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Gorgeous Shop Ltd

05978101

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Archway House, 105a High Street, Berkhamsted, HP4 2DG
Incorporated 25/10/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Ruth Elizabeth Salsbury

secretary · Since 25/10/2006

British

Mark David Frey

director · Since 25/10/2006

British · England · Age 68

Ruth Elizabeth Salsbury

director · Since 25/10/2006

British · England · Age 58

Luke Frey

director · Since 07/01/2019

British · England · Age 33

Former

Mark Gray

director · Resigned 01/04/2015

Persons with Significant Control

Gorgeous Retail Group Limited

75–100% shares
75–100% votes
Appoint directors

Archway House, High Street, Berkhamsted, HP4 2DG

Reg: 12753776 · England And Wales · Limited Company

Notified 04/11/2020

Former PSCs

Mr Mark David Frey

Ceased 04/11/2020

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/11/2025Registered 01/12/2025
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 08/06/2021Registered 09/06/2021Satisfied 04/07/2025
Charge
outstanding

CONNECTION CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/11/2020Registered 04/12/2020
Charge
satisfied

LLOYDS BANK PLC

Created 23/11/2016Registered 23/11/2016Satisfied 19/01/2021

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Archway House
2026-06-04

ARCHWAY HOUSE

post townBerkhamsted
2026-06-04

BERKHAMSTED