Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 30 May 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Agenda Salon Concepts Limited
- Incorporated
- 20 May 2004 (22 years)
- Industry
- Wholesale of perfume and cosmetics (46450)
- Directors
- Charlotte HeatonScott Heaton
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Ashcroft House South Liberty LaneAshton ValeBristolBS3 2AH
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Heaton, Charlotte
Director · Appointed 1 June 2023
British
Born March 1989 (37)
Heaton, Scott
Director · Appointed 16 June 2020
British
Born December 1984 (41)
Officer history (4 former)
1 June 2023
Appointed Heaton, Charlotte as Director
10 November 2021
Resigned Crowson, Matthew as Director
16 June 2020
Appointed Heaton, Scott as Director
16 June 2020
Appointed Crowson, Matthew as Director
16 June 2020
Resigned Eggleton, Gail as Secretary
16 June 2020
20 May 2004
20 May 2004
20 May 2004
Appointed Eggleton, Gail as Secretary
20 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12611218
Former controllers (3)
31 May 2020
Ceased Agenda Marketing Holdings Limited — Owns 75–100% of shares
7 February 2018
Ceased Gail Eggleton — Owns 25–50% of shares
7 February 2018
Ceased Christopher Eggleton — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Agenda Salon Concepts Limited This company Owns 75–100% of shares
Method Media Pro Ltd Owns 25–50% of shares
Financials
Balance sheet as at 30 May 2025 · total exemption full accounts
- Net Assets
- £117,845
- Cash
- £23,835
- Employees
- 10
- Debt Ratio
- 87%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,154 | £44,038 | £79,355 | £34,841 | £46,766 | £10,913 |
| Current Assets | £871,446 | £1,018,127 | £1,065,669 | £859,797 | £947,510 | £1,021,851 |
| Debtors | £355,199 | £356,820 | £668,477 | £431,720 | £380,476 | £593,919 |
| Cash | £23,835 | £57,683 | £18,842 | £75,982 | £236,347 | £164,568 |
| Creditors (< 1 year) | £694,136 | £738,753 | £524,252 | £299,994 | £293,327 | £485,624 |
| Creditors (> 1 year) | £64,310 | £141,193 | £206,534 | £183,875 | £225,751 | £50,000 |
| Net Current Assets | £177,310 | £279,374 | £541,417 | £559,803 | £654,183 | £536,227 |
| Net Assets | £117,845 | £180,743 | £412,246 | £408,696 | £473,125 | £495,067 |
| Shareholder Funds | £117,845 | £180,743 | £412,246 | £408,696 | £473,125 | £495,067 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Satisfaction of a charge in full | |||
| 5 June 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 26 May 2026 | Satisfaction of a charge in full | |||
| 27 February 2026 | Total exemption full accounts | 30 May 2025 | ||
| 5 June 2025 | Confirmation statement with no updates | 20 May 2025 |
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