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The Beauty Tech Group Trading Limited
The Beauty Tech Group Trading Limited is an active company incorporated on 29 January 2009 with the registered office located in . The Beauty Tech Group Trading Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06805380
Private limited company
Age
16 years
Incorporated
29 January 2009
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
29 January 2025
(9 months ago)
Next confirmation dated
29 January 2026
Due by
12 February 2026
(3 months remaining)
Last change occurred
8 months 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 The Beauty Tech Group Trading Limited
Contact
Update Details
Address
Suite 3f1, Glasshouse Congleton Road
Nether Alderley
Macclesfield
Cheshire
SK10 4ZE
England
Address changed on
13 Aug 2025
(2 months ago)
Previous address was
Glasshouse, Block 1S1 Congleton Road Nether Alderley Macclesfield Cheshire SK10 4ZE England
Companies in
Telephone
08009596565
Email
Available in Endole App
Website
Currentbody.com
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Laurence Mark Newman
Director • Secretary • British
Samuel Nathan Glynn
Director • Accountant • British • Lives in UK • Born in May 1988
Michael Andrew McGrath
Director • English • Lives in Monaco • Born in Jan 1967
Simon Matthew Cooper
Director • British • Lives in England • Born in Jul 1972
Andrew James Duckworth
Director • British • Lives in UK • Born in Dec 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project Glow Topco Limited
Laurence Mark Newman, Simon Matthew Cooper, and 3 more are mutual people.
Active
Project Glow Midco Limited
Laurence Mark Newman, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Project Glow Bidco Limited
Laurence Mark Newman, Samuel Nathan Glynn, and 1 more are mutual people.
Active
The Beauty Tech Group Plc
Laurence Mark Newman, Simon Matthew Cooper, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Currentbody Skin Ltd
Laurence Mark Newman and Samuel Nathan Glynn are mutual people.
Active
Currentbody UK Limited
Laurence Mark Newman and Samuel Nathan Glynn are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
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Brands
CurrentBody
CurrentBody is a retailer of beauty technology, offering at-home devices that enhance skincare routines.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£13.48M
Increased by £3.54M (+36%)
Turnover
£90.74M
Increased by £34.22M (+61%)
Employees
143
Increased by 20 (+16%)
Total Assets
£59.47M
Increased by £18.36M (+45%)
Total Liabilities
-£38.4M
Increased by £6.35M (+20%)
Net Assets
£21.07M
Increased by £12M (+132%)
Debt Ratio (%)
65%
Decreased by 13.38% (-17%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
13 Days Ago on 16 Oct 2025
Laurence Mark Newman Resigned
1 Month Ago on 26 Sep 2025
Ms Sarah Frances Clayton Appointed
1 Month Ago on 26 Sep 2025
Paul Jonathan Gedman Resigned
1 Month Ago on 26 Sep 2025
Andrew James Duckworth Resigned
1 Month Ago on 26 Sep 2025
Simon Matthew Cooper Resigned
1 Month Ago on 26 Sep 2025
Mr Samuel Nathan Glynn Details Changed
1 Month Ago on 26 Sep 2025
Charge Satisfied
2 Months Ago on 20 Aug 2025
Michael Andrew Mcgrath Resigned
2 Months Ago on 19 Aug 2025
Mr Laurence Mark Newman Details Changed
3 Months Ago on 8 Jul 2025
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Documents
Replacement filing of SH01 - 10/12/19 Statement of Capital gbp 390.21
Submitted on 21 Oct 2025
Replacement filing of SH01 - 12/03/18 Statement of Capital gbp 358.67
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Appointment of Ms Sarah Frances Clayton as a secretary on 26 September 2025
Submitted on 14 Oct 2025
Termination of appointment of Laurence Mark Newman as a secretary on 26 September 2025
Submitted on 14 Oct 2025
Submitted on 13 Oct 2025
Submitted on 13 Oct 2025
Submitted on 13 Oct 2025
Submitted on 13 Oct 2025
Submitted on 13 Oct 2025
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Repayment History
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