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Beautynet Limited

06357041

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)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Newminster House, 27-29 Baldwin Street, Bristol, BS1 1LT
Incorporated 30/08/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2026

Due 13/09/2027

On track

Industry

46450
Wholesale of perfume and cosmetics
62012
Business and domestic software development

Officers

Mr Liam Giles De Glanville

director · Since 30/09/2008

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mrs Holly Elizabeth De Glanville

secretary · Since 01/09/2013

Mr Jack Edward De Glanville

director · Since 01/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Liam Giles De Glanville

director · Since 30/09/2008

British · United Kingdom · Age 50

Holly Elizabeth De Glanville

secretary · Since 01/09/2013

Jack Edward De Glanville

director · Since 01/01/2015

British · United Kingdom · Age 44

Former

Sally Ann Gare De Glanville

secretary · Resigned 30/08/2014

Christopher De Glanville

director · Resigned 04/04/2017

Persons with Significant Control

Jfdg Group Limited

25–50% shares
25–50% votes

18, Surrey Road, Bristol, BS7 9DJ

Reg: 11139251 · Register Of Companies · Limited Liability Company

Notified 15/02/2018

Lhdg Group Limited

25–50% shares
25–50% votes

15, Eastfield, Bristol, BS9 4BH

Reg: 11139145 · Register Of Companies · Limited Liability Company

Notified 15/02/2018

Former PSCs

Mr Liam Giles De Glanville

Ceased 31/08/2024

Mr Jack Edward De Glanville

Ceased 31/08/2024

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 26/06/2023Registered 28/06/2023
Charge
outstanding

HSBC BANK PLC

Created 08/05/2015Registered 08/05/2015

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Newminster House
2026-08-28

NEWMINSTER HOUSE

post townBristol
2026-08-28

BRISTOL

officer appointedDE GLANVILLE, Holly Elizabeth
2026-08-28
officer appointedDE GLANVILLE, Jack Edward
2026-08-28
officer appointedDE GLANVILLE, Liam Giles
2026-08-28

CompanyRankvs 25+ SIC 46450 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.63× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2023

Turnover

£20.5M

Annual revenue

Net Worth

£6.6M

Balance sheet strength

Cash

£2.5M

Cash in the bank

Profit Before Tax

£1.4M

Bottom line earnings

Net Current Assets

£6.6M

Working capital

Current Assets

£9.1M

Current Liabilities

£2.5M

Debtors

£849k

Cost of Sales

£16.6M

Gross Profit

£3.9M

Admin Expenses

£2.5M

Operating Profit

£1.4M

Profit After Tax

£1.1M

16avg. employees

Tax at Year End

Corp tax£363k

People Costs

Wages & salaries£1.2M
NI contributions£138k

Balance Sheet

Assets less current liabilities£6.6M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20233.63

Derived from filed accounts. Not audited figures.

Filing History91 filings

Accounts filed

accounts with accounts type full

06/10/202528 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20255 pages · PDF
PSC07

cessation of a person with significant control

03/06/20251 page · PDF
PSC07

cessation of a person with significant control

03/06/20251 page · PDF
PSC02

notification of a person with significant control

03/06/20252 pages · PDF
PSC02

notification of a person with significant control

03/06/20252 pages · PDF
Accounts filed

accounts with accounts type full

25/09/202429 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20247 pages · PDF
RESOLUTIONS

resolution

19/07/20243 pages · PDF
MA

memorandum articles

19/07/202424 pages · PDF
SH08

capital name of class of shares

19/07/20242 pages · PDF
SH10

capital variation of rights attached to shares

19/07/20242 pages · PDF
Shares cancelled

capital cancellation shares

15/07/20246 pages · PDF
Share buyback

capital return purchase own shares

15/07/20244 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20234 pages · PDF
Accounts filed

accounts with accounts type full

28/07/202327 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/06/202313 pages · PDF
Accounts filed

accounts with accounts type full

27/09/202229 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20224 pages · PDF
Accounts filed

accounts with accounts type full

23/09/202129 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20214 pages · PDF
Accounts filed

accounts with accounts type full

14/01/202127 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20204 pages · PDF
Director details changed

change person director company with change date

28/04/20202 pages · PDF
PSC changed

change to a person with significant control

28/04/20202 pages · PDF
PSC changed

change to a person with significant control

02/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20194 pages · PDF
Director details changed

change person director company with change date

30/08/20192 pages · PDF
PSC changed

change to a person with significant control

30/08/20192 pages · PDF
Accounts filed

accounts with accounts type full

29/08/201927 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/201812 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20185 pages · PDF
Address changed

change registered office address company with date old address new address

31/05/20181 page · PDF
RESOLUTIONS

resolution

24/01/20182 pages · PDF
Shares allotted

capital allotment shares

10/01/20183 pages · PDF
Shares allotted

capital allotment shares

08/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/201714 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20175 pages · PDF
SH02

capital alter shares subdivision

21/08/20174 pages · PDF
SH08

capital name of class of shares

18/08/20172 pages · PDF
Director details changed

change person director company with change date

10/08/20172 pages · PDF
PSC changed

change to a person with significant control

10/08/20172 pages · PDF
PSC changed

change to a person with significant control

08/08/20172 pages · PDF
PSC notified

notification of a person with significant control

07/08/20172 pages · PDF
Director details changed

change person director company with change date

04/08/20172 pages · PDF
PSC changed

change to a person with significant control

04/08/20172 pages · PDF
Director resigned

termination director company with name termination date

25/05/20171 page · PDF
Address changed

change registered office address company with date old address new address

10/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

07/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20169 pages · PDF
Director appointed

appoint person director company with name date

29/03/20162 pages · PDF
Address changed

change registered office address company with date old address new address

11/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20165 pages · PDF
MR04

mortgage satisfy charge full

08/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20159 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/05/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20145 pages · PDF
TM02

termination secretary company with name termination date

05/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20146 pages · PDF
Shares allotted

capital allotment shares

27/03/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20135 pages · PDF
CH03

change person secretary company with change date

13/09/20131 page · PDF
Director details changed

change person director company with change date

13/09/20132 pages · PDF
AP03

appoint person secretary company with name

13/09/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/05/20138 pages · PDF
RESOLUTIONS

resolution

26/04/201319 pages · PDF
MG01

legacy

15/12/201211 pages · PDF
Accounts date changed

change account reference date company current shortened

26/11/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20125 pages · PDF
Director details changed

change person director company with change date

19/09/20122 pages · PDF
CH03

change person secretary company with change date

19/09/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20116 pages · PDF
Director details changed

change person director company with change date

22/09/20112 pages · PDF
MEM/ARTS

memorandum articles

23/08/20116 pages · PDF
SH10

capital variation of rights attached to shares

23/08/20112 pages · PDF
SH08

capital name of class of shares

23/08/20112 pages · PDF
RESOLUTIONS

resolution

23/08/20111 page · PDF
Accounts date changed

change account reference date company previous shortened

16/05/20111 page · PDF
Accounts filed

accounts with accounts type dormant

16/05/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20105 pages · PDF
Director details changed

change person director company with change date

06/09/20102 pages · PDF
Director details changed

change person director company with change date

06/09/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20094 pages · PDF
363a

legacy

02/09/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20092 pages · PDF
288a

legacy

01/10/20081 page · PDF
287

legacy

01/10/20081 page · PDF
Incorporated

incorporation company

30/08/200715 pages · PDF