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PHGB Beauty Limited

PHGB Beauty Limited is an active company incorporated on 17 May 2022 with the registered office located in London, Greater London. PHGB Beauty Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14111011
Private limited company
Age
3 years
Incorporated 17 May 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 May 2025 (6 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
England
Address changed on 11 Sep 2023 (2 years 2 months ago)
Previous address was 17 Carlisle Street First Floor London W1D 3BU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1959
Director • British • Lives in South Africa • Born in Jul 1977
Director • Italian • Lives in Switzerland • Born in Dec 1967
PH Beauty GB Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harley Brooks And Associates Limited
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Portclay Investments (UK) Limited
Sarah Amy Grice and Edwardson Parker Associates Limited are mutual people.
Active
Rivermaid (UK) Limited
Sarah Amy Grice and Edwardson Parker Associates Limited are mutual people.
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GGS Investments Limited
Sarah Amy Grice and Edwardson Parker Associates Limited are mutual people.
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Dewplan Engineering Limited
Sarah Amy Grice is a mutual person.
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Safin Ltd
Sarah Amy Grice is a mutual person.
Active
Diaros Trading Limited
Sarah Amy Grice is a mutual person.
Active
Pluriel Limited
Edwardson Parker Associates Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£484K
Increased by £122.82K (+34%)
Turnover
£13.38M
Increased by £13.38M (%)
Employees
51
Increased by 47 (+1175%)
Total Assets
£10.95M
Increased by £9.05M (+477%)
Total Liabilities
-£9.54M
Increased by £7.65M (+405%)
Net Assets
£1.41M
Increased by £1.4M (+14742%)
Debt Ratio (%)
87%
Decreased by 12.38% (-12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 26 May 2025
Shelley Ann Smyth Resigned
1 Year 4 Months Ago on 27 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 May 2024
Mr Michele Patrizio Stella Details Changed
1 Year 9 Months Ago on 7 Feb 2024
Mr Michele Patrizio Stella Appointed
1 Year 9 Months Ago on 7 Feb 2024
Ms Sarah Amy Grice Details Changed
2 Years 2 Months Ago on 11 Sep 2023
Ph Beauty Gb Limited (PSC) Details Changed
2 Years 2 Months Ago on 11 Sep 2023
Edwardson Parker Associates Limited Details Changed
2 Years 2 Months Ago on 11 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 26 May 2025
Termination of appointment of Shelley Ann Smyth as a director on 27 June 2024
Submitted on 11 Jul 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 22 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 May 2024
Director's details changed for Mr Michele Patrizio Stella on 7 February 2024
Submitted on 9 Feb 2024
Appointment of Mr Michele Patrizio Stella as a director on 7 February 2024
Submitted on 7 Feb 2024
Director's details changed for Edwardson Parker Associates Limited on 11 September 2023
Submitted on 14 Nov 2023
Change of details for Ph Beauty Gb Limited as a person with significant control on 11 September 2023
Submitted on 14 Nov 2023
Director's details changed for Ms Sarah Amy Grice on 11 September 2023
Submitted on 14 Nov 2023
Repayment History
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