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The Cosmetic Repair Company (Northern) Ltd
The Cosmetic Repair Company (Northern) Ltd is an active company incorporated on 30 September 2014 with the registered office located in Aylesbury, Buckinghamshire. The Cosmetic Repair Company (Northern) Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
09242536
Private limited company
Age
11 years
Incorporated
30 September 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
3 March 2025
(10 months ago)
Next confirmation dated
3 March 2026
Due by
17 March 2026
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Oct
⟶
31 Dec 2024
(1 year 3 months)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about The Cosmetic Repair Company (Northern) Ltd
Contact
Update Details
Address
66 High Street
Aylesbury
HP20 1SE
England
Address changed on
29 Oct 2024
(1 year 2 months ago)
Previous address was
Unit 2, Willowhall Works Willowfield Road Sowerby Bridge Halifax HX2 7NF England
Companies in HP20 1SE
Telephone
01422 410464
Email
Unreported
Website
Cosmeticrepaircompany.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr Paul Hayman
PSC • Director • British • Lives in England • Born in Feb 1970
Samuel Paul Moore
Director • Manager • British • Lives in England • Born in Sep 1996
Ruben Horatio Moggee
Director • South African • Lives in South Africa • Born in Dec 1978
Purmpal Singh Taggar
Director • British • Lives in England • Born in Sep 1974
Magroup Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Revival Commercial Limited
Paul Hayman and Purmpal Singh Taggar are mutual people.
Active
Maassist Limited
Paul Hayman and Purmpal Singh Taggar are mutual people.
Active
Innoflex Systems Limited
Paul Hayman and Purmpal Singh Taggar are mutual people.
Active
The Revival Company (UK) Ltd
Paul Hayman and Purmpal Singh Taggar are mutual people.
Active
Revival Group Limited
Paul Hayman and Purmpal Singh Taggar are mutual people.
Active
The Revival Company (Oxford) Limited
Paul Hayman and Purmpal Singh Taggar are mutual people.
Active
New Homes Customer Care Limited
Paul Hayman and Purmpal Singh Taggar are mutual people.
Active
Virtus Validations Limited
Paul Hayman and Purmpal Singh Taggar are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
1 Oct
⟶
31 Dec 2024
Traded for
15 months
Cash in Bank
£151.14K
Increased by £30.95K (+26%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 3 (+27%)
Total Assets
£745.27K
Increased by £61.37K (+9%)
Total Liabilities
-£413.43K
Increased by £76.16K (+23%)
Net Assets
£331.84K
Decreased by £14.79K (-4%)
Debt Ratio (%)
55%
Increased by 6.16% (+12%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 11 Sep 2025
Teresa Anne Owen Resigned
5 Months Ago on 31 Jul 2025
Ruben Horatio Moggee Appointed
5 Months Ago on 30 Jul 2025
Mr Purmpal Singh Taggar Appointed
5 Months Ago on 30 Jul 2025
Confirmation Submitted
10 Months Ago on 3 Mar 2025
Accounting Period Extended
1 Year 2 Months Ago on 4 Nov 2024
Paul Hayman (PSC) Appointed
1 Year 2 Months Ago on 29 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 29 Oct 2024
Mr Paul Hayman Appointed
1 Year 2 Months Ago on 28 Oct 2024
Mrs Teresa Anne Owen Appointed
1 Year 2 Months Ago on 28 Oct 2024
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Get Credit Report
Discover The Cosmetic Repair Company (Northern) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Sep 2025
Appointment of Ruben Horatio Moggee as a director on 30 July 2025
Submitted on 13 Aug 2025
Appointment of Mr Purmpal Singh Taggar as a director on 30 July 2025
Submitted on 13 Aug 2025
Termination of appointment of Teresa Anne Owen as a director on 31 July 2025
Submitted on 13 Aug 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 3 Mar 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 4 Nov 2024
Notification of Paul Hayman as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Cessation of Samuel Paul Moore as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Notification of Magroup Limited as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Appointment of Mrs Teresa Anne Owen as a director on 28 October 2024
Submitted on 29 Oct 2024
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Repayment History
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See All Charges & CCJs