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Beautynet Limited
Beautynet Limited is an active company incorporated on 30 August 2007 with the registered office located in Bristol, Bristol. Beautynet Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
14 years ago
Company No
06357041
Private limited company
Age
18 years
Incorporated
30 August 2007
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
30 August 2025
(2 months ago)
Next confirmation dated
30 August 2026
Due by
13 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Beautynet Limited
Contact
Update Details
Address
Newminster House
27-29 Baldwin Street
Bristol
Somerset
BS1 1LT
England
Same address for the past
7 years
Companies in BS1 1LT
Telephone
+85260671410
Email
Unreported
Website
Beautynet.com.hk
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People
Officers
3
Shareholders
5
Controllers (PSC)
2
Mr Jack Edward De Glanville
Director • British • Lives in UK • Born in Jun 1982
Mr Liam Giles De Glanville
Director • Managing Director • British • Lives in UK • Born in Feb 1976
Mrs Holly Elizabeth De Glanville
Secretary
JFDG Group Limited
PSC
LHDG Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warmstone Limited
Mr Jack Edward De Glanville and Mr Liam Giles De Glanville are mutual people.
Active
LHDG Group Limited
Mr Liam Giles De Glanville is a mutual person.
Active
JFDG Group Limited
Mr Jack Edward De Glanville is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.55M
Decreased by £932K (-38%)
Turnover
£20.54M
Increased by £9K (0%)
Employees
19
Increased by 1 (+6%)
Total Assets
£10.76M
Increased by £1.62M (+18%)
Total Liabilities
-£3.6M
Increased by £1.08M (+43%)
Net Assets
£7.16M
Increased by £539K (+8%)
Debt Ratio (%)
33%
Increased by 5.89% (+21%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
24 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 7 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Liam Giles De Glanville (PSC) Resigned
1 Year 2 Months Ago on 31 Aug 2024
Jack Edward De Glanville (PSC) Resigned
1 Year 2 Months Ago on 31 Aug 2024
Own Shares Purchased
1 Year 3 Months Ago on 15 Jul 2024
Shares Cancelled
1 Year 3 Months Ago on 15 Jul 2024
Lhdg Group Limited (PSC) Appointed
7 Years Ago on 15 Feb 2018
Jfdg Group Limited (PSC) Appointed
7 Years Ago on 15 Feb 2018
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 30 August 2025 with updates
Submitted on 7 Sep 2025
Notification of Jfdg Group Limited as a person with significant control on 15 February 2018
Submitted on 3 Jun 2025
Notification of Lhdg Group Limited as a person with significant control on 15 February 2018
Submitted on 3 Jun 2025
Cessation of Jack Edward De Glanville as a person with significant control on 31 August 2024
Submitted on 3 Jun 2025
Cessation of Liam Giles De Glanville as a person with significant control on 31 August 2024
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 13 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 19 Jul 2024
Change of share class name or designation
Submitted on 19 Jul 2024
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Repayment History
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