Back to search

Beautiful Brands Limited

07044347

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

43 BAYTON ROAD, COVENTRY, CV7 9EF
Incorporated 15/10/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

64204
Activities of distribution holding companies

Officers

Geoffrey Peter Morris

director · Since 13/11/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Mr Matthew John Champney

director · Since 27/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Lee Farmer

director · Since 27/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Persons with Significant Control

Beautiful Brands Holdings Limited

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

C/O Haines & Co, Carlton House 28-29 Carlton Terrace, Brighton, BN41 1UR

Reg: 15320940 · Companies House · Private Company Limited By Shares

Notified 26/03/2024

Former PSCs

Mr Geoffrey Morris

Ceased 26/03/2024

Ledicote Property Limited

Ceased 26/03/2024

Charges1 outstanding

Charge
outstanding

GEOFFREY PETER MORRIS (AS SECURITY TRUSTEE)

Created 27/08/2024Registered 29/08/2024
Charge
satisfied

SANTANDER UK PLC

Created 05/10/2016Registered 06/10/2016Satisfied 16/05/2025
Charge
satisfied

LLOYDS BANK PLC

Created 07/01/2015Registered 08/01/2015Satisfied 06/10/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/06/2012Registered 13/06/2012Satisfied 06/10/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/06/2012Registered 13/06/2012Satisfied 06/10/2016
charge
satisfied

LEUMI ABL LIMITED

Created 17/11/2009Registered 24/11/2009Satisfied 10/07/2012
charge
satisfied

JOHN HEATH, PAMELA LESLEY HEATH, JOHN HEATH AS TRUSTEE FOR THE P.L. HEALTH TRUST AND PAMELA LES

Created 17/11/2009Registered 21/11/2009Satisfied 19/02/2013
charge
satisfied

JOHN HEATH, PAMELA LESLEY HEATH, JOHN HEATH AS TRUSTEE FOR THE P.L. HEALTH TRUST AND PAMELA LES

Created 17/11/2009Registered 21/11/2009Satisfied 19/02/2013
charge
satisfied

JOHN HEATH AND PAMELA HEATH

Created 17/11/2009Registered 21/11/2009Satisfied 19/02/2013

CompanyRankvs 222+ SIC 64204 peers
40

Financial strength60th percentile among SIC peers · 15/25
Employees98th 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 strength15/25 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the 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 concern are d

Key FinancialsYear ending 31/12/2022

Net Worth

£8k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.1M

Working capital

Current Assets

Current Liabilities

£1.1M

Fixed Assets

£2.0M

Profit After Tax

£211k

83avg. employees-12

Tax at Year End

Dividends paid£208k

People Costs(2020)

Wages & salaries£2.9M
NI contributions£284k

Balance Sheet

Assets less current liabilities£942k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2022+£0
20210.00+£0
20200.06+£0
2019+£0

Derived from filed accounts. Not audited figures.