Fragrance & Beauty Creations Limited

Active05932705 Private limited company
Incorporated
12 September 2006 (20 years)
Previously known as
HS 418 Limited (until 22 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of perfume and cosmetics (46450)
Directors
Mark Ian Earnshaw
Owned by
Sanjay Jayantilal Vadera
Accounts type
Unaudited abridged
Region
North West
Address
Fragrance Quarters Mosley Road
Trafford Park
Manchester
M17 1LE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 September 2026
Last conf. stmt
10 September 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born April 1998 (28)
Director · Appointed 31 March 2025
British
Born June 2001 (25)
Vadera, Sanjay Jayantilal
Secretary · Appointed 7 March 2007
British
Earnshaw, Mark Ian
Director · Appointed 7 March 2007
British
Born November 1964
Director · Appointed 7 March 2007
British
Born June 1967 (59)
Officer history (3 former)
31 March 2025
Appointed Vadera, Dylan as Director
31 March 2025
Appointed Vadera, Viyan as Director
9 October 2007
Resigned Tanner, Alistair as Director
7 March 2007
Appointed Vadera, Sanjay Jayantilal as Secretary
7 March 2007
Appointed Earnshaw, Mark Ian as Director
7 March 2007
Appointed Vadera, Sanjay Jayantilal as Director
7 March 2007
Appointed Tanner, Alistair as Director
7 March 2007
Resigned Heatons Directors Limited as Corporate Director
3 March 2007
Resigned Heatons Secretaries Limited as Corporate Secretary
12 September 2006
Appointed Heatons Secretaries Limited as Corporate Secretary
12 September 2006
Appointed Heatons Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£83,534
Cash
£520
Debt Ratio
6%
Current Ratio
18.0x

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £110,055 £94,101 £86,449 £83,534
Balance sheet detail
2025202420232022
Fixed Assets£0£0£0£499
Current Assets£88,444£89,079£110,701£161,763
Debtors£87,924£89,070£2£14,576
Cash£520£9£110,699£147,187
Creditors (< 1 year)£4,910£2,630£16,600£52,207
Net Current Assets£83,534£86,449£94,101£109,556
Net Assets£83,534£86,449£94,101£110,055
Shareholder Funds£83,534£86,449£94,101£110,055

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Unaudited abridged accounts30 April 2025
19 September 2025Confirmation statement with no updates10 September 2025
1 April 2025Appointment of a director
1 April 2025Appointment of a director
31 January 2025Unaudited abridged accounts30 April 2024
Show all recent filings

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