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Direct Cosmetics Limited

Direct Cosmetics Limited is an active company incorporated on 5 September 1977 with the registered office located in Oakham, Rutland. Direct Cosmetics Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01328588
Private limited company
Age
48 years
Incorporated 5 September 1977
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Direct Cosmetics
Long Row
Oakham
Rutland
LE15 6LN
United Kingdom
Same address for the past 6 years
Telephone
01618398711
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • Secretary • Cosmetics Retailer • British • Lives in England • Born in Jan 1942
PSC • Director • British • Lives in UK • Born in Apr 1943
Director • British • Lives in UK • Born in Aug 1968
Mr William Francis Doody
PSC • British • Lives in England • Born in Jan 1942
Mr Patrick James Doody
PSC • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
A.M. Cosmetics Limited
Patrick James Doody is a mutual person.
Active
Beauty Clear Ltd
Patrick James Doody is a mutual person.
Active
Dream Says Hello Ltd
Patrick James Doody is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£835.74K
Decreased by £74.59K (-8%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 3 (+21%)
Total Assets
£2.53M
Increased by £82.28K (+3%)
Total Liabilities
-£523.41K
Increased by £81.95K (+19%)
Net Assets
£2.01M
Increased by £326 (0%)
Debt Ratio (%)
21%
Increased by 2.65% (+15%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Mr William Francis Doody (PSC) Details Changed
3 Months Ago on 17 Jul 2025
Margarita Maria Velasquez Urzola (PSC) Appointed
3 Months Ago on 17 Jul 2025
Patrick James Doody (PSC) Appointed
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Mr Patrick James Doody Appointed
10 Months Ago on 20 Dec 2024
William Francis Doody Resigned
10 Months Ago on 15 Dec 2024
William Francis Doody Resigned
10 Months Ago on 15 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Mar 2024
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Documents
Confirmation statement made on 17 July 2025 with updates
Submitted on 18 Aug 2025
Notification of Patrick James Doody as a person with significant control on 17 July 2025
Submitted on 18 Aug 2025
Notification of Margarita Maria Velasquez Urzola as a person with significant control on 17 July 2025
Submitted on 18 Aug 2025
Change of details for Mr William Francis Doody as a person with significant control on 17 July 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Termination of appointment of William Francis Doody as a secretary on 15 December 2024
Submitted on 20 Jan 2025
Termination of appointment of William Francis Doody as a director on 15 December 2024
Submitted on 20 Jan 2025
Appointment of Mr Patrick James Doody as a director on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 13 Mar 2024
Repayment History
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