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Beauty Secrets Limited

Beauty Secrets Limited is an active company incorporated on 1 September 2008 with the registered office located in Weybridge, Surrey. Beauty Secrets Limited was registered 17 years ago.
Status
Active
Active since 12 years ago
Company No
06685132
Private limited company
Age
17 years
Incorporated 1 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Chancery House
41a Hanger Hill
Weybridge
Surrey
KT13 9XZ
United Kingdom
Same address for the past 4 years
Telephone
02084461229
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Timothy John Martin
Secretary • PSC • Director • British • Lives in England • Born in Oct 1941
Karen Jane Thompson
Director • British • Lives in England • Born in Feb 1967
Mrs Karen Jane Thompson
PSC • British • Lives in England • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beauty Secrets Salon And Spa Limited
Timothy John Martin, Timothy John Martin, and 1 more are mutual people.
Active
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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
£25.96K
Decreased by £49.69K (-66%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 1 (+2%)
Total Assets
£437.42K
Decreased by £98.3K (-18%)
Total Liabilities
-£239.05K
Decreased by £71.79K (-23%)
Net Assets
£198.37K
Decreased by £26.51K (-12%)
Debt Ratio (%)
55%
Decreased by 3.37% (-6%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 10 Oct 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Accounting Period Extended
1 Year 7 Months Ago on 5 Apr 2024
Abridged Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Charge Satisfied
3 Years Ago on 4 Jul 2022
Abridged Accounts Submitted
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
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Get Credit Report
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 17 Jun 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 5 Apr 2024
Unaudited abridged accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 19 Jun 2023
Satisfaction of charge 066851320001 in full
Submitted on 4 Jul 2022
Unaudited abridged accounts made up to 30 September 2021
Submitted on 23 Jun 2022
Confirmation statement made on 14 June 2022 with updates
Submitted on 21 Jun 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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