Beauty Leisure Industry Supplies and Services Limited

Active03220781 Private limited company
Incorporated
4 July 1996 (30 years)
Industry
Wholesale of perfume and cosmetics (46450)
Accounts type
Total exemption full
Region
Yorkshire
Address
Woodland House Clayton Wood Close
West Park
Leeds
LS16 6QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2007
British
Born September 1984 (42)
Secretary · Appointed 24 August 2004
British
Mangham, Dale
Director · Appointed 1 January 2003
British
Born May 1972 (54)
Director · Appointed 4 July 1996
British
Born April 1963 (63)
Officer history (7 former)
29 May 2015
Resigned Mccullough, Matthew as Director
3 July 2007
Appointed Tillotson, Mark John as Director
31 March 2005
Resigned Davis, Robert Anthony as Director
24 August 2004
Resigned Dunwell, James Robert as Secretary
24 August 2004
Appointed Wilson, Christopher John as Secretary
24 August 2004
Resigned Dunwell, James Robert as Director
20 January 2004
Appointed Mccullough, Matthew as Director
1 August 2003
Appointed Davis, Robert Anthony as Director
1 January 2003
Appointed Mangham, Dale as Director
31 December 1998
Resigned Drake, Christopher Francis as Director
24 October 1996
Appointed Drake, Christopher Francis as Director
4 July 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 July 1996
Appointed London Law Services Limited as Corporate Nominee Director
4 July 1996
Resigned London Law Services Limited as Corporate Nominee Director
4 July 1996
Appointed Dunwell, James Robert as Secretary
4 July 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 July 1996
Appointed Dunwell, James Robert as Director
4 July 1996
Appointed Wilson, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 27 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12620877
Former controllers (2)
27 August 2020
Ceased Identical Holdings Limited — Owns 75–100% of shares
12 August 2020
Ceased Christopher John Wilson — Owns 75–100% of shares

Financials

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

Net Assets
£3,394,744
Cash
£302,465
Debt Ratio
13%
Current Ratio
8.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2025 £833,945 £350,202 £602,462 £1,080,629 £3,394,744
Balance sheet detail
2025202420232022202120202019
Fixed Assets£268,770£97,612£69,210£59,521£88,702£1,229,106
Current Assets£3,625,170£3,316,591£1,631,407£1,117,090£1,030,910£1,086,944
Debtors£2,251,975£1,472,551£299,818£295,063£210,035£386,403
Cash£302,465£237,148£377,863£275,343£218,348£70,244
Creditors (< 1 year)£450,525£1,279,158£619,988£570,189£759,863£1,145,149
Creditors (> 1 year)£0£310,335
Net Current Assets£3,174,645£2,037,433£1,011,419£546,901£271,047(£58,205)
Net Assets£3,394,744£1,080,629£602,462£350,202£833,945
Shareholder Funds£3,394,744£2,135,045£1,080,629£602,462£350,202£833,945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates4 July 2026
2 March 2026Total exemption full accounts31 December 2025
6 August 2025Secretary's details changed
6 August 2025Director's details changed
6 August 2025Director's details changed
Show all recent filings

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