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Elite Beauty Care Limited

Elite Beauty Care Limited is an active company incorporated on 24 January 2000 with the registered office located in Newport, Shropshire. Elite Beauty Care Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03912555
Private limited company
Age
25 years
Incorporated 24 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Oak Cottage 27 Church Road
Lilleshall
Newport
Salop
TF10 9HE
Same address for the past 25 years
Telephone
01952814200
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
5
Director • Secretary • British • Lives in England • Born in Mar 1952
David John Ashton
PSC • PSC • British • Lives in England • Born in Mar 1952
Anne Rosemary Ashton
PSC • PSC • Australian • Lives in England • Born in Mar 1957
Director • Australian • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
AJVC Ltd
David John Ashton is a mutual person.
Active
Vlanca Ltd
David John Ashton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£115.82K
Decreased by £27.15K (-19%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£222.53K
Decreased by £42.88K (-16%)
Total Liabilities
-£116.95K
Decreased by £45.74K (-28%)
Net Assets
£105.59K
Increased by £2.85K (+3%)
Debt Ratio (%)
53%
Decreased by 8.74% (-14%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 17 Jun 2025
David John Ashton Details Changed
5 Months Ago on 16 Jun 2025
Miss Felicity May Ashton Details Changed
5 Months Ago on 16 Jun 2025
Mr David John Ashton Details Changed
5 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Mrs Anne Rosemary Ashton (PSC) Details Changed
1 Year 6 Months Ago on 2 May 2024
Mr David John Ashton (PSC) Details Changed
1 Year 6 Months Ago on 2 May 2024
Felicity May Ashton (PSC) Appointed
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Secretary's details changed for Mr David John Ashton on 16 June 2025
Submitted on 16 Jun 2025
Director's details changed for Miss Felicity May Ashton on 16 June 2025
Submitted on 16 Jun 2025
Director's details changed for David John Ashton on 16 June 2025
Submitted on 16 Jun 2025
Second filing of Confirmation Statement dated 24 January 2017
Submitted on 25 Mar 2025
Second filing for the notification of Anne Rosemary Ashton as a person with significant control
Submitted on 21 Mar 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 11 Mar 2025
Change of details for Mr David John Ashton as a person with significant control on 2 May 2024
Submitted on 11 Mar 2025
Change of details for Mrs Anne Rosemary Ashton as a person with significant control on 2 May 2024
Submitted on 11 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Repayment History
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