SB Beauty Marketing Limited

In liquidation03984162 Private limited company
Incorporated
2 May 2000 (26 years)
Industry
Wholesale of perfume and cosmetics (46450)
Directors
Steven Anthony Barker
Graham Michael Smith
Owned by
Graham Michael Smith
Accounts type
Micro entity
Region
East Midlands
Address
The Old Rectory Main Street
Glenfield
Leicester
LE3 8DG

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
16 May 2025
Last conf. stmt
2 May 2024

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Barker, Steven Anthony
Director · Appointed 13 January 2006
British
Born July 1965 (61)
Smith, Graham Michael
Director · Appointed 2 May 2000
British
Born May 1946 (80)
Officer history (6 former)
31 July 2009
Resigned Rawnsley, Lorna Michelle as Secretary
12 December 2008
Resigned Barker, Marie Lesel as Director
31 July 2008
Resigned Rawnsley, Lorna Michelle as Director
13 January 2006
Appointed Barker, Steven Anthony as Director
1 March 2004
Appointed Rawnsley, Lorna Michelle as Director
1 June 2003
Appointed Barker, Marie Lesel as Director
1 May 2003
Appointed Rawnsley, Lorna Michelle as Secretary
1 May 2003
Resigned Barker, Marie Lesel as Secretary
2 May 2000
Appointed Smith, Graham Michael as Director
2 May 2000
Appointed Redding, Diana Elizabeth as Nominee Director
2 May 2000
Resigned Redding, Diana Elizabeth as Nominee Director
2 May 2000
Appointed Chick, Lesley Anne as Nominee Secretary
2 May 2000
Resigned Chick, Lesley Anne as Nominee Secretary
2 May 2000
Appointed Barker, Marie Lesel as Secretary

Ownership 1 active

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

Graham Michael Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1946 (80)

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Net Assets
£2,737
Employees
2
Debt Ratio
96%
Current Ratio
2.0x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2022 2023 2024 £16,637 £23,790 (£4,031) £2,737
Balance sheet detail
20242023202220212020
Fixed Assets£5,664£1,285£2,120£2,955£3,141
Current Assets£57,431£73,036£64,231£50,756£45,360
Creditors (< 1 year)£28,939£41,712£40,053£81,087£70,150
Creditors (> 1 year)£30,369£36,640£45,845£0
Net Current Assets£28,492£31,324£24,999(£22,486)£14,278
Net Assets£2,737(£4,031)£23,790£16,637
Shareholder Funds£2,737(£4,031)£23,790£16,637

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Return of final meeting in a creditors' voluntary winding up

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