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The Beauty Secrets (Uk) Limited

08291692

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

9 St. Margarets Road, Bradford, BD7 3AE
Incorporated 13/11/2012

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

96090
Other personal service activities

Officers

Othman Al Swayeh

director · Since 08/12/2022

Saudi Arabian · Saudi Arabia · Age 64

Mohammed Shafique

director · Since 10/02/2023

British · England · Age 56

Former

Mohammed Shafique

director · Resigned 05/01/2023

Persons with Significant Control

Dr Othman Al Swayeh

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Saudi Arabian · Saudi Arabia · Age 64

9, St. Margarets Road, Bradford, BD7 3AE

Notified 05/01/2023

Former PSCs

Mr Mohammed Shafique

Ceased 05/01/2023

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line19 St. Margarets Road
2026-05-06

9 ST. MARGARETS ROAD

post townBradford
2026-05-06

BRADFORD

officer appointedAL SWAYEH, Othman, Dr
2026-05-06
officer appointedSHAFIQUE, Mohammed
2026-05-06

CompanyRankvs 86780+ SIC 96090 peers
34

Financial strength21th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 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.

Longevity14/15 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.

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

Key FinancialsYear ending 30/11/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History31 filings

Accounts filed

accounts with accounts type dormant

26/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20232 pages · PDF
Director appointed

appoint person director company with name date

16/02/20232 pages · PDF
PSC notified

notification of a person with significant control

05/01/20232 pages · PDF
Director resigned

termination director company with name termination date

05/01/20231 page · PDF
PSC07

cessation of a person with significant control

05/01/20231 page · PDF
Director appointed

appoint person director company with name date

19/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

01/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20202 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

15/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

07/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20143 pages · PDF
Incorporated

incorporation company

13/11/20127 pages · PDF