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Fb Beauty Ltd

06981955

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Unit A Midway Gilchrist Road, Irlam, Manchester, M44 5AY
Incorporated 05/08/2009

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

46450
Wholesale of perfume and cosmetics

Officers

Mr Alan Robert Wormser

director · Since 13/03/2012

DIRECTOR

AMERICAN · UNITED STATES

Also on 1 other board

Mr David Lewis Wormser

director · Since 13/03/2012

DIRECTOR

AMERICAN · UNITED STATES

Also on 1 other board

Quayseco Limited

secretary · Since 17/01/2013

Also on 180 other boards

Joanne Ardern

director · Since 26/08/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Alan Robert Wormser

director · Since 13/03/2012

American · United States

David Lewis Wormser

director · Since 13/03/2012

American · United States

Quayseco Limited

corporate secretary · Since 17/01/2013

Reg: 02287256

Also on 180 other boards

Joanne Ardern

director · Since 26/08/2021

British · United Kingdom

Former

Alan Love

director · Resigned 15/12/2009

Adam Nicholas Minto

director · Resigned 08/10/2013

Martin Alan Harrison

secretary · Resigned 01/02/2017

Benjamin Clive Tubb

director · Resigned 12/04/2019

Benjamin Clive Tubb

secretary · Resigned 12/04/2019

PSC Statements

no individual or entity with signficant control· 05/07/2017

Charges2 outstanding

Charge
satisfied

WORMSER UK LIMITED

Created 18/11/2021Registered 22/11/2021Satisfied 08/01/2025
Charge
outstanding

WORMSER CORPORATION

Created 18/11/2021Registered 22/11/2021
Charge
outstanding

ALAN ROBERT WORMSER AND DAVID LEWIS WORMSER

Created 18/11/2021Registered 22/11/2021
Charge
satisfied

SANTANDER BANK N A

Created 07/06/2016Registered 17/06/2016Satisfied 09/09/2021
Charge
satisfied

SANTANDER BANK,N.A.

Created 18/09/2015Registered 07/10/2015Satisfied 09/09/2021

Change History

officer appointed → QUAYSECO LIMITED
2026-10-17
officer appointed → ARDERN, Joanne
2026-10-17
officer appointed → WORMSER, Alan Robert
2026-10-17
officer appointed → WORMSER, David Lewis
2026-10-17
status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → Unit A Midway Gilchrist Road
2026-10-17

UNIT A MIDWAY GILCHRIST ROAD

post town → Manchester
2026-10-17

MANCHESTER

CompanyRankvs 156+ SIC 46450 peers
62

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.4× · 12/20
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.

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

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

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent 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 concer

Key FinancialsYear ending 31/12/2025

Net Worth

£18.3M

Balance sheet strength

Cash

£395k

Cash in the bank

Profit Before Tax

£184k

Bottom line earnings

Net Current Assets

£3.1M

Working capital

Current Assets

£10.8M

Current Liabilities

£7.7M

Fixed Assets

£135k

Debtors

£6.5M

Cost of Sales

£7.3M

Admin Expenses

£6.6M

Profit After Tax

£212k

30avg. employees+3

Tax at Year End

Corp tax£0

People Costs

Wages & salaries£1.5M

Balance Sheet

Intangible assets£0
Assets less current liabilities£3.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.40+£0
20230.40—

Derived from filed accounts. Not audited figures.

Filing History96 filings

Accounts filed

accounts with accounts type group

29/09/202634 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20263 pages · PDF
Director details changed

change person director company with change date

23/01/20262 pages · PDF
Accounts filed

accounts with accounts type group

01/10/202534 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20255 pages · PDF
MR04

mortgage satisfy charge full

08/01/20254 pages · PDF
Shares allotted

capital allotment shares

30/12/20243 pages · PDF
Accounts filed

accounts with accounts type small

20/09/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20243 pages · PDF
Accounts filed

accounts with accounts type small

27/09/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202225 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20223 pages · PDF
Accounts filed

accounts with accounts type group

03/03/202238 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/11/202126 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/11/202126 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/11/202126 pages · PDF
MR04

mortgage satisfy charge full

09/09/20211 page · PDF
MR04

mortgage satisfy charge full

09/09/20211 page · PDF
Director appointed

appoint person director company with name date

27/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20213 pages · PDF
Address changed

