Beauty Essence Limited

Active04934941 Private limited company
Incorporated
16 October 2003 (23 years)
Industry
Hairdressing and other beauty treatment (96020)
Directors
Mark White
Owned by
Mary Gillmore
Accounts type
Total exemption full
Region
Greater London
Address
29 Uplands Way
Uplands Way
London
N21 1DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

White, Mark
Director · Appointed 21 March 2016
British
Born May 1963 (63)
Secretary · Appointed 16 October 2003
British
Director · Appointed 16 October 2003
British
Born September 1965 (61)
Officer history (3 former)
21 March 2016
Appointed White, Mark as Director
21 March 2016
Resigned White, Mark as Director
16 October 2003
Appointed Gillmore, Mary Louise as Secretary
16 October 2003
Appointed Gillmore, Mary Louise as Director
16 October 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
16 October 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
16 October 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
16 October 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
16 October 2003
Appointed White, Mark as Director

Ownership 1 active

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

Mary Gillmore
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born September 1965 (61)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£138,789
Cash
£97,291
Employees
5
Debt Ratio
7%
Current Ratio
13.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £156,937 £158,649 £126,837 £156,644 £138,789
Balance sheet detail
20252024202320222021
Fixed Assets£0£1,117£1,749£7,096
Current Assets£149,591£163,207£91,604£119,543£124,796
Debtors£38,800£38,863£10,363£10,363£10,363
Cash£97,291£109,669£66,566£94,505£101,458
Creditors (< 1 year)£10,802£25,311£9,089£18,118
Creditors (> 1 year)£0£19,018£43,406£35,669£43,406
Net Current Assets£138,789£137,896£82,515£121,353£106,678
Net Assets£138,789£156,644£126,837£158,649£156,937
Shareholder Funds£138,789£156,644£126,837£158,649£156,937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Registered office address changed
8 April 2026Confirmation statement with updates3 March 2026
16 March 2026Total exemption full accounts31 December 2025
21 October 2025Registered office address changed
30 July 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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