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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 Southampton, Hampshire. 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 (13 days ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Arcadia House
Maritime Walk
Southampton
SO14 3TL
England
Same address for the past 4 years
Telephone
01625432565
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Guernsey • Born in Jan 1969
Director • British • Lives in England • Born in Mar 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MXC Capital (UK) Limited
Andrew Ian Smith is a mutual person.
Active
Allbeauty Limited
Graham Winn is a mutual person.
Active
Allbeauty Support Services Limited
Graham Winn is a mutual person.
Active
MXC Advisory Limited
Andrew Ian Smith is a mutual person.
Active
Allbeauty Fulfilment Services Limited
Graham Winn is a mutual person.
Active
MXLG Acquisitions Limited
Andrew Ian Smith is a mutual person.
Active
MXLG Intermediate Holdings Limited
Andrew Ian Smith is a mutual person.
Active
Chestergate Cosmetics LLP
Graham Winn is a mutual person.
Active
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
£41K
Decreased by £62K (-60%)
Turnover
£15.91M
Decreased by £12.98M (-45%)
Employees
8
Decreased by 33 (-80%)
Total Assets
£3.47M
Decreased by £1.92M (-36%)
Total Liabilities
-£9.52M
Decreased by £692K (-7%)
Net Assets
-£6.06M
Decreased by £1.23M (+25%)
Debt Ratio (%)
275%
Increased by 85.08% (+45%)
Latest Activity
Confirmation Submitted
12 Days Ago on 27 Oct 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Mr Graham Winn Details Changed
1 Year 11 Months Ago on 15 Nov 2023
Rory Whelan Resigned
1 Year 11 Months Ago on 15 Nov 2023
Mr Andrew Ian Smith Appointed
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years Ago on 7 Nov 2023
James Alexander Mcinnes Resigned
2 Years 3 Months Ago on 13 Jul 2023
Mr Graham Winn Appointed
2 Years 3 Months Ago on 13 Jul 2023
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Documents
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
Appointment of Mr Andrew Ian Smith as a director on 15 November 2023
Submitted on 29 Nov 2023
Termination of appointment of Rory Whelan as a director on 15 November 2023
Submitted on 29 Nov 2023
Submitted on 29 Nov 2023
Confirmation statement made on 26 October 2023 with no updates
Submitted on 7 Nov 2023
Appointment of Mr Graham Winn as a director on 13 July 2023
Submitted on 20 Jul 2023
Repayment History
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