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Fragrance Direct (UK) Limited

Fragrance Direct (UK) Limited is an active company incorporated on 27 October 2000 with the registered office located in Dartford, Kent. Fragrance Direct (UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04098132
Private limited company
Age
25 years
Incorporated 27 October 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (3 months ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Charles Lake House Claire Causeway
Crossways Business Park
Dartford
Kent
DA2 6QA
United Kingdom
Address changed on 9 Jan 2026 (17 days ago)
Previous address was Arcadia House Maritime Walk Southampton SO14 3TL England
Telephone
01625432565
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Guernsey • Born in Mar 1964
Director • British • Lives in Guernsey • Born in Jan 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allbeauty Limited
Graham Winn is a mutual person.
Active
Allbeauty Support Services Limited
Graham Winn is a mutual person.
Active
Allbeauty Fulfilment Services Limited
Graham Winn is a mutual person.
Active
Chestergate Cosmetics LLP
Graham Winn is a mutual person.
Active
Perfume Supplies Limited
Graham Winn is a mutual person.
Dissolved
MXC Advisory Limited
Andrew Ian Smith is a mutual person.
Dissolved
AT1 Skincare Limited
Graham Winn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£527K
Increased by £486K (+1185%)
Turnover
£13.93M
Decreased by £1.98M (-12%)
Employees
5
Decreased by 3 (-38%)
Total Assets
£4.98M
Increased by £1.52M (+44%)
Total Liabilities
-£11.73M
Increased by £2.21M (+23%)
Net Assets
-£6.75M
Decreased by £693K (+11%)
Debt Ratio (%)
235%
Decreased by 39.22% (-14%)
Latest Activity
Registered Address Changed
17 Days Ago on 9 Jan 2026
Small Accounts Submitted
1 Month Ago on 3 Dec 2025
Confirmation Submitted
3 Months Ago on 27 Oct 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Sep 2024
Full Accounts Submitted
2 Years Ago on 14 Jan 2024
Mr Graham Winn Details Changed
2 Years 2 Months Ago on 15 Nov 2023
Rory Whelan Resigned
2 Years 2 Months Ago on 15 Nov 2023
Mr Andrew Ian Smith Appointed
2 Years 2 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Nov 2023
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Documents
Registered office address changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 9 January 2026
Submitted on 9 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 3 Dec 2025
Confirmation statement made on 26 October 2025 with no updates
Submitted on 27 Oct 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 14 Jan 2024
Director's details changed for Mr Graham Winn on 15 November 2023
Submitted on 1 Dec 2023
Termination of appointment of Rory Whelan as a director on 15 November 2023
Submitted on 29 Nov 2023
Appointment of Mr Andrew Ian Smith as a director on 15 November 2023
Submitted on 29 Nov 2023
Submitted on 29 Nov 2023
Repayment History
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