Leamington Spa (T) Hairdressing Limited

Active03419288 Private limited company
Incorporated
13 August 1997 (29 years)
Previously known as
Toni & Guy (Leamington Spa) Limited (until 5 November 2021)
Industry
Hairdressing and other beauty treatment (96020)
Owned by
Simon Ellis Ball
Accounts type
Total exemption full
Region
South East
Address
Berkeley House
Amery Street
Alton
GU34 1HN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 1997
British
Born September 1969 (57)
Officer history (10 former)
30 October 2016
Resigned Kanani, Omar as Director
1 September 2009
Resigned Miller, John Bernard as Secretary
1 September 2009
Resigned Berrow, Rupert William Leslie as Secretary
31 January 2008
Resigned Mascolo, Pauline Rose as Director
31 January 2008
Resigned Mascolo, Giuseppe Toni as Director
7 November 2006
Appointed Miller, John Bernard as Secretary
7 November 2006
Resigned Murphy, John Charles Patrick as Secretary
8 December 2003
Appointed Mascolo, Pauline Rose as Director
25 April 2003
Resigned Young, Mark Lee Andrew as Secretary
31 October 2002
Resigned Mascolo, Anthony Benedetto as Director
11 August 1998
Appointed Murphy, John Charles Patrick as Secretary
13 August 1997
Resigned Instant Companies Limited as Corporate Nominee Director
13 August 1997
Appointed Mascolo, Anthony Benedetto as Director
13 August 1997
Appointed Young, Mark Lee Andrew as Secretary
13 August 1997
Appointed Ball, Simon Ellis as Director
13 August 1997
Appointed Mascolo, Giuseppe Toni as Director
13 August 1997
Appointed Instant Companies Limited as Corporate Nominee Director
13 August 1997
Appointed Berrow, Rupert William Leslie as Secretary
13 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 August 1997
Appointed Kanani, Omar as Director
13 August 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Former controllers (1)
25 October 2021
Ceased Mascolo Limited — Owns 25–50% of shares

Financials

Net Assets
£57,178
Cash
£28,897
Employees
11
Debt Ratio
62%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 £41,468 £41,160 £33,079 £57,178
Balance sheet detail
2024202320222021
Fixed Assets£11,730£11,965£14,298£10,822
Current Assets£139,932£137,163£179,649£187,489
Debtors£108,290£92,228£95,616£93,439
Cash£28,897£42,187£81,311£91,218
Creditors (< 1 year)£65,117£81,332£112,715£110,805
Creditors (> 1 year)£27,316£32,871£38,427£43,982
Net Current Assets£74,815£55,831£66,934£76,684
Net Assets£57,178£33,079£41,160£41,468
Shareholder Funds£57,178£33,079£41,160£41,468

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 August 2025
13 August 2026Confirmation statement with no updates9 August 2026
12 August 2025Confirmation statement with no updates9 August 2025
11 August 2025Register inspection address has been changed
28 April 2025Total exemption full accounts31 August 2024
Show all recent filings

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