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Aesthetic Source Limited

Aesthetic Source Limited is an active company incorporated on 8 December 2011 with the registered office located in Bedford, Bedfordshire. Aesthetic Source Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07875943
Private limited company
Age
13 years
Incorporated 8 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Northwood House
138 Bromham Road
Bedford
Bedfordshire
MK40 2QW
Same address since incorporation
Telephone
01234313130
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1961
Director • Sales Director • British • Born in Dec 1965
Ms Lorna Margaret Bowes
PSC • British • Lives in England • Born in Dec 1965
Aesthetic Source Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bacn Foundation Ltd
Lorna Margaret Copeland is a mutual person.
Active
Aesthetic Source Holdings Limited
Lorna Margaret Copeland is a mutual person.
Active
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
£352.66K
Increased by £317.08K (+891%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 4 (+27%)
Total Assets
£1.21M
Increased by £220.21K (+22%)
Total Liabilities
-£781.05K
Increased by £102.1K (+15%)
Net Assets
£433.18K
Increased by £118.11K (+37%)
Debt Ratio (%)
64%
Decreased by 3.98% (-6%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Aesthetic Source Holdings Limited (PSC) Appointed
1 Year Ago on 17 Oct 2024
Ms Lorna Margaret Bowes (PSC) Details Changed
1 Year Ago on 17 Oct 2024
David Mcdonnell Resigned
1 Year Ago on 17 Oct 2024
David Mcdonnell (PSC) Resigned
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Submitted on 24 Sep 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 6 Jan 2025
Change of details for Ms Lorna Margaret Bowes as a person with significant control on 17 October 2024
Submitted on 22 Nov 2024
Notification of Aesthetic Source Holdings Limited as a person with significant control on 17 October 2024
Submitted on 22 Nov 2024
Cessation of David Mcdonnell as a person with significant control on 17 October 2024
Submitted on 22 Nov 2024
Termination of appointment of David Mcdonnell as a director on 17 October 2024
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Mar 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 12 Feb 2024
Repayment History
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