Cult Beauty Limited

Active06195011 Private limited company
Incorporated
30 March 2007 (19 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
British
Born August 1964 (62)
Pochin, James Patrick
Secretary · Appointed 3 August 2021
Director · Appointed 3 August 2021
British
Born October 1976 (50)
Officer history (17 former)
2 January 2025
Resigned Gallemore, John Andrew as Director
2 January 2025
Appointed Sanders, Damian Robert as Director
3 August 2021
Resigned Busquets, Carmen as Director
3 August 2021
Resigned Cowan, Matthew Alexander as Secretary
3 August 2021
Appointed Pochin, James Patrick as Director
3 August 2021
Resigned Salmon, Murray James as Director
3 August 2021
Resigned Quinn-Newall, Mark as Director
3 August 2021
Resigned Inge, Alexia as Director
3 August 2021
Appointed Pochin, James Patrick as Secretary
3 August 2021
Appointed Gallemore, John Andrew as Director
3 August 2021
Resigned Miller, Mark David as Director
3 August 2021
Resigned Deluca, Jessica as Director
12 October 2020
Resigned Wonsag, Bettina as Director
12 October 2020
Appointed Quinn-Newall, Mark as Director
15 July 2020
Appointed Miller, Mark David as Director
15 July 2020
Appointed Busquets, Carmen as Director
15 July 2020
Resigned Cairns, Sean as Director
18 March 2020
19 December 2018
Appointed Cowan, Matthew Alexander as Secretary
19 December 2018
Resigned Bowe, Martin James as Secretary
1 November 2018
Appointed Wonsag, Bettina as Director
29 March 2018
Resigned Quinn-Newall, Mark as Director
24 August 2017
Appointed Cairns, Sean as Director
3 November 2014
Appointed Donoghue Vavalidis, Barbara Joan as Director
27 June 2012
Appointed Quinn-Newall, Mark as Director
11 July 2011
Appointed Salmon, Murray James as Director
10 June 2011
Resigned Inge, Alexia as Secretary
10 June 2011
Appointed Bowe, Martin James as Secretary
26 March 2009
Resigned Gearhart, Jessica as Director
1 October 2008
Appointed Inge, Alexia as Director
1 October 2008
Appointed Gearhart, Jessica as Director
27 November 2007
Appointed Inge, Alexia as Secretary
27 November 2007
Appointed Deluca, Jessica as Director
27 November 2007
Resigned Moore, Jessica as Secretary
27 November 2007
Resigned Moore, Michael as Director
30 March 2007
Appointed Moore, Jessica as Secretary
30 March 2007
Appointed Moore, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13400467
Former controllers (2)
1 March 2022
Ceased THG Operations Holdings Limited — Owns 75–100% of shares
3 August 2021
Ceased Mark Quinn-Newall — Owns 25–50% of shares

Financials

Net Assets
£23,117,036
up £9,080,373 (65%)
Cash
£19,021,929
down £3,277,727 (15%)
Profit
£10,370,847
up £5,382,279 (108%)
Debt Ratio
48%
Current Ratio
1.9x
Return on Equity
45%
Balance sheet detail
2021
Fixed Assets£5,612,111
Current Assets£38,470,580
Debtors£6,239,093
Cash£19,021,929
Creditors (< 1 year)£19,952,010
Net Current Assets£18,518,570
Net Assets£23,117,036
Shareholder Funds£23,117,036

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates30 March 2026
19 August 2025Other filing
19 August 2025Other filing
19 August 2025Accounts filing
19 August 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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