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GDC Beauty Group UK Limited

GDC Beauty Group UK Limited is an active company incorporated on 10 May 1991 with the registered office located in Egham, Surrey. GDC Beauty Group UK Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02609439
Private limited company
Age
34 years
Incorporated 10 May 1991
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Gladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
Same address for the past 14 years
Telephone
01784259988
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Oct 1960
Director • Spanish • Lives in Spain • Born in May 1985
Director • British • Lives in UK • Born in May 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CCMJ Limited
Ana Pons Talens and Jose Remigio Giner are mutual people.
Dissolved
Totally UK Holdings Limited
Ana Pons Talens and Jose Remigio Giner are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£271.54K
Increased by £47.19K (+21%)
Turnover
£2.01M
Increased by £282.97K (+16%)
Employees
21
Increased by 2 (+11%)
Total Assets
£1.1M
Increased by £32.92K (+3%)
Total Liabilities
-£1.25M
Increased by £47.43K (+4%)
Net Assets
-£146.93K
Decreased by £14.51K (+11%)
Debt Ratio (%)
113%
Increased by 0.95% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Ana Pons Talens Details Changed
8 Months Ago on 10 Mar 2025
Jose Remigio Giner Details Changed
8 Months Ago on 10 Mar 2025
Robert Stout Details Changed
8 Months Ago on 10 Mar 2025
Small Accounts Submitted
11 Months Ago on 10 Dec 2024
Notification of PSC Statement
1 Year 4 Months Ago on 10 Jul 2024
Totally Uk Holdings Ltd (PSC) Resigned
1 Year 4 Months Ago on 13 Jun 2024
Robert Stout Appointed
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Clare Michelle Dickens Resigned
1 Year 7 Months Ago on 15 Mar 2024
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Documents
Confirmation statement made on 1 March 2025 with updates
Submitted on 10 Mar 2025
Director's details changed for Ana Pons Talens on 10 March 2025
Submitted on 10 Mar 2025
Director's details changed for Robert Stout on 10 March 2025
Submitted on 10 Mar 2025
Director's details changed for Jose Remigio Giner on 10 March 2025
Submitted on 10 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Dec 2024
Notification of a person with significant control statement
Submitted on 10 Jul 2024
Cessation of Totally Uk Holdings Ltd as a person with significant control on 13 June 2024
Submitted on 10 Jul 2024
Termination of appointment of Clare Michelle Dickens as a director on 15 March 2024
Submitted on 7 May 2024
Appointment of Robert Stout as a director on 2 April 2024
Submitted on 7 May 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 22 Mar 2024
Repayment History
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