Berkshire Aesthetics Ltd

Active07975957 Private limited company
Incorporated
5 March 2012 (14 years)
Previously known as
Tuk Tuk Teas Ltd (until 19 April 2016)
Capital Diamond Trading Limited (until 25 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Specialists medical practice activities (86220)
Accounts type
Unaudited abridged
Region
South East
Address
Berkshire Aesthetics
Furze Platt Road
Maidenhead
SL6 6PR

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2016
British
Born June 1982 (44)
Director · Appointed 5 March 2012
British
Born March 1979 (47)

Ownership 1 active

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

Corporate entity · Notified 26 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12263317
Former controllers (2)
26 June 2023
Ceased Selena Kaur Langdon — Owns 25–50% of shares
26 June 2023
Ceased Peter Michael Langdon — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Aesthetic Equity Partners Limited Owns 75–100% of shares
Aesthetic Holdings Limited Owns 75–100% of shares
Berkshire Aesthetics Ltd This company Owns 75–100% of shares
Captus Limited Owns 75–100% of shares
Aesthetic Consulting Limited Owns 75–100% of shares
Aesthetic Resolution Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · unaudited abridged accounts

Net Assets
£819,022
Cash
£414,418
Employees
9
Debt Ratio
10%
Current Ratio
14.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £206,416 £672,102 £1,044,817 £1,014,161 £819,022
Balance sheet detail
20242023202120202019
Fixed Assets£39,380£85,049£180,025£196,733£215,082
Current Assets£866,991£784,125£1,082,832£732,215£87,962
Debtors£352,261£351,551£259,654£231,066
Cash£414,418£332,262£754,426£501,149
Creditors (< 1 year)£59,795£160,148£169,183£192,156£96,628
Creditors (> 1 year)£27,554£14,694£48,857£64,690£0
Net Current Assets£807,196£943,806£913,649£540,059(£8,666)
Net Assets£819,022£1,014,161£1,044,817£672,102£206,416
Shareholder Funds£819,022£1,014,161£1,044,817£672,102£206,416

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 March 2026Confirmation statement with no updates27 February 2026
28 October 2025Director's details changed
14 October 2025Director's details changed
27 September 2025Unaudited abridged accounts30 September 2024
6 March 2025Confirmation statement with no updates27 February 2025
Show all recent filings

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