FB Beauty Ltd

Active06981955 Private limited company
Incorporated
5 August 2009 (17 years)
Industry
Wholesale of perfume and cosmetics (46450)
Accounts type
Group
Region
North West
Address
Unit A Midway Gilchrist Road
Irlam
Manchester
M44 5AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2021
British
Born September 1972 (54)
Corporate Secretary · Appointed 17 January 2013
Director · Appointed 13 March 2012
American
Born May 1958 (68)
Director · Appointed 13 March 2012
American
Born October 1953 (73)
Officer history (5 former)
26 August 2021
Appointed Ardern, Joanne as Director
12 April 2019
Resigned Tubb, Benjamin Clive as Secretary
12 April 2019
Resigned Tubb, Benjamin Clive as Director
1 February 2017
Resigned Harrison, Martin Alan as Secretary
16 January 2017
Appointed Tubb, Benjamin Clive as Secretary
8 May 2015
Appointed Tubb, Benjamin Clive as Director
8 October 2013
Resigned Minto, Adam Nicholas as Director
17 January 2013
Appointed Quayseco Limited as Corporate Secretary
13 March 2012
Appointed Wormser, David Lewis as Director
13 March 2012
Appointed Wormser, Alan Robert as Director
15 December 2009
Resigned Love, Alan as Director
5 August 2009
Appointed Minto, Adam Nicholas as Director
5 August 2009
Appointed Love, Alan as Director
5 August 2009
Appointed Harrison, Martin Alan as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where FB Beauty Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£834,816
Profit
£932,604
Employees
19
Return on Equity
11%

Trend

Shareholder Funds
(£20.0M) £0 £20.0M 2019 2020 2021 2022 2023 2024 (£14,701,574) (£17,354,905) (£17,438,412) (£12,325,227) (£10,963,772) £8,230,264
Balance sheet detail
202420232022202120202019
Fixed Assets£1,269,573£1,913,596£2,500,811£2,191,137£2,918,802£3,652,151
Current Assets£10,947,899£8,615,106£8,367,024£2,151,345£2,018,379£3,690,936
Debtors£3,963,043£5,555,257£5,693,949£407,523£565,658£1,675,082
Cash£834,816£418,676£222,016£179,793£217,344£13,604
Creditors (< 1 year)£21,492,474£23,193,062£21,780,894
Creditors (> 1 year)£0
Net Current Assets(£12,877,368)(£14,826,038)(£19,629,549)(£18,157,946)
Net Assets(£17,438,412)(£17,354,905)(£14,701,574)
Shareholder Funds£8,230,264(£10,963,772)(£12,325,227)(£17,438,412)(£17,354,905)(£14,701,574)

Turnover£4,805,818
Cost of Sales£2,594,959
Gross Profit£2,210,859
Admin Expenses£2,291,423
Staff Costs£963,103£889,327£1,249,978
Operating Profit(£73,837)
Profit Before Tax(£83,507)
Tax£543,041£0
Profit for Period£932,604£1,361,455£5,113,185(£83,507)(£2,653,331)(£3,475,671)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates13 June 2026
23 January 2026Director's details changed
1 October 2025Group of companies' accounts31 December 2024
27 June 2025Confirmation statement with updates13 June 2025
8 January 2025Satisfaction of a charge in full
Show all recent filings

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