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Allbeauty Fulfilment Services Limited

Allbeauty Fulfilment Services Limited is an active company incorporated on 11 January 2016 with the registered office located in Dartford, Kent. Allbeauty Fulfilment Services Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09943501
Private limited company
Age
10 years
Incorporated 11 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 7 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 Villge Southampton SO14 3TL United Kingdom
Telephone
Unreported
Email
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 Support 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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£65.73K
Decreased by £2.33K (-3%)
Turnover
£249.28K
Decreased by £1.65M (-87%)
Employees
Unreported
Decreased by 38 (-100%)
Total Assets
£202.66K
Increased by £513 (0%)
Total Liabilities
-£2.47M
Increased by £513 (0%)
Net Assets
-£2.27M
Same as previous period
Debt Ratio (%)
1221%
Decreased by 2.84% (-0%)
Latest Activity
Confirmation Submitted
5 Days Ago on 21 Jan 2026
Mr Graham Winn Details Changed
6 Days Ago on 20 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 4 Months Ago on 20 Sep 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 20 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 Villge Southampton SO14 3TL United Kingdom 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 20 Sep 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 29 Nov 2023
Repayment History
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