Concept Aesthetics Limited

Active05790425 Private limited company
Incorporated
21 April 2006 (20 years)
Industry
Other human health activities (86900)
Directors
Judith Williams
Owned by
Eric Donald Williams
Judith Williams
Accounts type
Total exemption full
Region
North East
Address
37-38 Market Street
Ferryhill
County Durham
DL17 8JH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 April 2006
British
Director · Appointed 21 April 2006
British
Born January 1964 (62)
Williams, Judith
Director · Appointed 21 April 2006
British
Born February 1973 (53)
Officer history (3 former)
29 April 2020
Resigned Hodge, Catherine as Director
21 April 2006
Appointed Williams, Eric Donald as Secretary
21 April 2006
Appointed Williams, Eric Donald as Director
21 April 2006
Appointed Williams, Judith as Director
21 April 2006
Appointed Aa Company Services Limited as Corporate Nominee Secretary
21 April 2006
Resigned Aa Company Services Limited as Corporate Nominee Secretary
21 April 2006
Appointed Buyview Ltd as Corporate Nominee Director
21 April 2006
Resigned Buyview Ltd as Corporate Nominee Director
21 April 2006
Appointed Hodge, Catherine as Director

Ownership 2 active

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

Individual · Notified 29 April 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1964 (62)
Judith Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)

Holdings 1

Companies where Concept Aesthetics Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
29 April 2020
Ceased Catherine Hodge — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£26,184
Current Ratio
1.9x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 (£1,475) £154,270 £108,914 £100,990 £114,562
Balance sheet detail
202520242023202220212020
Fixed Assets£102,282£102,740£103,651£104,309£100,953
Current Assets£26,688£15,222£10,525£59,119£2,622
Debtors£504£0£2,496£2,069£274
Cash£26,184£15,222£8,029£57,050£916
Creditors (< 1 year)£14,408£16,972£3,229£5,262£9,158£105,050
Net Current Assets£12,280(£1,750)£5,263£49,961(£102,428)
Shareholder Funds£114,562£100,990£108,914£154,270(£1,475)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Total exemption full accounts30 April 2025
27 April 2026Confirmation statement with no updates7 April 2026
6 May 2025Confirmation statement with no updates7 April 2025
23 January 2025Total exemption full accounts30 April 2024
8 April 2024Confirmation statement with no updates7 April 2024
Show all recent filings

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