Roz Tranfield Beauty Centre Limited

Active04830837 Private limited company
Incorporated
11 July 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Directors
Roslyn Gail Tranfield
Owned by
Rosalyn Gail Tranfield
Accounts type
Micro entity
Region
North West
Address
4 Hattersley Court
Ormskirk
L39 2AY

Filing status

Accounts due
25 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Tranfield, Roslyn Gail
Director · Appointed 16 July 2003
British
Born May 1958 (68)
Officer history (3 former)
13 June 2019
Resigned Caldwell, David as Secretary
23 July 2003
Resigned Energize Secretary Limited as Corporate Nominee Secretary
23 July 2003
Resigned Energize Director Limited as Corporate Nominee Director
22 July 2003
Appointed Caldwell, David as Secretary
16 July 2003
Appointed Tranfield, Roslyn Gail as Director
11 July 2003
Appointed Energize Secretary Limited as Corporate Nominee Secretary
11 July 2003
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 1 active

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

Rosalyn Gail Tranfield
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1958 (68)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£4,755
Employees
2
Debt Ratio
76%
Current Ratio
3.5x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £3,168 £386 £12,120 £230 (£2,467) £317 £4,755
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£19,433£23,895£24,906£31,971£69,580£53,909£42,255
Creditors (< 1 year)£5,484£10,270£16,052£13,907£13,155£9,023£38,100
Creditors (> 1 year)£3,020£7,134£7,134£13,647£44,076£45,500
Net Current Assets£13,191£12,867£10,083£19,293£58,412£46,873£4,155
Net Assets£4,755£317(£2,467)£230£12,120£386£3,168
Shareholder Funds£4,755£317(£2,467)£230£12,120£386£3,168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates11 July 2026
20 April 2026Micro company accounts31 July 2025
14 July 2025Confirmation statement with no updates11 July 2025
10 July 2025Micro company accounts31 July 2024
9 July 2025Director's details changed
Show all recent filings

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