Beauty Spot Holdings Limited

Active11104714 Private limited company
Incorporated
11 December 2017 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Owned by
Michael Ogden
Rosemary Sarah Ogden
Accounts type
Total exemption full
Region
Yorkshire
Address
1 Park View Court
St. Pauls Road
Shipley
BD18 3DZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Michael Ogden
Individual · Notified 31 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1980 (46)
Rosemary Sarah Ogden
Individual · Notified 12 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1980 (45)
Former controllers (1)
12 December 2017
Ceased Michael Ogden — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Beauty Spot Holdings Limited This company
Beauty Spot Warehouse Limited Holds 75–100% of voting rights
The Body Piercing Company Limited Owns 75–100% of shares
Titanium Treasure Limited Owns 75–100% of shares
Claw Culture Cosmetics Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£1,190
Employees
2
Current Ratio
0.4x

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£19,559) (£26,189) (£31,867) (£35,547) (£37,450) (£596)
Balance sheet detail
202520242023202220212020
Fixed Assets£400,151£400,151£400,101
Current Assets£236,118£84,974
Debtors£234,928£83,788
Cash£1,190£1,186£28£0£340£238
Creditors (< 1 year)£673,265£522,725£435,726£428,342£381,192£332,442
Creditors (> 1 year)£0£3,676£45,488£87,456
Net Current Assets(£437,147)(£437,751)(£435,698)(£428,342)(£380,852)(£332,204)
Net Assets(£35,547)(£31,867)(£26,189)(£19,559)
Shareholder Funds(£596)(£37,450)(£35,547)(£31,867)(£26,189)(£19,559)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registration of a charge
4 August 2026Confirmation statement with no updates4 August 2026
26 February 2026Total exemption full accounts31 May 2025
11 September 2025Confirmation statement with no updates11 September 2025
7 January 2025Confirmation statement with no updates13 December 2024
Show all recent filings

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