Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
The Beauty Tech Group Trading Limited
- Incorporated
- 29 January 2009 (17 years)
- Previously known as
- The Beauty Tech Group Limited (until 12 September 2025)Beauty Tech Group Limited (until 18 April 2024)Currentbody.Com Ltd (until 9 April 2024)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Suite 3F1Glasshouse Congleton RoadNether AlderleyMacclesfieldSK10 4ZE
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Clayton, Sarah Frances
Secretary · Appointed 26 September 2025
Director · Appointed 7 April 2020
British
Born May 1988 (38)
Director · Appointed 29 January 2009
British
Born July 1974 (52)
Director · Appointed 29 January 2009
British
Born July 1980 (46)
Officer history (11 former)
27 May 2026
26 September 2025
Resigned Duckworth, Andrew James as Director
26 September 2025
26 September 2025
26 September 2025
Appointed Clayton, Sarah Frances as Secretary
26 September 2025
19 August 2025
13 July 2022
5 November 2021
Appointed Duckworth, Andrew James as Director
5 November 2021
5 November 2021
5 November 2021
7 April 2020
1 February 2020
1 February 2020
10 December 2019
20 July 2018
12 March 2018
1 March 2017
14 October 2014
14 October 2014
2 February 2009
29 January 2009
29 January 2009
29 January 2009
29 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13677158
Holdings 2
Companies where The Beauty Tech Group Trading Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
10 December 2019
10 December 2019
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £36,546,824
- Turnover
- £130,846,463
- Profit Before Tax
- £20,704,926
- Employees
- 196
- Profit Margin
- 16%
- Return on Equity
- 41%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £5,971,024 |
| Creditors (< 1 year) | £68,906,134 |
| Net Current Assets | £24,563,727 |
| Net Assets | £36,546,824 |
| Shareholder Funds | £36,546,824 |
| Turnover | £130,846,463 |
| Cost of Sales | £54,919,638 |
| Gross Profit | £75,926,825 |
| Admin Expenses | £47,664,147 |
| Staff Costs | £10,803,160 |
| Operating Profit | £21,081,701 |
| Profit Before Tax | £20,704,926 |
| Tax | £5,776,348 |
| Profit for Period | £14,928,578 |
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Full accounts | 31 December 2025 | ||
| 27 May 2026 | Termination of appointment of a secretary | |||
| 10 February 2026 | Director's details changed | |||
| 10 February 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 22 December 2025 | Second filing of the annual return | 29 January 2016 |
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