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The Beautiful Body Company (Uk) Limited

05165033

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

29 Kensington Church Street, London, W8 4LL
Incorporated 29/06/2004

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

86900
Other human health activities

Officers

Esther Fieldgrass

secretary · Since 29/06/2004

United Kingdom

Esther Fieldgrass

director · Since 29/06/2004

United Kingdom · England · Age 75

Manna Management Limited

corporate director · Since 29/06/2004

Reg: 03380238

Rudi Alexander Fieldgrass

director · Since 01/01/2015

British · United Kingdom · Age 48

Victor Fieldgrass

director · Since 01/01/2015

British · United Kingdom · Age 76

Former

Theodore Maxamillian Fieldgrass

director · Resigned 29/04/2020

Persons with Significant Control

Mrs Esther Fieldgrass

50–75% shares

British · England · Age 75

29, Woodsford Square, London, W14 8DP

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 29/09/2021Registered 30/09/2021
Charge
satisfied

HSBC BANK PLC

Created 31/10/2017Registered 03/11/2017Satisfied 29/03/2021
charge
outstanding

64 & 66 PEMBROKE ROAD LIMITED

Created 05/05/2011Registered 10/05/2011
charge
outstanding

MARIE WEISZ

Created 15/03/2011Registered 23/03/2011
charge
outstanding

HSBC BANK PLC

Created 30/09/2009Registered 06/10/2009

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line129 Kensington Church Street
2026-05-06

29 KENSINGTON CHURCH STREET

post townLondon
2026-05-06

LONDON

officer appointedFIELDGRASS, Esther
2026-05-06
officer appointedFIELDGRASS, Esther
2026-05-06
officer appointedFIELDGRASS, Rudi Alexander
2026-05-06
officer appointedFIELDGRASS, Victor
2026-05-06
officer appointedMANNA MANAGEMENT LIMITED
2026-05-06

CompanyRankvs 37144+ SIC 86900 peers
37

Financial strength0th percentile among SIC peers · 0/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

-£8.3M

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

-£8.6M

Working capital

Current Assets

£298k

Current Liabilities

£8.9M

Fixed Assets

£353k

Debtors

£90k

32avg. employees-1

Balance Sheet

Assets less current liabilities-£8.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.03-£1.0M
20230.05-£1.2M
20220.05-£1.1M
20210.06-£675k
20200.05-£1.1M
20190.09

Derived from filed accounts. Not audited figures.

Filing History77 filings

Accounts filed

accounts with accounts type total exemption full

30/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20253 pages · PDF
Address changed

change registered office address company with date old address new address

18/02/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/09/202123 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20213 pages · PDF
MR04

mortgage satisfy charge full

29/03/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20203 pages · PDF
Director resigned

termination director company with name termination date

29/04/20201 page · PDF
Address changed

change registered office address company with date old address new address

10/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

08/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20183 pages · PDF
Address changed

change registered office address company with date old address new address

29/07/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/20188 pages · PDF
PSC notified

notification of a person with significant control

12/04/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/11/20178 pages · PDF
Confirmation statement

confirmation statement with updates

06/07/20174 pages · PDF
Shares allotted

capital allotment shares

06/07/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/201710 pages · PDF
RESOLUTIONS

resolution

26/06/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20155 pages · PDF
Director appointed

appoint person director company with name date

30/06/20152 pages · PDF
Director details changed

change person director company with change date

30/06/20152 pages · PDF
Director appointed

appoint person director company with name date

30/06/20152 pages · PDF
CH03

change person secretary company with change date

30/06/20151 page · PDF
Director appointed

appoint person director company with name date

30/06/20152 pages · PDF
Shares allotted

capital allotment shares

11/07/20144 pages · PDF
RESOLUTIONS

resolution

11/07/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20145 pages · PDF
CH02

change corporate director company with change date

23/06/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20126 pages · PDF
Address changed

change registered office address company with date old address

07/02/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20116 pages · PDF
MG01

legacy

10/05/20115 pages · PDF
MG01

legacy

23/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20105 pages · PDF
CH02

change corporate director company with change date

21/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20105 pages · PDF
MG01

legacy

06/10/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20094 pages · PDF
363a

legacy

30/06/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20084 pages · PDF
363a

legacy

28/07/20083 pages · PDF
353

legacy

28/07/20081 page · PDF
190

legacy

28/07/20081 page · PDF
288c

legacy

25/07/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20084 pages · PDF
287

legacy

01/10/20071 page · PDF
363a

legacy

26/09/20072 pages · PDF
190

legacy

26/09/20071 page · PDF
353

legacy

26/09/20071 page · PDF
287

legacy

26/09/20071 page · PDF
363a

legacy

31/08/20062 pages · PDF
288c

legacy

31/08/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/04/20064 pages · PDF
363s

legacy

22/06/20052 pages · PDF
287

legacy

22/11/20041 page · PDF
225

legacy

02/11/20041 page · PDF
288c

legacy

03/08/20041 page · PDF
288a

legacy

29/06/20041 page · PDF
Incorporated

incorporation company

29/06/200412 pages · PDF