Absolutely Exquisite Limited

Active08111271 Private limited company
Incorporated
19 June 2012 (14 years)
Industry
Other human health activities (86900)
Owned by
Melissa Alison Rachael Mckay
Accounts type
Micro entity
Region
Greater London
Address
Ramsay Brown LLP The Brentano Suite
Solar House
915 High Road
North Finchley
N12 8QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2012
Also at Hallmark Aesthetics Training Academy Ltd (proposed for strike-off)
English
Born April 1976 (50)

Ownership 1 active

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

Individual · Notified 24 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born April 1976 (50)
Former controllers (1)
19 June 2017
Ceased Melissa Alison Rachael Mckay — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£199,936
Employees
2
Debt Ratio
67%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £61,994 £37,626 £51,665 £39,040 £116,577 £199,936
Balance sheet detail
202520242023202220212020
Fixed Assets£513,552£88,104£80,759£92,835£15,854£7,963
Current Assets£93,610£101,592£80,530
Creditors (< 1 year)£43,676£77,396£25,275
Creditors (> 1 year)£365,380
Net Current Assets£53,396£24,196£55,255
Net Assets£199,936£116,577£39,040£51,665£37,626£61,994
Shareholder Funds£199,936£37,626£61,994

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates19 June 2026
16 December 2025Micro company accounts31 March 2025
19 June 2025Confirmation statement with updates19 June 2025
14 February 2025Registration of a charge
19 July 2024Micro company accounts31 March 2024
Show all recent filings

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