Website & contact details
- Group website
- The site of this company’s group or brand.
Next Beauty Limited
- Incorporated
- 7 October 2014 (12 years)
- Previously known as
- Marie Claire Beauty Limited (until 13 August 2020)Newco Beauty Limited (until 11 August 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other retail sale in non-specialised stores (47190) Retail sale via mail order houses or via Internet (47910)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Desford RoadEnderbyLeicesterLE19 4AT
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Woodall-Pagan, Hannah
Secretary · Appointed 26 September 2025
Director · Appointed 26 July 2024
British
Born September 1965 (61)
Director · Appointed 8 July 2019
British
Born October 1967 (59)
Officer history (15 former)
26 September 2025
Resigned Anderson, Seonna as Secretary
26 September 2025
Appointed Woodall-Pagan, Hannah as Secretary
26 July 2024
26 July 2024
19 February 2024
Appointed Anderson, Seonna as Secretary
19 February 2024
Resigned Blackwell, Ian, Mr as Secretary
30 January 2023
Appointed Blackwell, Ian, Mr as Secretary
30 January 2023
Resigned Anderson, Seonna as Secretary
24 July 2019
Resigned Scott, Amanda as Director
8 July 2019
8 July 2019
Resigned Cooper, Robert as Secretary
8 July 2019
8 July 2019
Resigned Locke, Richard Anthony as Director
8 July 2019
Resigned Southall, Justine as Director
8 July 2019
Resigned Sutton, Ruth as Secretary
8 July 2019
8 July 2019
Appointed Anderson, Seonna as Secretary
8 July 2019
8 July 2019
14 June 2018
Appointed Locke, Richard Anthony as Director
14 June 2018
Resigned Matthews, James as Director
16 March 2017
Appointed Sutton, Ruth as Secretary
14 March 2017
Resigned Abrams, Neill as Secretary
27 July 2016
27 July 2016
Resigned Newcombe, Jackie as Director
7 August 2015
20 May 2015
Appointed Scott, Amanda as Director
3 November 2014
Appointed Southall, Justine as Director
3 November 2014
Appointed Newcombe, Jackie as Director
7 October 2014
Appointed Abrams, Neill as Secretary
7 October 2014
Appointed Matthews, James as Director
7 October 2014
Appointed Cooper, Robert as Secretary
7 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5728110
Former controllers (3)
8 July 2019
Ceased Ocado Holdings Limited — Owns 75–100% of shares
8 July 2019
Ceased Speciality Stores Limited — Owns 75–100% of shares
17 May 2019
Ceased Speciality Stores Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Director's details changed | |||
| 22 July 2026 | Accounts filing | |||
| 7 July 2026 | Replacement filing for the appointment of a director | |||
| 7 July 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 20 May 2026 | Other filing |
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