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Kew Health And Beauty Limited

Kew Health And Beauty Limited is an active company incorporated on 6 January 2004 with the registered office located in Brentwood, Essex. Kew Health And Beauty Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05007380
Private limited company
Age
21 years
Incorporated 6 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
29a Crown Street
Brentwood
Essex
CM14 4BA
United Kingdom
Same address for the past 6 years
Telephone
01235858200
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Manager • British • Lives in England • Born in Jan 1945
Director • British • Lives in England • Born in Apr 1977
Kew Health And Beauty (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Neo Laboratories Limited
Mary Joan Tate and are mutual people.
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Savoy Laboratories (International) Limited
Mary Joan Tate and are mutual people.
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Alinter Limited
Mary Joan Tate and are mutual people.
Active
Wallace Pharma Limited
Simon Robert Geoffrey Tate and Mary Joan Tate are mutual people.
Active
Wallace Healthcare Limited
Simon Robert Geoffrey Tate and Mary Joan Tate are mutual people.
Active
Lomax Healthcare Limited
Simon Robert Geoffrey Tate, Mary Joan Tate, and 1 more are mutual people.
Active
Kew Health And Beauty (Holdings) Limited
Simon Robert Geoffrey Tate and Mary Joan Tate are mutual people.
Active
Simon Tate Limited
Simon Robert Geoffrey Tate and Mary Joan Tate are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£312.71K
Increased by £70.83K (+29%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.72M
Increased by £253.57K (+10%)
Total Liabilities
-£2.63M
Increased by £316.66K (+14%)
Net Assets
£94.21K
Decreased by £63.09K (-40%)
Debt Ratio (%)
97%
Increased by 2.91% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mary Joan Tate Resigned
1 Month Ago on 19 Sep 2025
Mary Joan Tate Resigned
1 Month Ago on 19 Sep 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Kew Health and Beauty (Holdings) Limited (PSC) Appointed
1 Year 4 Months Ago on 19 Jun 2024
Simon Robert Geoffrey Tate (PSC) Resigned
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Mary Joan Tate as a secretary on 19 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Mary Joan Tate as a director on 19 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Cessation of Simon Robert Geoffrey Tate as a person with significant control on 19 June 2024
Submitted on 24 Jun 2024
Notification of Kew Health and Beauty (Holdings) Limited as a person with significant control on 19 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 6 January 2024 with updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 6 January 2023 with updates
Submitted on 6 Jan 2023
Repayment History
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