Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Beauty Group London Limited
- Incorporated
- 5 June 2014 (12 years)
- Previously known as
- Fragrance Group London Ltd (until 11 April 2024)Fragrance Dynamics Limited (until 28 December 2017)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of perfume and cosmetics (46450)
- Directors
- Paul Yacoubian
- Owned by
- Wendy FergusonSteven George Ferguson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 84 Eccleston SquareLondonSW1V 1PX
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2018
British
Born January 1959 (67)
Director · Appointed 28 April 2017
British
Born February 1990 (36)
Yacoubian, Paul
Director · Appointed 25 January 2016
British
Born April 1960 (66)
Officer history (2 former)
1 January 2018
31 December 2017
31 May 2017
Resigned Edwards, Michael as Director
28 April 2017
25 January 2016
Appointed Yacoubian, Paul as Director
25 January 2016
5 June 2014
Appointed Edwards, Michael as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Wendy Ferguson
Individual · Notified 8 December 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)
Steven George Ferguson
Individual · Notified 28 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)
Holdings 1
Companies where Beauty Group London Limited is registered as a person with significant control
Holds 50–75% of voting rights
Active
Former controllers (2)
28 April 2017
Ceased Michael Edwards — Owns 50–75% of shares
28 April 2017
Ceased Michael Edwards — Right to appoint and remove directors
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,149,728
- Cash
- £578,533
- Employees
- 11
- Debt Ratio
- 42%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £112,664 | £31,423 | £16,167 | £56,602 | |
| Current Assets | £5,363,059 | £5,081,796 | £4,602,115 | £4,654,551 | |
| Debtors | £2,964,996 | £3,022,160 | £2,802,681 | £3,341,523 | £3,059,474 |
| Cash | £578,533 | £671,657 | £473,562 | £520,549 | £317,079 |
| Creditors (< 1 year) | £1,857,095 | £1,764,937 | £1,071,595 | £945,817 | £759,237 |
| Creditors (> 1 year) | £468,900 | ||||
| Net Current Assets | £3,505,964 | £3,316,859 | £3,530,520 | £3,895,314 | |
| Net Assets | £3,149,728 | £3,951,916 | |||
| Shareholder Funds | £3,149,728 | £3,348,282 | £3,546,687 | £3,951,916 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Memorandum and Articles of Association | |||
| 9 September 2026 | Resolutions | |||
| 9 September 2026 | Resolutions | |||
| 7 September 2026 | Statement of capital following an allotment of shares | |||
| 1 September 2026 | Change of details for a person with significant control |
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