Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2026
- Last conf. stmt
- 1 October 2025
Beauty Secrets Salon and Spa Limited
- Incorporated
- 1 September 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Karen Jane ThompsonTimothy John Martin
- Accounts type
- Dormant
- Region
- South East
- Address
- Chancery House41A Hanger HillWeybridgeKT13 9XZ
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1967 (59)
British
Born October 1941 (85)
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 1 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Individual · Notified 1 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1941 (85)
Former controllers (1)
1 September 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | |||||
| Cash | £2 | £2 | £2 | £2 | £1 | |
| Net Current Assets | £2 | |||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £1 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 26 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 October 2024 | Confirmation statement with no updates | 1 October 2024 | ||
| 14 August 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 5 April 2024 | Previous accounting period extended |
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