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The Beauty Tech Group Trading Limited

06805380

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Suite 3f1, Glasshouse Congleton Road, Nether Alderley, Macclesfield, SK10 4ZE
Incorporated 29/01/2009

Previously known as

The Beauty Tech Group Limited · until 12/09/2025
Beauty Tech Group Limited · until 18/04/2024
Currentbody.Com Ltd · until 09/04/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Laurence Mark Newman

director · Since 29/01/2009

British · United Kingdom · Age 52

Andrew Michael Showman

director · Since 29/01/2009

British · England · Age 46

Samuel Nathan Glynn

director · Since 07/04/2020

British · United Kingdom · Age 38

Alter Domus (Uk) Limited

corporate secretary · Since 13/07/2022

Reg: 7562881

Sarah Frances Clayton

secretary · Since 26/09/2025

Former

David William Hughes

director · Resigned 20/07/2018

Liam Steven May

director · Resigned 01/02/2020

Spencer Woods

director · Resigned 05/11/2021

Timothy Roland Levett

director · Resigned 05/11/2021

Michael Andrew Mcgrath

director · Resigned 19/08/2025

Laurence Mark Newman

secretary · Resigned 26/09/2025

Simon Matthew Cooper

director · Resigned 26/09/2025

Paul Jonathan Gedman

director · Resigned 26/09/2025

Andrew James Duckworth

director · Resigned 26/09/2025

Persons with Significant Control

Project Glow Bidco Limited

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

Bank Chambers, St. Petersgate, Stockport, SK1 1AR

Reg: 13677158 · Companies House · Limited By Shares

Notified 05/11/2021

Former PSCs

Mr Laurence Mark Newman

Ceased 10/12/2019

Mr Andrew Michael Showman

Ceased 10/12/2019

PSC Statements

No active PSC statements on record.

Charges3 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/04/2025Registered 07/04/2025
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/04/2025Registered 07/04/2025
Charge
outstanding

SANTANDER UK PLC

Created 07/04/2025Registered 07/04/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 24/08/2023Registered 30/08/2023Satisfied 20/08/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 22/06/2023Registered 27/06/2023Satisfied 20/08/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 06/07/2022Registered 12/07/2022Satisfied 20/08/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 05/11/2021Registered 12/11/2021Satisfied 20/08/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 05/11/2021Registered 09/11/2021Satisfied 10/04/2025
Charge
satisfied

EVBL (GENERAL PARTNER EV SME LOANS II) LIMITED

Created 29/09/2020Registered 06/10/2020Satisfied 23/03/2023

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Suite 3f1, Glasshouse Congleton Road
2026-05-06

SUITE 3F1, GLASSHOUSE CONGLETON ROAD

post townMacclesfield
2026-05-06

MACCLESFIELD

CompanyRankvs 8354+ SIC 47910 peers
50

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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.

Liquidity0/20 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

re-appointed as auditor 28 days after these financial statements were sent to members or 28 days after the latest date prescribed for filing the accounts with the registrar, whichever is earlier. Going concern The Directors have assessed the Company's ability to continue as a going concern, taking into account its financial position at the reporting date, its trading performance, its cash flow for

Key FinancialsYear ending 31/12/2025

Turnover

£130.8M

Annual revenue

Net Worth

£36.5M

Balance sheet strength

Cash

£39.4M

Cash in the bank

Profit Before Tax

£20.7M

Bottom line earnings

Net Current Assets

£24.6M

Working capital

Current Assets

Current Liabilities

£68.9M

Fixed Assets

£6.0M

Debtors

£35.8M

Cost of Sales

£54.9M

Gross Profit

£75.9M

Admin Expenses

£8.0M

Operating Profit

£21.1M

Profit After Tax

£14.9M

196avg. employees

Tax at Year End

Corp tax£225k

People Costs

Wages & salaries£9.1M
NI contributions£1.3M

Balance Sheet

Intangible assets£4.5M
Assets less current liabilities£42.5M
Prepared with DataTracks-Aurora

Filing History100 filings

Director details changed

change person director company with change date

10/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20263 pages · PDF
RP04AR01

