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Gorgeous Retail Group Ltd

Gorgeous Retail Group Ltd is an active company incorporated on 19 July 2020 with the registered office located in Berkhamsted, Hertfordshire. Gorgeous Retail Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12753776
Private limited company
Age
5 years
Incorporated 19 July 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Archway House 105a High Street
Berkhamsted
HP4 2DG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jun 1968
Director • Chief Executive • British • Lives in England • Born in Mar 1958
Director • Commercial Director • British • Lives in UK • Born in Aug 1992
Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
FS Asset Management Limited
Mark David Frey and Ruth Elizabeth Salsbury are mutual people.
Active
Gorgeous (Berkhamsted) Limited
Mark David Frey and Ruth Elizabeth Salsbury are mutual people.
Active
Gorgeous Shop Ltd
Mark David Frey and Ruth Elizabeth Salsbury are mutual people.
Active
Gorgeous Beauty Limited
Mark David Frey and Ruth Elizabeth Salsbury are mutual people.
Active
LDLP Limited
Mark David Frey and Ruth Elizabeth Salsbury are mutual people.
Active
The Teenage Trust (Trading) Limited
Jeremy Paul Seigal is a mutual person.
Active
Teenage Cancer Trust
Jeremy Paul Seigal is a mutual person.
Active
Tring ARTS Trust Limited
Ruth Elizabeth Salsbury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£172K
Increased by £78K (+83%)
Turnover
£23.24M
Increased by £5.21M (+29%)
Employees
36
Increased by 1 (+3%)
Total Assets
£6.68M
Decreased by £1.05M (-14%)
Total Liabilities
-£5.36M
Decreased by £657K (-11%)
Net Assets
£1.33M
Decreased by £395K (-23%)
Debt Ratio (%)
80%
Increased by 2.41% (+3%)
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Charge Satisfied
2 Months Ago on 4 Jul 2025
Amended Group Accounts Submitted
9 Months Ago on 29 Nov 2024
Amended Group Accounts Submitted
10 Months Ago on 1 Nov 2024
Group Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Auditor Resigned
1 Year 6 Months Ago on 7 Mar 2024
Group Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Accounting Period Extended
1 Year 11 Months Ago on 3 Oct 2023
Mr Mark David Frey (PSC) Details Changed
4 Years Ago on 26 Nov 2020
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Documents
Change of details for Mr Mark David Frey as a person with significant control on 26 November 2020
Submitted on 14 Aug 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 14 Aug 2025
Satisfaction of charge 127537760002 in full
Submitted on 4 Jul 2025
Amended group of companies' accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Amended group of companies' accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 20 Aug 2024
Auditor's resignation
Submitted on 7 Mar 2024
Group of companies' accounts made up to 30 September 2022
Submitted on 12 Jan 2024
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 3 Oct 2023
Repayment History
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