Ultra Glow Cosmetics Limited

Active02679629 Private limited company

What Ultra Glow Cosmetics say about themselves

“We're the innovative cosmetic company who first introduced bronzing powder into the UK in the early 80's.”

— from ultraglow.co.uk
Incorporated
21 January 1992 (34 years)
Industry
Wholesale of perfume and cosmetics (46450)
Directors
Owned by
Louise Green
Accounts type
Micro entity
Region
East of England
Address
Unit 10 Gamma Terrace West Road
Ransomes Europark
Ipswich
IP3 9SX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Lockwood, Cathleen
Secretary · Appointed 31 October 2013
Director · Appointed 23 May 2011
British
Born May 1961 (65)
Officer history (12 former)
31 October 2013
Appointed Lockwood, Cathleen as Secretary
31 October 2013
Resigned Caulfield, Rebecca Jane Ellen as Secretary
4 July 2011
Resigned Green, Peter Anthony as Director
23 May 2011
Appointed Green, Louise as Director
31 December 2009
Resigned Green, Timothy Simon as Director
1 December 2008
Appointed Green, Peter Anthony as Director
1 December 2008
Resigned Green, Louise as Director
1 December 2008
Appointed Green, Timothy Simon as Director
23 November 2006
Appointed Green, Louise as Director
23 November 2006
Resigned Green, Peter Anthony as Director
9 June 2006
Appointed Caulfield, Rebecca Jane Ellen as Secretary
9 June 2006
Resigned Golding, Ann Josephine as Secretary
28 April 2001
Resigned Manley, Paul Anthony as Director
1 February 2000
Appointed Golding, Ann Josephine as Secretary
1 February 2000
Resigned Manley, Paul Anthony as Secretary
28 February 1993
Appointed Manley, Paul Anthony as Secretary
28 February 1993
Resigned St Johns Square Secretaries Limited as Corporate Secretary
30 April 1992
Appointed St Johns Square Secretaries Limited as Corporate Secretary
16 March 1992
Appointed Manley, Paul Anthony as Director
9 March 1992
Appointed Green, Peter Anthony as Director
9 March 1992
Resigned Ovalsec Limited as Corporate Nominee Secretary
9 March 1992
Resigned Oval Nominees Limited as Corporate Nominee Director
9 March 1992
Resigned Ovalsec Limited as Corporate Nominee Director
21 January 1992
Appointed Ovalsec Limited as Corporate Nominee Secretary
21 January 1992
Appointed Oval Nominees Limited as Corporate Nominee Director
21 January 1992
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1961 (65)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£246,207
Employees
3
Debt Ratio
22%
Current Ratio
3.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £295,713 £302,900 £294,364 £264,842 £268,048 £246,207
Balance sheet detail
202520242023202220212020
Fixed Assets£12,096
Current Assets£304,503
Creditors (< 1 year)£82,241(£50,313)(£45,398)(£52,413)(£38,386)(£47,840)
Net Current Assets£235,058£253,357£245,103£268,012£267,934£292,715
Net Assets£246,207£268,048£264,842£294,364£302,900£295,713
Shareholder Funds£246,207

Filings

Filing history not loaded yet. See it on Companies House

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