Aspects Beauty Company Limited

Active02882953 Private limited company
Incorporated
21 December 1993 (32 years)
Industry
Wholesale of perfume and cosmetics (46450)
Accounts type
Medium
Region
South East
Address
Railview Lofts
19C Commercial
Road
Eastbourne
East Sussex
BN21 3XE

Filing status

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

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
British
Born May 1974 (52)
Azira, Sharon Elizabeth
Director · Appointed 9 October 2019
British
Born April 1978 (48)
Director · Appointed 9 October 2019
British
Born April 1977 (49)
Director · Appointed 1 January 2015
British
Born May 1971 (55)
Pumphrey, Janey Emma
Director · Appointed 1 January 2015
British
Born March 1966 (60)
Director · Appointed 6 March 2009
British
Born June 1962 (64)
Secretary · Appointed 6 March 2009
British
Officer history (15 former)
5 March 2026
Appointed Mchugh, Margaret as Director
1 October 2021
Resigned Jackson-Hill, Jill Adrienne as Director
5 July 2021
Resigned Dunn, Jonathan as Director
18 February 2021
Resigned Jackson, James Leonard Thomas as Director
1 October 2020
Resigned Matthews, Geoffrey Howard as Director
9 October 2019
Appointed Azira, Sharon Elizabeth as Director
9 October 2019
Appointed Woods, Jason Barry as Director
1 January 2015
Appointed Jackson, Andrew James Benjamin as Director
1 January 2015
Appointed Pumphrey, Janey Emma as Director
1 June 2013
Appointed Dunn, Jonathan as Director
6 March 2009
Appointed Field, Andrew John Stanley as Secretary
6 March 2009
Resigned Jackson, James Leonard Thomas as Secretary
6 March 2009
Appointed Field, Andrew John Stanley as Director
9 July 2007
Resigned Woodley, Nicola Anne as Director
23 December 2003
Appointed Jackson, James Leonard Thomas as Secretary
23 December 2003
Resigned Long, Blakeney David as Secretary
23 December 2003
Resigned Long, Blakeney David as Director
24 January 2000
Appointed Woodley, Nicola Anne as Director
15 November 1996
Resigned Bentley, Keith Arthur as Director
15 November 1996
Appointed Long, Blakeney David as Secretary
15 November 1996
Resigned Worthington, Richard Douglas as Director
15 November 1996
Appointed Matthews, Geoffrey Howard as Director
15 November 1996
Resigned Worthington, Richard Douglas as Secretary
18 July 1995
Appointed Jackson, James Leonard Thomas as Director
18 July 1995
Appointed Jackson-Hill, Jill Adrienne as Director
1 July 1994
Appointed Worthington, Richard Douglas as Director
3 June 1994
Appointed Long, Blakeney David as Director
12 May 1994
Appointed Worthington, Richard Douglas as Secretary
12 May 1994
Appointed Bentley, Keith Arthur as Director
12 May 1994
Resigned Botha, Andrew James as Secretary
12 May 1994
Resigned Sykes, John Buchanan as Director
17 March 1994
Appointed Botha, Andrew James as Secretary
17 March 1994
Appointed Sykes, John Buchanan as Director
17 March 1994
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
17 March 1994
Resigned Brighton Director Limited as Corporate Nominee Director
21 December 1993
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
21 December 1993
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 October 2019
Owns 75–100% of shares
Limited Company
Reg. no. 12153034
Former controllers (2)
9 October 2019
Ceased James Jackson — Has significant influence or control
9 October 2019
Ceased Jill Hill — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aspects Beauty Company Limited This company Owns 75–100% of shares
Perfume Anorak Limited Has significant influence or control
Team Beauty Limited Has significant influence or control

Financials

Net Assets
£6,626,619
Cash
£4,232,850
Turnover
£19,288,638
Profit Before Tax
£2,286,869
Employees
192
Debt Ratio
38%
Current Ratio
2.1x
Profit Margin
12%
Return on Equity
26%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 £14,882,234 £16,711,622 £19,288,638
Balance sheet detail
202420232022
Fixed Assets£2,257,027£2,270,980£2,280,955
Current Assets£8,495,429£6,194,400£4,836,404
Debtors£3,046,392£2,200,280£2,405,391
Cash£4,232,850£3,037,050£1,012,354
Creditors (< 1 year)£3,984,651£2,930,033£2,357,599
Creditors (> 1 year)£0
Net Current Assets£4,510,778£3,264,367£2,478,805
Net Assets£6,626,619£5,392,310£4,599,947
Shareholder Funds£6,626,619£5,392,310£4,599,947

Turnover£19,288,638£16,711,622£14,882,234
Cost of Sales£11,677,221£10,114,853£8,910,590
Gross Profit£7,611,417£6,596,769£5,971,644
Admin Expenses£5,411,131£4,968,690£4,370,621
Operating Profit£2,200,286£1,628,079£1,601,023
Profit Before Tax£2,286,869£1,662,973£1,596,836
Tax£572,560£390,610£331,730
Profit for Period£1,714,309£1,272,363£1,265,106

Filings 187

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates22 October 2026
25 August 2026Accounts for a medium company31 December 2025
9 March 2026Appointment of a director
22 October 2025Confirmation statement with no updates22 October 2025
12 August 2025Accounts for a medium company31 December 2024
Show all 187 filings

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