Unique Cosmetics Limited

Active03417614 Private limited company
Incorporated
11 August 1997 (29 years)
Industry
Wholesale of perfume and cosmetics (46450)
Owned by
Asad Shah
Asif Haidra Ali Shah
Accounts type
Unaudited abridged
Region
East of England
Address
Abacus House 14-18
Forest Road
Loughton
IG10 1DX

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2001
British
Born June 1972 (54)
Secretary · Appointed 11 August 1997
British
Director · Appointed 11 August 1997
British
Born November 1967
Officer history (3 former)
1 January 2001
Appointed Shah, Asad as Director
24 July 2000
Resigned Shah, Fakhar Nisa as Director
18 February 2000
Appointed Shah, Fakhar Nisa as Director
11 August 1997
Appointed Shah, Asad as Secretary
11 August 1997
Appointed Shah, Asif Haidra Ali as Director
11 August 1997
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
11 August 1997
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
11 August 1997
Appointed Wildman & Battell Limited as Corporate Nominee Director
11 August 1997
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

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

Asad Shah
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1967

Financials

Balance sheet as at 30 September 2024 · unaudited abridged accounts

Net Assets
(£122,140)
Cash
£12,345
Employees
7
Debt Ratio
122%
Current Ratio
0.8x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 £287,972 £111,147 £26,765 (£100,799) (£122,140)
Balance sheet detail
20242023202220212020
Fixed Assets£24,957£39,043£13,275£5,717£11,994
Current Assets£524,756£1,073,618£968,793£1,084,458£1,219,119
Debtors£512,411£979,678£961,132£1,013,032£985,347
Cash£12,345£93,940£7,661£71,426£233,772
Creditors (< 1 year)£665,614£1,206,112£952,866£978,046£940,990
Net Current Assets(£140,858)(£132,494)£15,927£106,412£278,129
Net Assets(£122,140)(£100,799)£26,765£111,147£287,972
Shareholder Funds(£122,140)(£100,799)£26,765£111,147£287,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Previous accounting period extended
22 September 2025Confirmation statement with no updates11 August 2025
27 June 2025Unaudited abridged accounts30 September 2024
12 August 2024Confirmation statement with no updates11 August 2024
28 June 2024Unaudited abridged accounts30 September 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?