Beauty Box (Melton) Ltd

Active05346136 Private limited company
Incorporated
28 January 2005 (21 years)
Previously known as
Best Cellars of Northampton Ltd (until 19 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Hairdressing and other beauty treatment (96020)
Directors
Kimberley Jaye Ashcroft-Haylock
Owned by
Kimberley Jaye Ashcroft-Haylock
Accounts type
Micro entity
Region
East Midlands
Address
123 Edward Avenue
Leicester
LE3 2PE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ashcroft-Haylock, Kimberley Jaye
Director · Appointed 1 March 2026
British
Born October 1981 (45)
Ashcroft, Pauline Alma
Secretary · Appointed 1 March 2008
British
Officer history (3 former)
1 March 2026
Appointed Ashcroft-Haylock, Kimberley Jaye as Director
1 March 2026
Resigned Ashcroft, Kimberley Jaye as Director
3 March 2008
Resigned Duport Secretary Limited as Corporate Nominee Secretary
3 March 2008
Resigned Duport Director Limited as Corporate Nominee Director
1 March 2008
Appointed Ashcroft, Pauline Alma as Secretary
1 March 2008
Appointed Ashcroft, Kimberley Jaye as Director
28 January 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
28 January 2005
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Kimberley Jaye Ashcroft-Haylock
Individual · Notified 1 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1981 (45)
Former controllers (1)
1 March 2026
Ceased Kimberley Jaye Ashcroft — Owns 75–100% of shares

Financials

Net Assets
£29,406
Employees
4
Debt Ratio
-369%
Current Ratio
2.3x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £9,138 £5,443 £8,506 £11,843 £15,231 £29,406
Balance sheet detail
202520242023202220212020
Fixed Assets£3,278£4,097£5,121£6,400£8,001£9,038
Current Assets£2,996£3,007£2,044£3,007£2,851£1,057
Creditors (< 1 year)£1,313£2,031£1,047£996£614£1,647
Creditors (> 1 year)£1,065£1,166£3,124£8,066£10,000£0
Net Current Assets£28,093£13,200£10,796£12,072£7,342£2,500
Net Assets£29,406£15,231£11,843£8,506£5,443£9,138
Shareholder Funds£29,406£15,231£11,843£8,506£5,443£9,138

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 March 2026
9 March 2026Confirmation statement with no updates28 February 2026
6 March 2026Cessation of a person with significant control
6 March 2026Appointment of a director
6 March 2026Termination of appointment of a director
Show all recent filings

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