Quinessence Aromatherapy Limited

Active04445519 Private limited company
Incorporated
23 May 2002 (24 years)
Industry
Wholesale of chemical products (46750)
Retail sale via mail order houses or via Internet (47910)
Accounts type
Total exemption full
Region
South East
Address
1 Absolute House
Mill Lane
Alton
GU34 2PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
28 May 2021
Appointed Tomlinson, David Guy as Director
28 May 2021
Resigned Lyth, Geoff as Director
28 May 2021
Resigned Lyth, Susan Beverley as Director
1 October 2011
Resigned Lyth, Susan Beverley as Secretary
23 May 2002
Appointed Wayne, Harold as Nominee Secretary
23 May 2002
Resigned Wayne, Harold as Nominee Secretary
23 May 2002
Appointed Wayne, Yvonne as Nominee Director
23 May 2002
Resigned Wayne, Yvonne as Nominee Director
23 May 2002
Appointed Lyth, Susan Beverley as Secretary
23 May 2002
Appointed Lyth, Geoff as Director
23 May 2002
Appointed Lyth, Susan Beverley as Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11121815
Former controllers (2)
28 May 2021
Ceased Geoffrey Lyth — Owns 25–50% of shares
28 May 2021
Ceased Susan Beverley Lyth — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Absolute Aromas Limited Owns 75–100% of shares
Quinessence Aromatherapy Limited This company Owns 75–100% of shares

Financials

Cash
£2,374
Employees
1
Current Ratio
0.4x

Trend

Shareholder Funds
(£200k) £0 £200k 2020 2021 2021 2023 2024 £89,618 £107,180 £94,236 (£96,509) (£99,890)
Balance sheet detail
202420232022202120212020
Fixed Assets£3,002£4,558£6,950
Current Assets£60,090£46,369£159,173£173,485£173,024
Debtors£34,949£9,214£19,957£8,854£8,276
Cash£2,374£7,700£32,564£54,492£50,708
Creditors (< 1 year)£159,980£142,878£93,762£67,368£70,127£89,193
Net Current Assets(£99,890)(£96,509)£91,805£103,358£83,831
Net Assets£94,236£107,180£89,618
Shareholder Funds(£99,890)(£96,509)£94,236£107,180£89,618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with updates23 May 2026
7 January 2026Change of details for a person with significant control
17 September 2025Total exemption full accounts31 December 2024
4 June 2025Confirmation statement with no updates23 May 2025
6 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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