Re:new Beauty Ltd

Active03672423 Private limited company
Incorporated
23 November 1998 (27 years)
Previously known as
Bio Sculpture G.B. Limited (until 14 September 2018)
Industry
Wholesale of perfume and cosmetics (46450)
Owned by
Accounts type
Total exemption full
Region
East of England
Address
Unit A
37 Mark Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7DN

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2012
British
Born November 1986
Director · Appointed 23 November 1998
British
Born January 1954 (72)
Officer history (4 former)
7 May 2015
Resigned Lipsitz, Rene as Secretary
7 May 2015
Resigned Lipsitz, Rene as Director
1 November 2012
Appointed Lipsitz, Richard as Director
23 November 1998
Appointed Lipsitz, David Melvin as Director
23 November 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
23 November 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
23 November 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
23 November 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
23 November 1998
Appointed Lipsitz, Rene as Secretary
23 November 1998
Appointed Lipsitz, Rene as Director

Ownership 2 active

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

Corporate entity · Notified 9 May 2022
Owns 75–100% of shares
Private Limited
Reg. no. 08547808
Individual · Notified 23 November 2016
Has significant influence or control
British
Born November 1986
Former controllers (1)
9 May 2022
Ceased Kerri Lipsitz — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£4,264,980
Cash
£1,585,599
Employees
20
Debt Ratio
20%
Current Ratio
5.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,644,148 £3,208,068 £3,255,990 £3,452,503 £3,707,436 £4,264,980
Balance sheet detail
202520242023202220212020
Fixed Assets£2,398,434£2,963,084£2,503,865£2,544,864£2,654,504£2,782,497
Current Assets£2,901,284£2,437,639£2,248,534£2,484,165£2,206,001£1,516,639
Debtors£64,344£469,352£363,874
Cash£1,585,599£796,723£1,066,378£1,043,537£828,272£460,215
Creditors (< 1 year)£547,109£1,120,634£892,643£358,804£373,404
Creditors (> 1 year)£866,207£940,145£1,141,453£1,224,857£1,281,584
Net Current Assets£2,354,175£1,317,005£1,723,516£1,591,522£1,847,197£1,143,235
Net Assets£4,264,980£3,707,436£3,452,503£3,255,990£3,208,068£2,644,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates26 June 2026
10 March 2026Current accounting period extended
19 February 2026Total exemption full accounts30 June 2025
28 July 2025Director's details changed
28 July 2025Confirmation statement with no updates25 July 2025
Show all recent filings

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