Beauty Advance Skin & Laser Clinic Limited

ActiveConfirmation statement overdue 04524679 Private limited company
Incorporated
3 September 2002 (24 years)
Previously known as
Beauty Advance Laser Therapy Limited (until 9 November 2017)
Industry
Hairdressing and other beauty treatment (96020)
Owned by
Maria Daniela Evans
Accounts type
Unaudited abridged
Region
Wales
Address
Parkside A48
Bonvilston
Cardiff
CF5 6TQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 October 2026 (overdue)
Last conf. stmt
28 September 2025

A late confirmation statement can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 December 2002
British
Director · Appointed 12 September 2002
British
Born July 1963 (63)
Officer history (3 former)
1 April 2011
Resigned Murugkar, Prashant as Secretary
8 May 2009
Appointed Murugkar, Prashant as Secretary
1 December 2002
Appointed Evans, Martyn Haydn as Secretary
12 September 2002
Appointed Evans, Maria Daniela as Director
3 September 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
3 September 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
3 September 2002
Appointed Hanover Directors Limited as Corporate Nominee Director
3 September 2002
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 2 September 2016
Owns 75–100% of shares
British
Born July 1963 (63)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£94,850
Cash
£20,943
Employees
6
Debt Ratio
59%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £68,082 £76,915 £172,364 £122,706 £94,850
Balance sheet detail
20252024202320212020
Fixed Assets£92,338£150,049£161,066£53,567£69,133
Current Assets£138,747£158,514£170,207£149,894£75,705
Debtors£105,667£90,466£60,734£1,330
Cash£20,943£57,103£74,741£85,960£71,175
Creditors (< 1 year)£92,489£64,532£56,157
Creditors (> 1 year)£51,289£94,906£60,784£33,060
Net Current Assets£63,565£78,877£124,234£96,326£34,072
Net Assets£94,850£122,706£172,364£76,915£68,082
Shareholder Funds£172,364£76,915£68,082

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Statement of capital following an allotment of shares
18 August 2026Statement of capital following an allotment of shares
10 March 2026Unaudited abridged accounts30 September 2025
3 November 2025Confirmation statement with no updates28 September 2025
1 April 2025Total exemption full accounts30 September 2024
Show all recent filings

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