S A Designer Parfums Limited

Active04198899 Private limited company
Incorporated
11 April 2001 (25 years)
Industry
Wholesale of perfume and cosmetics (46450)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East of England
Address
Amertrans Park
Bushey Mill Lane
Watford
WD24 7JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
Spanish
Born December 1969 (56)
Director · Appointed 21 March 2025
British
Born August 1970 (56)
Director · Appointed 21 March 2012
British
Born September 1956 (70)
Mehta, Hitesh Bhogilal
Secretary · Appointed 12 March 2010
Officer history (6 former)
21 March 2025
Appointed Panthula, Krishna Murthy as Director
21 March 2025
Resigned Mehta, Dilesh Bhogilal as Director
21 March 2025
Appointed Alvarez, Santiago as Director
21 March 2012
Appointed Mehta, Hitesh Bhogilal as Director
12 March 2010
Appointed Mehta, Hitesh Bhogilal as Secretary
12 March 2010
Resigned Vidyarthi, Anil Kumar as Secretary
5 February 2005
Resigned Shah, Ramakant Ratilal as Secretary
31 January 2005
Appointed Vidyarthi, Anil Kumar as Secretary
31 January 2005
Appointed Mehta, Dilesh Bhogilal as Director
31 January 2005
Resigned Hili, Lawrence as Director
22 May 2001
Appointed Hili, Lawrence as Director
22 May 2001
Appointed Shah, Ramakant Ratilal as Secretary
22 May 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
22 May 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
11 April 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
11 April 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

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
Right to appoint and remove directors
Private Ltd
Reg. no. 02171783

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Fragranceexpert Limited Owns 75–100% of shares
Ghost Fragrances Limited Owns 75–100% of shares
Mayfair Perfumes Limited Owns 75–100% of shares
Perfumeshopping.Com Ltd Owns 75–100% of shares
S A Designer Parfums Limited This company Owns 75–100% of shares
Shaneel Mexico Limited Owns 75–100% of shares

Financials

Net Assets
£22,925,305
up £6,442,681 (39%)
Cash
£2,097,008
up £1,065,254 (103%)
Turnover
£100,684,771
up £16,861,383 (20%)
Profit Before Tax
£8,443,109
up £2,566,684 (44%)
Employees
79
down 5 (6%)
Debt Ratio
61%
Current Ratio
1.4x
Profit Margin
8%
Return on Equity
28%

Trend

Turnover
£0 £50.0M £100.0M £150.0M 2020 2021 2022 £94,624,833 £83,823,388 £100,684,771
Balance sheet detail
202220212020
Fixed Assets£7,855,734£15,322,760£21,835,510
Current Assets£50,185,394£52,302,864£53,945,225
Debtors£16,932,213£19,464,572£20,213,249
Cash£2,097,008£1,031,754£555,599
Creditors (< 1 year)£35,081,645£51,117,862£64,103,751
Net Current Assets£15,103,749£1,185,002(£10,158,526)
Net Assets£22,925,305£16,482,624£11,647,789
Shareholder Funds£22,925,305£16,482,624£11,647,789

Turnover£100,684,771£83,823,388£94,624,833
Cost of Sales£71,543,462£60,941,995£69,375,066
Gross Profit£29,141,309£22,881,393£25,249,767
Admin Expenses£20,774,259£16,169,693£22,548,951
Staff Costs£4,119,872£4,076,493£3,895,381
Operating Profit£8,623,391£7,238,570£3,312,733
Profit Before Tax£8,443,109£5,876,425£2,113,047
Tax£2,000,428£1,041,590£342,036
Profit for Period£6,442,681£4,834,835£1,771,011

Filings 86

DateDescriptionMade Up ToPagesPDF
18 April 2026Confirmation statement with no updates5 April 2026
12 November 2025Full accounts31 March 2025
15 April 2025Confirmation statement with no updates5 April 2025
3 April 2025Memorandum and Articles of Association
3 April 2025Resolutions
Show all 86 filings

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