Ghost Fragrances Limited

Active07904193 Private limited company
Incorporated
10 January 2012 (14 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Amertrans Park
Bushey Mill Lane
Watford
WD24 7JG

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
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
British
Born August 1970 (56)
Director · Appointed 21 March 2025
Spanish
Born December 1969 (56)
Director · Appointed 24 August 2023
British
Born September 1956 (70)
Officer history (6 former)
21 March 2025
Resigned Mehta, Dilesh Bhogilal as Director
21 March 2025
Appointed Alvarez, Santiago as Director
21 March 2025
Appointed Panthula, Krishna Murthy as Director
24 August 2023
Resigned Gadani, Ramesh Harilal as Director
24 August 2023
Appointed Mehta, Dilesh Bhogilal as Director
24 August 2023
Appointed Mehta, Hitesh Bhogilal as Director
24 August 2023
Resigned Parekh, Gaurav Dhanendra as Director
18 March 2013
Appointed Gadani, Ramesh Harilal as Director
18 March 2013
Appointed Parekh, Gaurav Dhanendra as Director
18 March 2013
Resigned Mehta, Hitesh Bhogilal as Director
18 March 2013
Resigned Mehta, Hitesh as Secretary
18 March 2013
Resigned Mehta, Dilesh Bhogilal as Director
18 March 2012
Appointed Mehta, Hitesh Bhogilal as Director
10 January 2012
Appointed Mehta, Hitesh as Secretary
10 January 2012
Appointed Mehta, Dilesh Bhogilal as Director

Ownership 1 active

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

Corporate entity · Notified 24 August 2023
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 02171783
Former controllers (1)
24 August 2023
Ceased Lawrence Hili — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Fragranceexpert Limited Owns 75–100% of shares
Ghost Fragrances Limited This company Owns 75–100% of shares
Mayfair Perfumes Limited Owns 75–100% of shares
Perfumeshopping.Com Ltd Owns 75–100% of shares
S A Designer Parfums Limited Owns 75–100% of shares
Shaneel Mexico Limited Owns 75–100% of shares

Financials

Net Assets
£2,078,823
Cash
£2,057,730
Current Ratio
27.9x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 £1,995,819 £2,078,823
Balance sheet detail
20232022
Current Assets£2,156,102£2,091,504
Debtors£98,372£92,845
Cash£2,057,730£1,998,659
Creditors (< 1 year)£77,279£95,685
Net Current Assets£2,078,823£1,995,819
Net Assets£2,078,823£1,995,819
Shareholder Funds£2,078,823£1,995,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates10 September 2026
14 November 2025Other filing
14 November 2025Other filing
14 November 2025Accounts filing
14 November 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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