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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.
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 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
66 High Street
Aylesbury
HP20 1SE
England
Address changed on 29 Oct 2024 (1 year ago)
Previous address was Unit 2, Willowhall Works Willowfield Road Sowerby Bridge Halifax HX2 7NF England
Telephone
01422 410464
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Jun 1969
Director • South African • Lives in South Africa • Born in Dec 1978
Director • British • Lives in England • Born in Sep 1996
Director • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Teresa Anne Owen, Paul Hayman, and 1 more are mutual people.
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Innoflex Systems Limited
Teresa Anne Owen, Paul Hayman, and 1 more are mutual people.
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The Revival Company (UK) Ltd
Teresa Anne Owen, Paul Hayman, and 1 more are mutual people.
Active
Revival Group Limited
Teresa Anne Owen, Paul Hayman, and 1 more are mutual people.
Active
The Revival Company (Oxford) Limited
Teresa Anne Owen, Paul Hayman, and 1 more are mutual people.
Active
New Homes Customer Care Limited
Teresa Anne Owen, Paul Hayman, and 1 more are mutual people.
Active
Virtus Validations Limited
Teresa Anne Owen, Paul Hayman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 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%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 11 Sep 2025
Teresa Anne Owen Resigned
3 Months Ago on 31 Jul 2025
Ruben Horatio Moggee Appointed
3 Months Ago on 30 Jul 2025
Mr Purmpal Singh Taggar Appointed
3 Months Ago on 30 Jul 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Accounting Period Extended
1 Year Ago on 4 Nov 2024
Paul Hayman (PSC) Appointed
1 Year Ago on 29 Oct 2024
Registered Address Changed
1 Year Ago on 29 Oct 2024
Mr Paul Hayman Appointed
1 Year Ago on 28 Oct 2024
Mrs Teresa Anne Owen Appointed
1 Year Ago on 28 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Sep 2025
Appointment of Mr Purmpal Singh Taggar as a director on 30 July 2025
Submitted on 13 Aug 2025
Appointment of Ruben Horatio Moggee 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
Notification of Paul Hayman as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 4 Nov 2024
Appointment of Mrs Teresa Anne Owen as a director on 28 October 2024
Submitted on 29 Oct 2024
Cessation of Samuel Paul Moore as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Registered office address changed from Unit 2, Willowhall Works Willowfield Road Sowerby Bridge Halifax HX2 7NF England to 66 High Street Aylesbury HP20 1SE on 29 October 2024
Submitted on 29 Oct 2024
Repayment History
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