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United Beauty Products Limited

05327113

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR
Incorporated 07/01/2005

Previously known as

Ubp Products Limited · until 12/09/2005
Shoo 111 Limited · until 31/01/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

20420
Manufacture of perfumes and toilet preparations
32990
Other manufacturing

Officers

Hugh Vincent Cooke

director · Since 08/01/2005

DIRECTOR

IRISH · UNITED STATES · Age 76

Also on 2 other boards

Victoria Sophie Cooke

director · Since 13/03/2017

NONE

AMERICAN · UNITED STATES · Age 36

Also on 1 other board

Hugh Vincent Cooke

director · Since 08/01/2005

Irish · United States · Age 76

Victoria Sophie Cooke

director · Since 13/03/2017

American · United States · Age 36

Former

Shoosmiths Directors Limited

corporate director · Resigned 08/01/2005

John Rodney Long

director · Resigned 11/04/2007

Michael Vincent Russell

director · Resigned 29/06/2007

Richard Kevan Brown

director · Resigned 31/10/2007

Shoosmiths Secretaries Limited

corporate secretary · Resigned 30/07/2008

Alexander David Chambers

director · Resigned 28/01/2009

Robert Douglas Wilson

director · Resigned 11/06/2019

Robert Douglas Wilson

secretary · Resigned 11/06/2019

Persons with Significant Control

Chemence Limited

75–100% shares
75–100% votes

6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR

Reg: 01746313 · Companies House · Company Limited By Shares

Notified 06/01/2024

Former PSCs

Hugh Vincent Cooke

Ceased 20/01/2022

Charges2 outstanding

A registered charge
satisfied

BARCLAYS BANK PLC

DEBENTURE

Created 22/03/2005Registered 18/08/2026Satisfied 18/08/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 15/07/2016Registered 18/08/2026Satisfied 18/08/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 15/07/2016Registered 29/07/2016
charge
outstanding

BARCLAYS BANK PLC

Created 22/03/2005Registered 05/04/2005

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line16th Floor, Manfield House,
2026-08-11

6TH FLOOR, MANFIELD HOUSE,

post townLondon
2026-08-11

LONDON

officer appointedCOOKE, Hugh Vincent
2026-08-11
officer appointedCOOKE, Victoria Sophie
2026-08-11

CompanyRankvs 227+ SIC 20420 peers
53

Financial strength29th percentile among SIC peers · 7/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.28× · 12/20
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 strength7/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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 31/12/2023

Net Worth

£1

Balance sheet strength

Cash

£29k

Cash in the bank

Net Current Assets

£149k

Working capital

Current Assets

£673k

Current Liabilities

£525k

Fixed Assets

£0

Debtors

£477k

6avg. employees

Tax at Year End

Corp tax£3k

Balance Sheet

Intangible assets£0
Assets less current liabilities£149k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20231.28

Derived from filed accounts. Not audited figures.