Cole Beauty Limited

Active06122831 Private limited company
Incorporated
21 February 2007 (19 years)
Previously known as
Grace Cole Limited (until 27 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Accounts type
Total exemption full
Region
North West
Address
Alex House 260/268 Chapel Street
Salford
Manchester
M3 5JZ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2020
British
Born May 1971 (55)
Secretary · Appointed 28 February 2007
British
Director · Appointed 21 February 2007
British
Born May 1974 (52)
Officer history (5 former)
2 April 2020
Appointed Mort, Steven James as Director
2 April 2020
Resigned Cotter, Richard as Director
19 January 2017
Appointed Cotter, Richard as Director
15 January 2016
Resigned Mort, Steven James as Director
7 July 2015
Resigned Gerrard, Beverly Suzanne as Director
7 July 2015
Resigned Gerrard, Eric David as Director
6 July 2015
Appointed Mort, Steven James as Director
10 March 2011
Appointed Gerrard, Beverly Suzanne as Director
28 February 2007
Appointed Mort, Tracy Lynn as Secretary
28 February 2007
Resigned Gerrard, Eric David as Secretary
21 February 2007
Appointed Mort, Tracy Lynn as Director
21 February 2007
Appointed Gerrard, Eric David as Secretary
21 February 2007
Appointed Gerrard, Eric David as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1974 (52)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 8418833

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Georgia GC Limited Owns 75–100% of shares
Cole Beauty Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,008,019
Cash
£407,349
Employees
17
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,706,794 £1,824,837 £1,369,943 £857,518 £879,890 £1,008,019
Balance sheet detail
202520242023202220212020
Fixed Assets£70,712£14,620£17,639£15,669£23,055£41,942
Current Assets£1,911,179£1,750,252£1,780,541£2,609,799£3,140,797£3,027,672
Debtors£809,762£822,706£661,093£1,407,546£1,284,314£554,886
Cash£407,349£59,138£196,656£139,280£437,066£733,348
Creditors (< 1 year)£973,872£884,982£940,662£1,139,625£1,009,915£1,362,820
Creditors (> 1 year)£115,900£329,100
Net Current Assets£937,307£865,270£839,879£1,470,174£2,130,882£1,664,852
Net Assets£1,008,019£879,890£857,518£1,369,943£1,824,837£1,706,794
Shareholder Funds£1,008,019£879,890£857,518£1,369,943£1,824,837£1,706,794

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts30 April 2026
27 February 2026Confirmation statement with no updates21 February 2026
21 November 2025Total exemption full accounts30 April 2025
23 July 2025Satisfaction of a charge in full
6 March 2025Confirmation statement with no updates21 February 2025
Show all recent filings

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