second filing of annual return with made up date

22/12/202524 pages · PDF
RP04SH01

legacy

21/10/202517 pages · PDF
RP04SH01

legacy

21/10/202510 pages · PDF
Accounts filed

accounts with accounts type full

16/10/202542 pages · PDF
TM02

termination secretary company with name termination date

14/10/20251 page · PDF
AP03

appoint person secretary company with name date

14/10/20252 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

13/10/202530 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

13/10/202530 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

13/10/202516 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

13/10/202514 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

13/10/202530 pages · PDF
Director resigned

termination director company with name termination date

08/10/20251 page · PDF
Director resigned

termination director company with name termination date

08/10/20251 page · PDF
Director resigned

termination director company with name termination date

08/10/20251 page · PDF
Director details changed

change person director company with change date

02/10/20252 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

01/10/202511 pages · PDF
CERTNM

certificate change of name company

12/09/20253 pages · PDF
Director details changed

change person director company with change date

11/09/20252 pages · PDF
Director resigned

termination director company with name termination date

03/09/20251 page · PDF
MR04

mortgage satisfy charge full

20/08/20254 pages · PDF
MR04

mortgage satisfy charge full

20/08/20254 pages · PDF
MR04

mortgage satisfy charge full

20/08/20254 pages · PDF
MR04

mortgage satisfy charge full

20/08/20254 pages · PDF
Address changed

change registered office address company with date old address new address

13/08/20251 page · PDF
MR04

mortgage satisfy charge full

10/04/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/04/202512 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/04/202572 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/04/202531 pages · PDF
Director details changed

change person director company with change date

14/03/20252 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20258 pages · PDF
Director details changed

change person director company with change date

06/02/20252 pages · PDF
Accounts filed

accounts with accounts type full

06/01/202540 pages · PDF
CERTNM

certificate change of name company

18/04/20243 pages · PDF
CERTNM

certificate change of name company

09/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

22/02/202429 pages · PDF
AD02

change sail address company with old address new address

12/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/02/20243 pages · PDF
Accounts date changed

change account reference date company current shortened

20/12/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/08/202313 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

27/06/202359 pages · PDF
MR04

mortgage satisfy charge full

23/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

07/02/202315 pages · PDF
Accounts filed

accounts with accounts type full

02/02/202329 pages · PDF
CH04

change corporate secretary company with change date

03/11/20221 page · PDF
AP04

appoint corporate secretary company with name date

06/09/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/07/202213 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20229 pages · PDF
MA

memorandum articles

15/12/202129 pages · PDF
RESOLUTIONS

resolution

15/12/20216 pages · PDF
Address changed

change registered office address company with date old address new address

10/12/20211 page · PDF
Accounts date changed

change account reference date company current extended

10/12/20211 page · PDF
PSC02

notification of a person with significant control

01/12/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

30/11/20212 pages · PDF
Address changed

change registered office address company with date old address new address

30/11/20211 page · PDF
Accounts date changed

change account reference date company previous shortened

30/11/20211 page · PDF
Director appointed

appoint person director company with name date

30/11/20212 pages · PDF
Director resigned

termination director company with name termination date

30/11/20211 page · PDF
Director resigned

termination director company with name termination date

30/11/20211 page · PDF
Director appointed

appoint person director company with name date

30/11/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/11/202115 pages · PDF
Accounts filed

accounts with accounts type full

09/11/202129 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/11/202115 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/202112 pages · PDF
AD03

move registers to sail company with new address

04/03/20211 page · PDF
AD02

change sail address company with new address

04/03/20211 page · PDF
Accounts filed

accounts with accounts type small

20/11/202015 pages · PDF
Shares allotted

capital allotment shares

30/10/20208 pages · PDF
Director appointed

appoint person director company with name date

16/10/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/10/202032 pages · PDF
Director appointed

appoint person director company with name date

14/09/20202 pages · PDF
Director resigned

termination director company with name termination date

14/09/20201 page · PDF
Director details changed

change person director company with change date

26/05/20202 pages · PDF
Director details changed

change person director company with change date

26/05/20202 pages · PDF
Director details changed

change person director company with change date

26/05/20202 pages · PDF
CH03

change person secretary company with change date

26/05/20201 page · PDF
PSC08

notification of a person with significant control statement

18/02/20202 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/202012 pages · PDF
PSC07

cessation of a person with significant control

12/02/20201 page · PDF
PSC07

cessation of a person with significant control

12/02/20201 page · PDF
Director appointed

appoint person director company with name date

11/02/20202 pages · PDF
Shares allotted

capital allotment shares

18/12/201914 pages · PDF
SH08

capital name of class of shares

17/12/20192 pages · PDF
MA

memorandum articles

17/12/201973 pages · PDF
RESOLUTIONS

resolution

17/12/201982 pages · PDF
RESOLUTIONS

resolution

17/12/201915 pages · PDF
Accounts filed

accounts with accounts type small

08/07/201911 pages · PDF
Accounts date changed

change account reference date company previous extended

04/04/20191 page · PDF
Confirmation statement

confirmation statement with updates

11/02/20198 pages · PDF
AUD

auditors resignation company

04/02/20191 page · PDF
Director resigned

termination director company with name termination date

20/11/20181 page · PDF
Accounts filed

accounts with accounts type small

30/10/20189 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20187 pages · PDF
RP04CS01

legacy

11/04/201810 pages · PDF
RP04AR01

second filing of annual return with made up date

22/03/201824 pages · PDF
RESOLUTIONS

resolution

21/03/201867 pages · PDF
Director appointed

appoint person director company with name date

16/03/20182 pages · PDF
Shares allotted

capital allotment shares

16/03/20185 pages · PDF