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Rainbow Cosmetics (Holdings) Limited
- Incorporated
- 10 June 1999 (27 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 61 Stanley RoadWhitefieldManchesterM45 8GZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Ramsbottom, Sophie Joanne
Secretary · Appointed 3 August 2026
Director · Appointed 5 April 2010
British
Born November 1980
Director · Appointed 10 June 1999
British
Born August 1955 (71)
Officer history (6 former)
3 August 2026
Appointed Ramsbottom, Sophie Joanne as Secretary
3 August 2026
1 July 2024
5 April 2010
1 August 2004
4 April 2000
10 June 1999
10 June 1999
10 June 1999
10 June 1999
10 June 1999
10 June 1999
10 June 1999
10 June 1999
10 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15791462
Former controllers (2)
1 July 2024
1 July 2024
Ceased Heather Jean Sharman — Owns 25–50% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Rainbow Cosmetics (Holdings) Limited This company Owns 75–100% of shares
Active Cosmetics Limited Owns 75–100% of shares
Brit Beauty Limited Owns 75–100% of shares
Face UK Limited Owns 75–100% of shares
M45 Logistics Limited Owns 75–100% of shares
Perfume Plus Limited Owns 75–100% of shares
Rainbow Cosmetics (Manchester) Limited Owns 75–100% of shares
Ses Global Limited Owns 75–100% of shares
Seven Seas Merchants Ltd Owns 75–100% of shares
Stanley Freight Services Ltd Owns 75–100% of shares
Stanley Road Freight Services Limited Owns 75–100% of shares
Whitefield Transport Ltd Owns 75–100% of shares
Worldwide Transport Limited Owns 75–100% of shares
Ses Wholesale Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £29,733
- Profit Before Tax
- £38,219
- Return on Equity
- 97%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £270,852 |
| Debtors | £5,480,421 |
| Creditors (< 1 year) | £5,717,238 |
| Net Current Assets | (£236,817) |
| Net Assets | £29,733 |
| Shareholder Funds | £29,733 |
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 3 August 2026 | Termination of appointment of a secretary | |||
| 3 August 2026 | Appointment of a secretary | |||
| 19 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 11 September 2025 | Full accounts | 31 December 2024 |
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