Vanilla Hair and Beauty Ltd

Active05374907 Private limited company
Incorporated
24 February 2005 (21 years)
Industry
Hairdressing and other beauty treatment (96020)
Directors
Jason Scott Milton
Rebecca Judith Milton
Claire Louise Pardy
Owned by
Claire Louise Pardy
Jason Scott Milton
Rebecca Judith Milton
Accounts type
Micro entity
Region
South West
Address
8 Bournemouth Road
Poole
BH14 0ES

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Milton, Jason Scott
Director · Appointed 23 December 2011
British
Born April 1972 (54)
Milton, Rebecca Judith
Secretary · Appointed 30 May 2006
British
Milton, Rebecca Judith
Director · Appointed 24 February 2005
British
Born September 1970 (56)
Pardy, Claire Louise
Director · Appointed 24 February 2005
British
Born December 1966 (59)
Officer history (3 former)
23 December 2011
Appointed Milton, Jason Scott as Director
23 December 2011
Resigned Ludgate, Shelley Louise as Director
30 May 2006
Appointed Milton, Rebecca Judith as Secretary
30 May 2006
Resigned Ward, Anthony Maurice as Secretary
24 February 2005
Appointed Milton, Rebecca Judith as Director
24 February 2005
Appointed Pardy, Claire Louise as Director
24 February 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
24 February 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 February 2005
Appointed Ward, Anthony Maurice as Secretary
24 February 2005
Appointed Ludgate, Shelley Louise as Director

Ownership 3 active

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

Claire Louise Pardy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Jason Scott Milton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)
Rebecca Judith Milton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£48,970
Employees
2
Debt Ratio
9%
Current Ratio
21.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £31,848 £30,256 £44,855 £38,702 £50,837 £50,433 £48,970
Balance sheet detail
2025202420232022202120202019
Fixed Assets£687£917£1,222£968£1,291£1,194£1,058
Current Assets£53,305£59,125£66,517£74,263£68,551£48,948£31,460
Creditors (< 1 year)£2,510£1,622£6,516£10,357£5,447£1,564£2,646
Creditors (> 1 year)£0£9,501£11,938£15,965£20,000£20,000
Net Current Assets£53,943£60,817£63,353£67,159£66,204£50,382£32,050
Net Assets£48,970£50,433£50,837£38,702£44,855£30,256£31,848
Shareholder Funds£48,970£50,433£50,837£38,702£44,855£30,256£31,848

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates24 February 2026
24 February 2026Micro company accounts30 June 2025
29 March 2025Micro company accounts30 June 2024
10 March 2025Confirmation statement with no updates24 February 2025
31 March 2024Micro company accounts30 June 2023
Show all recent filings

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