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Aesthetic Technology Ltd

Aesthetic Technology Ltd is an active company incorporated on 21 December 2012 with the registered office located in Warrington, Cheshire. Aesthetic Technology Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08339881
Private limited company
Age
12 years
Incorporated 21 December 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 1 year 8 months 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 (1 year remaining)
Contact
Address
211 Europa Boulevard
Westbrook
Warrington
WA5 7TN
England
Same address for the past 5 years
Telephone
08456891789
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1962
Director • Finance Director • British • Lives in England • Born in Jan 1984
Director • Chief Finance Officer • British • Lives in UK • Born in Mar 1985
Director • Managing Director • British • Lives in England • Born in May 1988
Director • Financier • British • Lives in England • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Led Bidco Limited
Mr Huw Lawrence Anthony, Louise Taylor, and 2 more are mutual people.
Active
Led Topco Limited
Mr Huw Lawrence Anthony and Louise Taylor are mutual people.
Active
Omni Partners LLP
Charles Edward Gallagher-Powell is a mutual person.
Active
Infoshare+ Limited
Charles Edward Gallagher-Powell is a mutual person.
Active
Datatank Limited
Charles Edward Gallagher-Powell is a mutual person.
Active
Lightfoot Solutions Group Limited
Charles Edward Gallagher-Powell is a mutual person.
Active
La Directories Limited
Charles Edward Gallagher-Powell is a mutual person.
Active
Compass CHC Limited
Charles Edward Gallagher-Powell is a mutual person.
Active
Brands
Dermalux
Dermalux is a brand that specializes in professional LED Phototherapy, offering devices designed for skin health and rejuvenation.
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
£189.6K
Decreased by £19.15K (-9%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 6 (+18%)
Total Assets
£4.99M
Decreased by £34.29K (-1%)
Total Liabilities
-£4.46M
Increased by £2.35M (+111%)
Net Assets
£533.77K
Decreased by £2.39M (-82%)
Debt Ratio (%)
89%
Increased by 47.36% (+113%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Christopher Paul Spooner Resigned
1 Month Ago on 18 Jul 2025
Mr Raja Taj Appointed
6 Months Ago on 26 Feb 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Ben Anthony O'brien Resigned
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Dale Richard Needham Resigned
1 Year 2 Months Ago on 30 Jun 2024
Louise Taylor Resigned
1 Year 3 Months Ago on 11 Jun 2024
Mr Charles Edward Gallagher-Powell Appointed
1 Year 7 Months Ago on 9 Feb 2024
Mr Christopher Paul Spooner Appointed
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Termination of appointment of Christopher Paul Spooner as a director on 18 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Raja Taj as a director on 26 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 27 Jan 2025
Termination of appointment of Ben Anthony O'brien as a director on 18 November 2024
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Termination of appointment of Dale Richard Needham as a director on 30 June 2024
Submitted on 10 Jul 2024
Termination of appointment of Louise Taylor as a director on 11 June 2024
Submitted on 19 Jun 2024
Appointment of Mr Christopher Paul Spooner as a director on 9 February 2024
Submitted on 9 Feb 2024
Appointment of Mr Charles Edward Gallagher-Powell as a director on 9 February 2024
Submitted on 9 Feb 2024
Repayment History
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