Beauty-Direct Ltd.

Active03139024 Private limited company
Incorporated
18 December 1995 (30 years)
Industry
Hairdressing and other beauty treatment (96020)
Other service activities n.e.c. (96090)
Directors
Caroline Hoey
Owned by
Caroline Hoey
Accounts type
Total exemption full
Address
C/o Cooper Hathaway Limited Maple House
High Street
Potters Bar
EN6 5BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Hoey, Caroline
Director · Appointed 18 December 1995
British
Born October 1965 (61)
Officer history (8 former)
31 March 2011
Resigned Spindlebock, Christian as Secretary
1 January 2001
Appointed Spindlebock, Christian as Secretary
1 January 2001
Resigned Hodgson, Phillip John as Secretary
30 May 1999
Appointed Hodgson, Phillip John as Secretary
6 May 1999
Resigned Fordham, John Reginald William as Secretary
8 March 1999
Resigned Hoey, Dennis Joseph as Secretary
8 March 1999
Appointed Fordham, John Reginald William as Secretary
6 January 1999
Appointed Hoey, Dennis Joseph as Secretary
6 January 1999
Resigned Fordham, John Reginald William as Secretary
22 April 1997
Appointed Fordham, John Reginald William as Secretary
22 April 1997
Resigned Woodfine, Gareth as Secretary
8 January 1996
Appointed Woodfine, Gareth as Secretary
18 December 1995
Appointed Hoey, Caroline as Director
18 December 1995
Appointed Rm Registrars Limited as Corporate Nominee Secretary
18 December 1995
Resigned Rm Registrars Limited as Corporate Nominee Secretary
18 December 1995
Appointed Rm Nominees Limited as Corporate Nominee Director
18 December 1995
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Caroline Hoey
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)

Financials

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

Cash
£44,746
Employees
12
Current Ratio
0.6x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£47,929) (£80,547) (£80,398) (£77,206) (£81,299) (£37,278)
Balance sheet detail
202520242023202220212020
Fixed Assets£900£1,350£1£1£1£1
Current Assets£57,643£54,193£37,203£45,504£14,835£11,750
Debtors£11,790£8,157£15,520£37,605£0£8,820
Cash£44,746£42,674£19,430£6,055£14,034£677
Creditors (< 1 year)£95,821£136,842£114,410£125,903£95,383£59,680
Net Current Assets(£38,178)(£82,649)(£77,207)(£80,399)(£80,548)(£47,930)
Shareholder Funds(£37,278)(£81,299)(£77,206)(£80,398)(£80,547)(£47,929)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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