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Beauty Matters Rothwell Limited

Beauty Matters Rothwell Limited is an active company incorporated on 27 March 2012 with the registered office located in Holmfirth, West Yorkshire. Beauty Matters Rothwell Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08007549
Private limited company
Age
13 years
Incorporated 27 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
Dipford House Queens Square, Huddersfield Road
Honley
Holmfirth
HD9 6QZ
England
Address changed on 1 Aug 2023 (2 years 3 months ago)
Previous address was First Floor, 85 Great Portland Street London W1W 7LT England
Telephone
01133934281
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
Director • English • Lives in England • Born in Jun 1967
Mrs Melanie June Philbin
PSC • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Unicorn INN (Carlton) Limited
John Philbin and are mutual people.
Active
Beauty Matters Garforth Limited
John Philbin and Melanie June Philbin are mutual people.
Active
Omeeo Ltd
John Philbin and Melanie June Philbin are mutual people.
Active
Hazel Hill Lettings Limited
John Philbin is a mutual person.
Active
Auhaven Limited
John Philbin is a mutual person.
Active
Apex Portfolio (Ripon) Limited
John Philbin is a mutual person.
Active
Melmaison Ltd
Melanie June Philbin is a mutual person.
Active
John Philbin Limited
John Philbin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£26.52K
Decreased by £10.98K (-29%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 4 (-33%)
Total Assets
£184.97K
Decreased by £33.15K (-15%)
Total Liabilities
-£167.96K
Decreased by £31.49K (-16%)
Net Assets
£17.02K
Decreased by £1.67K (-9%)
Debt Ratio (%)
91%
Decreased by 0.63% (-1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 26 Mar 2024
Registered Address Changed
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
John Philbin (PSC) Resigned
2 Years 7 Months Ago on 28 Mar 2023
Mrs Melanie June Philbin (PSC) Details Changed
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Jun 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 4 Apr 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 26 Mar 2024
Resolutions
Submitted on 11 Mar 2024
Registered office address changed from First Floor, 85 Great Portland Street London W1W 7LT England to Dipford House Queens Square, Huddersfield Road Honley Holmfirth HD9 6QZ on 1 August 2023
Submitted on 1 Aug 2023
Change of details for Mrs Melanie June Philbin as a person with significant control on 28 March 2023
Submitted on 22 Jun 2023
Confirmation statement made on 29 March 2023 with updates
Submitted on 22 Jun 2023
Cessation of John Philbin as a person with significant control on 28 March 2023
Submitted on 22 Jun 2023
Repayment History
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