Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Calista Cosmetics UK Ltd
- Incorporated
- 21 September 2020 (6 years)
- Previously known as
- FTPM Limited (until 3 March 2025)Transformation Coaching (Fylde) Limited (until 7 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Thomas Andrew Morfitis
- Accounts type
- Micro entity
- Region
- North West
- Address
- 64 Drake StreetJml AccountantsRochdaleOL16 1PA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born April 2001 (25)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 June 2026
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born April 2001 (25)
Former controllers (7)
18 June 2026
Ceased Pamela Withington — Owns 75–100% of shares
5 September 2024
Ceased Jeremy Moss — Owns 25–50% of shares
1 April 2024
Ceased Gary Rothwell — Owns 25–50% of shares
10 December 2023
Ceased Pamela Withington — Owns 75–100% of shares
18 March 2023
Ceased The Hub Fitness Group Limited — Owns 75–100% of shares
31 December 2020
Ceased James Michael Calderbank — Owns 75–100% of shares
30 September 2020
Ceased Transformation Coaching Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £307,120
- Employees
- 1
- Debt Ratio
- 23%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £182,764 | £175,421 | £51,024 |
| Current Assets | £215,133 | £210,982 | £59,463 |
| Creditors (< 1 year) | £90,777 | £86,370 | £110,604 |
| Creditors (> 1 year) | £0 | £10,862 | |
| Net Current Assets | £124,356 | £124,612 | (£44,895) |
| Net Assets | £307,120 | £289,171 | (£35,757) |
| Shareholder Funds | £307,120 | £289,171 | (£35,757) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Compulsory strike-off action has been discontinued | |||
| 19 June 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 18 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Cessation of a person with significant control |
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