Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Sabel Cosmetics Holdings Limited
- Incorporated
- 21 January 2009 (17 years)
- Previously known as
- Seebeck 20 Limited (until 16 May 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- John Birrel Abel
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 1-4 Mount Pellon WorksPellon LaneHalifaxHX1 4TZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Scottish
Born February 1943 (83)
Officer history (6 former)
18 December 2015
7 October 2011
8 April 2010
25 August 2009
13 March 2009
13 March 2009
13 March 2009
13 March 2009
Resigned Emw Secretaries Limited as Corporate Secretary
13 March 2009
Resigned Emw Directors Limited as Corporate Director
12 March 2009
21 January 2009
21 January 2009
Appointed Emw Secretaries Limited as Corporate Secretary
21 January 2009
Appointed Emw Directors Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08956316
John Birrel Abel
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Scottish
Born February 1943 (83)
Holdings 1
Companies where Sabel Cosmetics Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 February 2017
Ceased Hotbed Private Equity Investments Limited — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,200,000 | £2,000,000 | £2,000,000 | |||
| Creditors (< 1 year) | £5,258,489 | £5,566,695 | £5,521,921 | £5,277,817 | £5,033,712 | £4,789,607 |
| Net Current Assets | (£5,258,489) | (£5,566,695) | (£5,277,817) | (£5,033,712) | (£4,789,607) | |
| Shareholder Funds | (£2,758,489) | (£3,066,695) | (£3,077,817) | (£3,033,712) | (£2,789,607) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 27 April 2026 | Director's details changed | |||
| 23 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 7 April 2025 | Confirmation statement with no updates | 4 April 2025 | ||
| 23 January 2025 | Total exemption full accounts | 30 April 2024 |
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