Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Beauty Secrets Limited
- Incorporated
- 1 September 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990) Hairdressing and other beauty treatment (96020)
- Owned by
- Karen Jane ThompsonTimothy John Martin
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Chancery House41A Hanger HillWeybridgeKT13 9XZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2020
British
Born February 1967 (59)
Director · Appointed 1 September 2019
British
Born October 1941 (85)
Secretary · Appointed 1 September 2008
Officer history (1 former)
1 September 2020
1 September 2019
1 September 2019
1 September 2008
1 September 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Individual · Notified 1 September 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1941 (85)
Former controllers (1)
1 September 2019
Financials
Balance sheet as at 31 December 2024 · unaudited abridged accounts
- Net Assets
- £198,372
- Cash
- £25,960
- Employees
- 42
- Debt Ratio
- 55%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £293,814 | £341,007 | £393,327 | £297,865 | £320,785 | £358,015 |
| Current Assets | £143,606 | £194,715 | £143,301 | £242,282 | £175,948 | £152,921 |
| Debtors | £99,797 | £98,369 | £71,118 | £54,890 | £88,383 | £94,947 |
| Cash | £25,960 | £75,653 | £50,830 | £176,112 | £76,389 | £31,610 |
| Creditors (< 1 year) | £234,638 | £296,129 | £293,161 | £245,433 | £205,357 | £210,768 |
| Creditors (> 1 year) | £4,410 | £14,713 | £27,479 | £37,261 | £50,000 | £1,042 |
| Net Current Assets | (£91,032) | (£101,414) | (£149,860) | (£3,151) | (£29,409) | (£57,847) |
| Net Assets | £198,372 | £224,880 | £215,988 | £257,453 | £241,376 | £299,126 |
| Shareholder Funds | £198,372 | £224,880 | £215,988 | £257,453 | £241,376 | £299,126 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with updates | 14 June 2026 | ||
| 10 October 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 16 June 2025 | Confirmation statement with no updates | 14 June 2025 | ||
| 25 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 17 June 2024 | Confirmation statement with no updates | 14 June 2024 |
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