Aesthetic Brands (Distribution and Management) Limited

Active08106568 Private limited company
Incorporated
15 June 2012 (14 years)
Industry
Wholesale of perfume and cosmetics (46450)
Directors
Natalie Ursula Kingsley
Theo Fieldgrass
Accounts type
Total exemption full
Region
Greater London
Address
3 Kensington Church Street
London
W8 4LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Kingsley, Natalie Ursula
Director · Appointed 1 November 2015
British
Born October 1984 (42)
Fieldgrass, Theo
Director · Appointed 1 March 2014
British
Born June 1981 (45)
Fieldgrass, Theodore
Secretary · Appointed 28 February 2013
Officer history (3 former)
1 November 2015
Appointed Kingsley, Natalie Ursula as Director
1 November 2015
Resigned Fieldgrass, Victor as Director
1 March 2014
Appointed Fieldgrass, Theo as Director
28 February 2013
Appointed Fieldgrass, Theodore as Secretary
28 February 2013
Appointed Fieldgrass, Victor as Director
28 February 2013
Resigned Castlefield Secretaries Limited as Corporate Secretary
28 February 2013
Resigned Kelly, Stephen John as Director
15 June 2012
Appointed Castlefield Secretaries Limited as Corporate Secretary
15 June 2012
Appointed Kelly, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 15 January 2018
Owns 75–100% of shares
Limited Company
Reg. no. 11082669
Former controllers (2)
15 December 2018
Ceased Theo Fieldgrass — Owns 25–50% of shares
15 December 2018
Ceased Natalie Kingsley-Fieldgrass — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aesthetic Brands (Distribution and Management) Limited This company Owns 75–100% of shares
Embassy of Beauty Limited Owns 75–100% of shares
KF Brands Ltd Owns 75–100% of shares

Financials

Net Assets
£1,530
Cash
£1,077,497
Employees
11
Debt Ratio
100%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,051,842 £1,203,516 £1,769,308 £141,563 £1,530
Balance sheet detail
20242023202220212020
Fixed Assets£190,588£133,241£158,711£204,199£214,518
Current Assets£1,823,275£2,028,499£2,067,469£1,339,840£1,407,007
Debtors£804,694£689,708
Cash£1,077,497£1,145,533£752,585£391,088£429,023
Creditors (< 1 year)£1,983,121£2,009,191£427,445£265,169£442,376
Creditors (> 1 year)£17,001£36,782£86,789
Net Current Assets(£159,846)£19,308£1,640,024£1,074,671£964,631
Net Assets£1,530£141,563£1,769,308£1,203,516£1,051,842
Shareholder Funds£1,530£141,563£1,769,308

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates27 October 2026
2 November 2026Director's details changed
2 November 2026Secretary's details changed
16 September 2026Total exemption full accounts31 December 2025
3 November 2025Confirmation statement with no updates27 October 2025
Show all recent filings

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