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United Beauty Products Limited

United Beauty Products Limited is an active company incorporated on 7 January 2005 with the registered office located in London, Greater London. United Beauty Products Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05327113
Private limited company
Age
21 years
Incorporated 7 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2026 (23 days ago)
Next confirmation dated 4 January 2027
Due by 18 January 2027 (11 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
England
Address changed on 7 Mar 2023 (2 years 10 months ago)
Previous address was 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
Telephone
01536463350
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1990
Director • Irish • Lives in United States • Born in Sep 1950
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chemence Limited
Hugh Vincent Cooke is a mutual person.
Active
UBP Property Limited
Hugh Vincent Cooke is a mutual person.
Active
Primarius Properties Limited
Hugh Vincent Cooke is a mutual person.
Active
Chemence Graphics (Holdings) Limited
Hugh Vincent Cooke is a mutual person.
Active
Brands
United Beauty Products Limited
United Beauty is a British-owned family business that specializes in cosmetic chemistry, focusing on professional-grade nail care products.
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
£60.07K
Increased by £31.03K (+107%)
Turnover
£360.83K
Increased by £360.83K (%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£548.5K
Decreased by £125.48K (-19%)
Total Liabilities
-£494.09K
Decreased by £30.57K (-6%)
Net Assets
£54.41K
Decreased by £94.9K (-64%)
Debt Ratio (%)
90%
Increased by 12.23% (+16%)
Latest Activity
Confirmation Submitted
6 Days Ago on 21 Jan 2026
Subsidiary Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 8 Jan 2024
Victoria Sophie Cooke Details Changed
2 Years Ago on 4 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 10 Oct 2023
Registered Address Changed
2 Years 10 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 19 Jan 2023
Small Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Confirmation statement made on 4 January 2026 with updates
Submitted on 21 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Oct 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 8 Jan 2024
Director's details changed for Victoria Sophie Cooke on 4 January 2024
Submitted on 4 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
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