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Beauty Dna Limited

Beauty Dna Limited is an active company incorporated on 4 November 2011 with the registered office located in Haslemere, Surrey. Beauty Dna Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07835881
Private limited company
Age
14 years
Incorporated 4 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (2 months ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 23 March 2026 (2 months remaining)
Contact
Address
Mulberry House
9 Stoatley Rise
Haslemere
Surrey
GU27 1AF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
0
Shareholders
2
Controllers (PSC)
1
Mr Richard John Mears
PSC • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
MIE Skincare
MIE Skincare is an independent British skincare brand that provides skincare solutions suitable for all skin types, ethnicities, and genders..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£18.01K
Increased by £12.73K (+241%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£171.98K
Increased by £2.51K (+1%)
Total Liabilities
-£449.02K
Decreased by £63.34K (-12%)
Net Assets
-£277.03K
Increased by £65.85K (-19%)
Debt Ratio (%)
261%
Decreased by 41.24% (-14%)
Latest Activity
Accounting Period Shortened
21 Days Ago on 23 Dec 2025
Mr Richard John Mears (PSC) Details Changed
1 Month Ago on 26 Nov 2025
Richard Mears Appointed
1 Month Ago on 26 Nov 2025
Confirmation Submitted
2 Months Ago on 5 Nov 2025
Richard John Mears Resigned
2 Months Ago on 30 Oct 2025
Michelle Claire Simmons-Mears Resigned
3 Months Ago on 11 Oct 2025
Michelle Claire Simmons-Mears Resigned
4 Months Ago on 31 Aug 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Nov 2024
Mrs Michelle Claire Simmons-Mears Appointed
6 Years Ago on 10 Oct 2019
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Documents
Previous accounting period shortened from 30 March 2025 to 29 March 2025
Submitted on 23 Dec 2025
Change of details for Mr Richard John Mears as a person with significant control on 26 November 2025
Submitted on 3 Dec 2025
Appointment of Richard Mears as a director on 26 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Michelle Claire Simmons-Mears as a director on 11 October 2025
Submitted on 17 Nov 2025
Appointment of Mrs Michelle Claire Simmons-Mears as a director on 10 October 2019
Submitted on 14 Nov 2025
Termination of appointment of Richard John Mears as a director on 30 October 2025
Submitted on 14 Nov 2025
Termination of appointment of Michelle Claire Simmons-Mears as a director on 31 August 2025
Submitted on 13 Nov 2025
Confirmation statement made on 4 November 2025 with no updates
Submitted on 5 Nov 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 4 November 2024 with no updates
Submitted on 4 Nov 2024
Repayment History
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