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Perfume Discovery Ltd

Perfume Discovery Ltd is an active company incorporated on 7 September 2012 with the registered office located in Redhill, Surrey. Perfume Discovery Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08207087
Private limited company
Age
13 years
Incorporated 7 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
41 Holmethorpe Avenue
Redhill
RH1 2NB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in France • Born in Apr 1955
Director • Restaurateur • British • Lives in England • Born in Apr 1996
Director • Sales Director • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Perfume Society
Mrs Lorna McKay, Miss Hannah Isabella Serena McKay, and 1 more are mutual people.
Active
Graphters Limited
Abigail Claire Cleeve is a mutual person.
Active
Ultrasun (UK) Limited
Abigail Claire Cleeve is a mutual person.
Active
The Carob Tree Limited
Mrs Lorna McKay is a mutual person.
Active
Cura Beauty UK Limited
Abigail Claire Cleeve is a mutual person.
Active
Skinsense Ltd
Abigail Claire Cleeve is a mutual person.
Active
SBC Skincare Ltd
Abigail Claire Cleeve is a mutual person.
Active
Swiss Image UK Ltd
Abigail Claire Cleeve is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.05K
Increased by £12.05K (%)
Turnover
Unreported
Decreased by £176.2K (-100%)
Employees
2
Same as previous period
Total Assets
£52.96K
Decreased by £9.12K (-15%)
Total Liabilities
-£203.44K
Decreased by £6.3K (-3%)
Net Assets
-£150.47K
Decreased by £2.82K (+2%)
Debt Ratio (%)
384%
Increased by 46.28% (+14%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Abigail Claire Cleeve Resigned
1 Month Ago on 1 Sep 2025
Abigail Claire Cleeve (PSC) Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
3 Years Ago on 21 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 20 Sep 2022
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Documents
Confirmation statement made on 7 September 2025 with updates
Submitted on 15 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Cessation of Abigail Claire Cleeve as a person with significant control on 1 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Abigail Claire Cleeve as a director on 1 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 25 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 29 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 7 September 2022 with no updates
Submitted on 21 Sep 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Repayment History
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