change registered office address company with date old address new address

11/06/20211 page · PDF
Accounts filed

accounts with accounts type group

30/04/202139 pages · PDF
Address changed

change registered office address company with date old address new address

13/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

25/06/20203 pages · PDF
Address changed

change registered office address company with date old address new address

17/12/20191 page · PDF
Accounts filed

accounts with accounts type group

10/10/201936 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20193 pages · PDF
Director resigned

termination director company with name termination date

30/04/20191 page · PDF
TM02

termination secretary company with name termination date

30/04/20191 page · PDF
Accounts filed

accounts with accounts type group

16/10/201832 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20185 pages · PDF
Director details changed

change person director company with change date

13/06/20182 pages · PDF
Accounts filed

accounts with accounts type full

17/01/201828 pages · PDF
Director details changed

change person director company with change date

20/12/20172 pages · PDF
PSC08

notification of a person with significant control statement

11/08/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

11/08/20172 pages · PDF
RP04CS01

legacy

31/07/20176 pages · PDF
Shares allotted

capital allotment shares

17/07/20173 pages · PDF
SH02

capital alter shares subdivision

10/07/20174 pages · PDF
RESOLUTIONS

resolution

03/07/20179 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20176 pages · PDF
Shares cancelled

capital cancellation shares

08/02/20175 pages · PDF
AP03

appoint person secretary company with name date

01/02/20172 pages · PDF
TM02

termination secretary company with name termination date

01/02/20171 page · PDF
Share buyback

capital return purchase own shares

24/01/20173 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20176 pages · PDF
CH03

change person secretary company with change date

10/01/20171 page · PDF
RESOLUTIONS

resolution

13/12/20161 page · PDF
SH30

capital directors statement auditors report

13/12/20163 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201631 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/06/201660 pages · PDF
MISC

miscellaneous

10/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20168 pages · PDF
Accounts filed

accounts with accounts type full

13/10/201524 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/10/201559 pages · PDF
MR04

mortgage satisfy charge full

07/10/20154 pages · PDF
Director appointed

appoint person director company with name date

09/06/20152 pages · PDF
Accounts filed

accounts with accounts type full

08/06/201527 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20157 pages · PDF
Address changed

change registered office address company with date old address new address

06/01/20151 page · PDF
Shares allotted

capital allotment shares

12/08/20143 pages · PDF
Shares allotted

capital allotment shares

11/08/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20146 pages · PDF
Director resigned

termination director company with name

09/10/20131 page · PDF
Accounts filed

accounts with accounts type medium

01/10/201319 pages · PDF
AD03

move registers to sail company

14/03/20131 page · PDF
AD03

move registers to sail company

14/03/20131 page · PDF
AD03

move registers to sail company

14/03/20131 page · PDF
AD03

move registers to sail company

14/03/20131 page · PDF
AD03

move registers to sail company

14/03/20131 page · PDF
AD02

change sail address company

14/03/20131 page · PDF
AP04

appoint corporate secretary company with name

14/03/20132 pages · PDF
RESOLUTIONS

resolution

21/02/20131 page · PDF
Shares cancelled

capital cancellation shares

21/02/20134 pages · PDF
Share buyback

capital return purchase own shares

21/02/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20137 pages · PDF
RESOLUTIONS

resolution

23/01/20131 page · PDF
DISS40

gazette filings brought up to date

16/01/20131 page · PDF
Accounts filed

accounts with accounts type full

15/01/201314 pages · PDF
GAZ1

gazette notice compulsary

08/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20126 pages · PDF
MG01

legacy

14/05/20128 pages · PDF
Director appointed

appoint person director company with name

16/04/20122 pages · PDF
Director appointed

appoint person director company with name

16/04/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20114 pages · PDF
Address changed

change registered office address company with date old address

10/06/20111 page · PDF
Accounts date changed

change account reference date company current shortened

28/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20104 pages · PDF
Director details changed

change person director company with change date

09/08/20102 pages · PDF
Accounts date changed

change account reference date company current extended

10/02/20101 page · PDF
Director resigned

termination director company with name

19/01/20101 page · PDF
Incorporated

incorporation company

05/08/200914 pages · PDF