Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Beautiful Brands Limited
- Incorporated
- 15 October 2009 (17 years)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Accounts type
- Full
- Region
- West Midlands
- Address
- 43 Bayton RoadExhallCoventryCV7 9EF
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2024
British
Born February 1976 (50)
Director · Appointed 27 August 2024
British
Born December 1985 (40)
Officer history (6 former)
2 September 2026
27 August 2024
27 August 2024
27 August 2024
Resigned Morris, Geoffrey Peter as Secretary
27 August 2024
13 November 2009
13 November 2009
13 November 2009
Appointed Morris, Geoffrey Peter as Secretary
13 November 2009
Resigned Philsec Limited as Corporate Secretary
13 November 2009
13 November 2009
Resigned Meaujo Incorporations Limited as Corporate Director
15 October 2009
Appointed Philsec Limited as Corporate Secretary
15 October 2009
15 October 2009
Appointed Meaujo Incorporations Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15320940
Former controllers (2)
26 March 2024
Ceased Ledicote Property Limited — Owns 75–100% of shares
26 March 2024
Ceased Geoffrey Morris — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Beautiful Brands Holdings Limited Owns 75–100% of shares
Beautiful Brands Limited This company Owns 75–100% of shares
E.A.Ellison & Co Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £206,014
- Employees
- 87
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,023,552 | £2,025,555 | £2,059,555 | £2,137,210 | £2,187,210 |
| Current Assets | £1,140 | £69,522 | |||
| Debtors | £0 | £66,743 | £91,183 | ||
| Cash | £0 | £1,140 | £2,779 | ||
| Creditors (< 1 year) | £1,083,578 | £1,084,052 | £1,091,914 | £1,168,631 | £1,176,750 |
| Net Current Assets | (£1,083,578) | (£1,084,052) | (£1,090,774) | (£1,099,109) | (£1,085,567) |
| Shareholder Funds | £941,503 | £968,781 | £1,038,101 | £1,101,643 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Replacement filing for the appointment of a director | |||
| 15 October 2025 | Confirmation statement with updates | 15 October 2025 | ||
| 9 July 2025 | Full accounts | 31 December 2024 | ||
| 16 May 2025 | Satisfaction of a charge in full |
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