The Fragrance Shop Limited

Active07025824 Private limited company
Incorporated
22 September 2009 (17 years)
Industry
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Accounts type
Dormant
Region
North West
Address
80 Mosley Road
Trafford Park
Manchester
M17 1LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born April 1998 (28)
Director · Appointed 31 March 2025
British
Born June 2001 (25)
Director · Appointed 13 September 2012
British
Born June 1967 (59)
Officer history (2 former)
31 March 2025
Appointed Vadera, Dylan as Director
31 March 2025
Appointed Vadera, Viyan as Director
1 October 2014
Resigned Vadera, Sanjay Jayantilal as Director
13 September 2012
Appointed Vadera, Sanjay Jayantilal as Director
22 September 2009
Appointed Bibby, Peter James as Director
22 September 2009
Resigned Bibby, Peter James as Director
22 September 2009
Appointed Vadera, Sanjay Jayantilal as Director

Ownership 2 active

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

Individual · Notified 21 September 2023
Right to appoint and remove directors (as a firm)
British
Born June 1967 (59)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Has significant influence or control
Limited
Reg. no. 05964718

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cartoon (Holdings) Limited Owns 75–100% of shares
BKSL Limited Owns 75–100% of shares
Perfume Point Limited Owns 75–100% of shares
TFS Buying Limited Owns 75–100% of shares
TFS Stores 2 Limited Owns 75–100% of shares
TFS Stores Limited Owns 75–100% of shares
The Fragrance Shop Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1
Debtors£1
Cash£1£1£1
Net Current Assets£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Accounts for a dormant company31 March 2025
23 September 2025Confirmation statement with no updates10 September 2025
31 March 2025Appointment of a director
31 March 2025Appointment of a director
19 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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