Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Professional Beauty Systems (Holdings) Limited
- Incorporated
- 29 December 2006 (19 years)
- Industry
- Manufacture of perfumes and toilet preparations (20420)
- Owned by
- Gerard Patrick Hegarty
- Accounts type
- Group
- Region
- Scotland
- Address
- 3 Newmains AvenueInchinnanRenfrewPA4 9RR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Mclaughlin, Stephen
Secretary · Appointed 27 September 2024
Director · Appointed 7 December 2023
British
Born March 1967 (59)
Director · Appointed 4 January 2017
British
Born April 1974 (52)
Director · Appointed 1 October 2010
British
Born March 1962 (64)
Director · Appointed 29 December 2006
British
Born October 1940 (86)
Officer history (4 former)
27 September 2024
Appointed Mclaughlin, Stephen as Secretary
27 September 2024
7 December 2023
7 September 2023
9 December 2020
4 January 2017
19 June 2015
1 October 2010
22 November 2007
29 December 2006
29 December 2006
29 December 2006
29 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gerard Patrick Hegarty
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1940 (86)
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Professional Beauty Systems (Holdings) Limited This company
Beauty Solutions Limited Owns 75–100% of shares
Fade Out Limited Owns 75–100% of shares
Ffor Haircare Limited Owns 75–100% of shares
Herb U.K. (Holdings) Limited Owns 75–100% of shares
Bio-Health Limited Owns 75–100% of shares
Organic Care Systems Limited Owns 75–100% of shares
Organic Colour Systems Limited Owns 75–100% of shares
Tints of Nature Limited Owns 75–100% of shares
Hive of Beauty Limited Owns 75–100% of shares
Nanogen Limited Owns 75–100% of shares
The Knot Dr. Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Cash
- £115,559
- Profit
- £1,197,474
- Current Ratio
- 0.3x
- Return on Equity
- 11%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,066,734 | £3,066,734 | £3,066,634 | ||||
| Current Assets | £1,741,998 | £1,559,052 | £2,149,097 | £2,121,392 | £1,563,371 | £1,171,302 | £2,056,961 |
| Debtors | £1,626,439 | £1,467,112 | £2,084,842 | £2,017,077 | £1,517,077 | £1,094,896 | £1,924,421 |
| Cash | £115,559 | £91,940 | £64,255 | £104,315 | £46,294 | £76,406 | £132,540 |
| Creditors (< 1 year) | £6,146,817 | £233,547 | £300 | £300 | £300 | £300 | £929,625 |
| Creditors (> 1 year) | £814,381 | £1,214,481 | |||||
| Net Current Assets | (£4,404,819) | £1,325,505 | £2,148,797 | £2,121,092 | £1,563,071 | £1,171,002 | £1,127,336 |
| Net Assets | £8,479,026 | £5,526,264 | £4,593,243 | £3,423,355 | £2,979,489 | ||
| Shareholder Funds | £11,327,706 | £10,195,232 | £8,479,026 | £5,526,264 | £4,593,243 | £3,423,355 | £2,979,489 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 9 January 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 30 June 2025 | Group of companies' accounts | 30 September 2024 | ||
| 6 January 2025 | Confirmation statement with updates | 29 December 2024 | ||
| 27 September 2024 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
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Middlesex,
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London
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