United Beauty Products Limited

Active05327113 Private limited company
Incorporated
7 January 2005 (21 years)
Industry
Manufacture of perfumes and toilet preparations (20420)
Other manufacturing n.e.c. (32990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
Manfield House
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2017
American
Born February 1990 (36)
Director · Appointed 8 January 2005
Irish
Born September 1950 (76)
Officer history (8 former)
11 June 2019
Resigned Wilson, Robert Douglas as Secretary
11 June 2019
Resigned Wilson, Robert Douglas as Director
13 March 2017
Appointed Cooke, Victoria Sophie as Director
28 January 2009
Resigned Chambers, Alexander David as Director
21 January 2009
Appointed Wilson, Robert Douglas as Secretary
30 July 2008
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
6 February 2008
Appointed Chambers, Alexander David as Director
1 November 2007
Appointed Wilson, Robert Douglas as Director
31 October 2007
Resigned Brown, Richard Kevan as Director
29 June 2007
Resigned Russell, Michael Vincent as Director
11 April 2007
Resigned Long, John Rodney as Director
1 May 2006
Appointed Long, John Rodney as Director
8 January 2005
Appointed Brown, Richard Kevan as Director
8 January 2005
Appointed Russell, Michael Vincent as Director
8 January 2005
Resigned Shoosmiths Directors Limited as Corporate Director
8 January 2005
Appointed Cooke, Hugh Vincent as Director
7 January 2005
Appointed Shoosmiths Directors Limited as Corporate Director
7 January 2005
Appointed Shoosmiths Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 01746313
Former controllers (1)
20 January 2022
Ceased Hugh Vincent Cooke — Owns 75–100% of shares

Financials

Cash
£29,036
Employees
6
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2023 £134,515 £134,943 £137,452 £149,315
Balance sheet detail
2023202120202019
Fixed Assets£562£2,079£3,830
Current Assets£673,410£1,134,615£1,046,093£1,007,500
Debtors£477,205£1,008,548£939,901£926,488
Cash£29,036£19,615£25,136£350
Creditors (< 1 year)£524,657£997,725£913,229£876,815
Net Current Assets£148,753£136,890£132,864£130,685
Shareholder Funds£149,315£137,452£134,943£134,515

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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