Scent Direct International Limited

Active03790961 Private limited company
Incorporated
17 June 1999 (27 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Small
Region
South East
Address
Downsview House
141 - 143 Station Road East
Oxted
RH8 0QE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 1999
British
Born December 1972 (53)
Officer history (4 former)
1 June 2021
Resigned Brookes, Nicola as Secretary
10 July 2000
Appointed Brookes, Nicola as Secretary
10 July 2000
Resigned Brookes, Matthew John as Secretary
17 June 1999
Appointed Brookes, Matthew John as Director
17 June 1999
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
17 June 1999
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
17 June 1999
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
17 June 1999
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
17 June 1999
Appointed Brookes, Matthew John as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03495557
Former controllers (2)
21 March 2022
Ceased Matthew John Brookes — Owns 75–100% of shares
21 March 2022
Ceased Christopher Hook — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Scent Direct International Limited This company Owns 75–100% of shares
Willoughby House Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£5,660
Current Ratio
0.3x

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£20,291) (£21,213) (£21,694) (£21,909) (£21,925) (£21,925)
Balance sheet detail
202420232022202120202019
Current Assets£8,296£8,296£8,262£8,331£8,749£9,727
Debtors£2,636£2,636£2,636£2,636£2,636£2,678
Cash£5,660£5,660£5,626£5,695£6,113£7,049
Creditors (< 1 year)£30,221£30,221£30,171£30,025£29,962£30,018
Net Current Assets(£21,925)(£21,925)(£21,909)(£21,694)(£21,213)(£20,291)
Shareholder Funds(£21,925)(£21,925)(£21,909)(£21,694)(£21,213)(£20,291)

Filings

Filing history not loaded yet. See it on Companies House

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