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Exquisite Cosmetics Limited

Exquisite Cosmetics Limited is an active company incorporated on 1 June 1977 with the registered office located in Leicester, Leicestershire. Exquisite Cosmetics Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01315797
Private limited company
Age
48 years
Incorporated 1 June 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
68a Station Road
Earl Shilton
Leicester
LE9 7GA
England
Same address for the past 6 years
Telephone
01455844055
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Sep 1987
Mr Jack Lawrence Baxter
PSC • British • Lives in UK • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£166.14K
Decreased by £21.85K (-12%)
Total Liabilities
-£17.61K
Decreased by £14.17K (-45%)
Net Assets
£148.53K
Decreased by £7.68K (-5%)
Debt Ratio (%)
11%
Decreased by 6.31% (-37%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Christopher Roy Baxter (PSC) Resigned
1 Year 3 Months Ago on 30 Jul 2024
Jack Lawrence Baxter (PSC) Appointed
1 Year 3 Months Ago on 30 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
3 Years Ago on 30 May 2022
Micro Accounts Submitted
3 Years Ago on 12 Apr 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 25 Jul 2025
Change of share class name or designation
Submitted on 22 Jul 2025
Second filing of Confirmation Statement dated 29 May 2025
Submitted on 11 Jun 2025
29/05/25 Statement of Capital gbp 1000
Submitted on 29 May 2025
Notification of Jack Lawrence Baxter as a person with significant control on 30 July 2024
Submitted on 5 Aug 2024
Cessation of Christopher Roy Baxter as a person with significant control on 30 July 2024
Submitted on 5 Aug 2024
Micro company accounts made up to 31 January 2024
Submitted on 9 Jul 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 4 Jun 2024
Micro company accounts made up to 31 January 2023
Submitted on 8 Jun 2023
Confirmation statement made on 29 May 2023 with no updates
Submitted on 30 May 2023
Repayment History
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