Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Classic Beaute Limited
- Incorporated
- 6 August 1996 (30 years)
- Industry
- Wholesale of perfume and cosmetics (46450)
- Directors
- Fleur Nyman
- Owned by
- Sarah Fleur ScraggCharlotte Susan Garlick
- Accounts type
- Small
- Region
- South East
- Address
- Hill House Monument HillWeybridgeSurreyKT13 8RX
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2025
British
Born December 1984 (41)
Director · Appointed 7 January 2019
New Zealander
Born August 1978 (48)
Nyman, Fleur
Director · Appointed 22 March 2018
British
Born August 1971 (55)
Callens, Fabien Georges Jacques
Director · Appointed 15 February 2006
French
Born August 1969 (57)
Director · Appointed 6 August 1996
British
Born June 1945 (81)
Director · Appointed 6 August 1996
British
Born October 1956 (70)
Director · Appointed 6 August 1996
British
Born April 1946 (80)
Secretary · Appointed 6 August 1996
British
Officer history (7 former)
30 June 2025
Resigned Lee, Jonathan Richard as Director
7 April 2025
31 March 2021
Resigned Roy-Jones, Pamela as Director
7 January 2019
21 December 2018
22 March 2018
Appointed Nyman, Fleur as Director
22 March 2018
Resigned Horner, Clare as Director
28 June 2012
28 June 2012
Appointed Roy-Jones, Pamela as Director
1 January 2010
Appointed Lee, Jonathan Richard as Director
1 January 2007
Appointed Horner, Clare as Director
15 February 2006
Appointed Callens, Fabien Georges Jacques as Director
12 April 2002
Resigned Guest, Linda Veronica as Director
18 December 2000
6 August 1996
6 August 1996
6 August 1996
6 August 1996
6 August 1996
6 August 1996
6 August 1996
Appointed Guest, Linda Veronica as Director
6 August 1996
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Sarah Fleur Scragg
Individual · Notified 30 March 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1973 (53)
Corporate entity · Notified 29 March 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Limited By Shares
Reg. no. 05614592
Charlotte Susan Garlick
Individual · Notified 29 March 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born December 1977 (48)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born June 1945 (81)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born April 1946 (80)
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Charles Russell Limited Owns 75–100% of shares
Charles Russell Speechlys Group Limited Owns 75–100% of shares
Charles Russell Speechlys Services Limited Owns 75–100% of shares
Charles Russell Speechlys Solicitors Limited Owns 75–100% of shares
Charles Russell Speechlys Trustees (UK) Limited Owns 75–100% of shares
Afh PTC Limited Has significant influence or control
Sabahiah Holdings Limited Has significant influence or control
Charles Russell Speechlys Trustees Limited Owns 75–100% of shares
Guildford.Games Limited Holds 25–50% of voting rights
Halco Nominees Limited Owns 75–100% of shares
Sackville Nominees Limited Owns 75–100% of shares
Lake House Estate Limited Owns 75–100% of shares
Hatton Trustees Limited Owns 75–100% of shares
Hatton Trustees Two Limited Owns 75–100% of shares
Speechly Bircham LLP Right to 75–100% of surplus assets
Speechly Bircham Nominee Company Limited Owns 75–100% of shares
Speechlys Owns 75–100% of shares
St Andrew Trustees Limited Owns 75–100% of shares
Baylis & Harding Public Limited Company Owns 50–75% of shares
Fuzzy Duck (Armscote) Limited Owns 75–100% of shares
Beauchamp Marketing Limited Owns 75–100% of shares
Brierley Properties Limited Owns more than 25% of shares (as a trust)
Classic Beaute Limited This company Owns 25–50% of shares (as a trust)
Evergreen PTC Limited Has significant influence or control (as a trust)
Kenneth Green Associates Limited Owns 25–50% of shares (as a trust)
Kenneth Green Properties Limited Owns 75–100% of shares
Marlborough House Investment Holdings Limited Owns 75–100% of shares (as a trust)
Rockfeller Property & Investment Trust Limited Owns 25–50% of shares
New End Properties Limited Owns 25–50% of shares
Nep Properties Limited Owns 75–100% of shares
Pascal Properties Limited Has significant influence or control (as a trust)
Reliance 1 2023 PTC Limited Owns 75–100% of shares
Reliance 2 2023 PTC Limited Owns 75–100% of shares
Sicard Ltd Owns 75–100% of shares
Wilky Group Limited(the) Owns 25–50% of shares (as a trust)
Gatwick Green Limited Owns 75–100% of shares
Redfields Management Company Limited Owns 25–50% of shares
Wilky Asset Management Limited Owns 75–100% of shares
Wilky Property Holdings Limited Owns 75–100% of shares
Trustelligenceai LLP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Resolutions | |||
| 15 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 19 August 2026 | Confirmation statement with updates | 6 August 2026 |
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