talens
Accounts type
Small
Region
South East
Address
Gladstone House
77-79 High Street
Egham
TW20 9HY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Stout, Robert
Director · Appointed 2 April 2024
British
Born May 1981 (45)
Giner, Jose Remigio
Director · Appointed 3 February 2021
Spanish
Born October 1960 (66)
Pons Talens, Ana
Director · Appointed 3 February 2021
Spanish
Born May 1985 (41)
Officer history (7 former)
2 April 2024
Appointed Stout, Robert as Director
15 March 2024
Resigned Dickens, Clare Michelle as Director
3 February 2021
Resigned Jones, Carole Yvonne as Secretary
3 February 2021
Appointed Giner, Jose Remigio as Director
3 February 2021
Appointed Pons Talens, Ana as Director
3 February 2021
Resigned Jones, Martin Charles as Director
3 February 2021
Appointed Dickens, Clare Michelle as Director
3 February 2021
Resigned Jones, Carole Yvonne as Director
1 December 2000
Resigned Hardy, Gillian as Director
14 August 2000
Appointed Hardy, Gillian as Director
1 July 1991
Appointed Jones, Carole Yvonne as Director
1 July 1991
Appointed Jones, Carole Yvonne as Secretary
1 July 1991
Appointed Jones, Martin Charles as Director
1 July 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 July 1991
Resigned Instant Companies Limited as Corporate Nominee Director
10 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 May 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
13 June 2024
Ceased Totally UK Holdings Ltd — Owns 75–100% of shares
9 March 2020
Ceased Martin Charles Jones — Owns 25–50% of shares
9 March 2020
Ceased Carole Yvonne Jones — Owns 25–50% of shares

Financials

Net Assets
£202,831
down £147,121 (42%)
Cash
£163,211
up £84,621 (108%)
Profit
(£90,621)
down £166,632 (219%)
Employees
18
down 1 (5%)
Debt Ratio
68%
Current Ratio
2.4x
Return on Equity
-45%

Trend

Net Assets
£0 £200k £400k 2019 2020 £349,952 £202,831
Balance sheet detail
20202019
Fixed Assets£35,514£38,699
Current Assets£592,581£622,718
Debtors£201,285£280,281
Cash£163,211£78,590
Creditors (< 1 year)£252,080£280,215
Creditors (> 1 year)£173,184£31,250
Net Current Assets£340,501£342,503
Net Assets£202,831£349,952
Shareholder Funds£202,831£349,952

Filings 137

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates1 March 2026
20 November 2025Accounts for a small company31 December 2024
10 March 2025Director's details changed
10 March 2025Director's details changed
10 March 2025Director's details changed
Show all 137 filings

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