Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Beauty Spot Warehouse Limited
- Incorporated
- 17 April 2008 (18 years)
- Previously known as
- Beauty Spot (Keighley) Limited (until 17 May 2013)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale via stalls and markets of textiles, clothing and footwear (47820)
- Directors
- Rosemary Sarah Ogden
- Owned by
- Michael OgdenRosemary Sarah Ogden
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 1 Park View CourtSt. Paul's RoadShipleyBD18 3DZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2018
British
Born April 1980 (46)
Ogden, Rosemary Sarah
Director · Appointed 8 June 2018
British
Born December 1980 (45)
Officer history (5 former)
31 August 2018
8 June 2018
Appointed Ogden, Rosemary Sarah as Director
8 June 2018
Resigned Mullaney, Elizabeth as Director
7 May 2015
Resigned Mullaney, Mark Ryan as Director
6 May 2015
Appointed Mullaney, Elizabeth as Director
6 May 2015
Resigned Mullaney, Elizabeth as Director
6 May 2015
Appointed Mullaney, Elizabeth as Director
17 April 2008
Appointed Turner Little Company Secretaries Limited as Corporate Secretary
17 April 2008
Resigned Turner Little Company Secretaries Limited as Corporate Secretary
17 April 2008
Appointed Turner Little Company Nominees Limited as Corporate Director
17 April 2008
Resigned Turner Little Company Nominees Limited as Corporate Director
17 April 2008
Appointed Mullaney, Mark Ryan as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 August 2018
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
British
Born April 1980 (46)
Corporate entity · Notified 8 June 2018
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11104714
Rosemary Sarah Ogden
Individual · Notified 8 June 2018
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
British
Born December 1980 (45)
Former controllers (2)
8 June 2018
Ceased Elizabeth Mullaney — Owns 75–100% of shares
6 April 2016
Ceased Elizabeth Mullaney — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Beauty Spot Warehouse Limited This company Holds 75–100% of voting rights
The Body Piercing Company Limited Owns 75–100% of shares
Titanium Treasure Limited Owns 75–100% of shares
Claw Culture Cosmetics Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,055,982
- Cash
- £152,213
- Employees
- 30
- Debt Ratio
- 20%
- Current Ratio
- 4.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £95,836 | £114,530 | £110,156 | £50,616 | £54,289 | £39,772 |
| Current Assets | £1,225,609 | £1,085,674 | £1,113,465 | £1,236,343 | £957,843 | £861,987 |
| Debtors | £678,396 | £518,596 | £428,621 | £378,921 | £355,767 | £386,051 |
| Cash | £152,213 | £92,078 | £259,844 | £507,422 | £189,576 | £150,936 |
| Creditors (< 1 year) | £253,789 | £228,528 | £270,145 | £317,691 | £198,070 | £141,973 |
| Net Current Assets | £971,820 | £857,146 | £843,320 | £918,652 | £759,773 | £720,014 |
| Net Assets | £1,055,982 | £956,114 | £943,113 | £958,853 | £803,747 | £752,229 |
| Shareholder Funds | £1,055,982 | £956,114 | £943,113 | £958,853 | £803,747 | £752,229 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 26 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 12 May 2025 | Confirmation statement with no updates | 12 May 2025 | ||
| 31 October 2024 | Total exemption full accounts | 31 May 2024 | ||
| 2 July 2024 | Confirmation statement with no updates | 2 July 2024 |
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