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Allbeauty Support Services Limited

Allbeauty Support Services Limited is an active company incorporated on 13 January 2015 with the registered office located in Dartford, Kent. Allbeauty Support Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09386861
Private limited company
Age
11 years
Incorporated 13 January 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 January 2026 (19 days ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Charles Lake House Claire Causeway
Crossways Business Park
Dartford
Kent
DA2 6QA
United Kingdom
Address changed on 9 Jan 2026 (17 days ago)
Previous address was Arcadia House Maritime Walk Ocean Village Southampton SO14 3TL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Guernsey • Born in Jan 1969
PSC
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Mutual Companies
Fragrance Direct (UK) Limited
Graham Winn is a mutual person.
Active
Allbeauty Limited
Graham Winn is a mutual person.
Active
Allbeauty Fulfilment Services Limited
Graham Winn is a mutual person.
Active
Chestergate Cosmetics LLP
Graham Winn is a mutual person.
Active
Perfume Supplies Limited
Graham Winn is a mutual person.
Dissolved
AT1 Skincare Limited
Graham Winn is a mutual person.
Dissolved
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
£4.47K
Decreased by £2.15K (-32%)
Turnover
£1.19M
Decreased by £55.59K (-4%)
Employees
15
Increased by 1 (+7%)
Total Assets
£932.19K
Increased by £155.15K (+20%)
Total Liabilities
-£74.53K
Increased by £23.39K (+46%)
Net Assets
£857.66K
Increased by £131.77K (+18%)
Debt Ratio (%)
8%
Increased by 1.41% (+21%)
Latest Activity
Mr Graham Winn Details Changed
5 Days Ago on 21 Jan 2026
Confirmation Submitted
5 Days Ago on 21 Jan 2026
Registered Address Changed
17 Days Ago on 9 Jan 2026
Small Accounts Submitted
1 Month Ago on 3 Dec 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 14 Oct 2024
Small Accounts Submitted
2 Years Ago on 14 Jan 2024
Confirmation Submitted
2 Years Ago on 11 Jan 2024
Mr Graham Winn Details Changed
2 Years 2 Months Ago on 15 Nov 2023
Rory Whelan Resigned
2 Years 2 Months Ago on 15 Nov 2023
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Documents
Director's details changed for Mr Graham Winn on 21 January 2026
Submitted on 21 Jan 2026
Confirmation statement made on 7 January 2026 with no updates
Submitted on 21 Jan 2026
Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton SO14 3TL to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 9 January 2026
Submitted on 9 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 3 Dec 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 14 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Jan 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 11 Jan 2024
Director's details changed for Mr Graham Winn on 15 November 2023
Submitted on 1 Dec 2023
Termination of appointment of Rory Whelan as a director on 15 November 2023
Submitted on 28 Nov 2023
Repayment History
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