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Beauty Science Uk Ltd

11808998

active
ltd
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

1a Terrace Gardens, London, SW13 0HD
Incorporated 06/02/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

46450
Wholesale of perfume and cosmetics
47750
Retail sale of cosmetic and toilet articles in specialised stores

Officers

Mr Alex Redmond

secretary · Since 01/07/2025

Mr Neil Winston Methuen Slade

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Ms Anna Burmistrova

director · Since 05/08/2025

MARKETING CONSULTANT

RUSSIAN · ENGLAND · Age 52

Alex Redmond

secretary · Since 01/07/2025

Neil Winston Methuen Slade

director · Since 04/08/2025

British · England · Age 60

Anna Burmistrova

director · Since 05/08/2025

Russian · England · Age 52

Former

Antonia Jane Hawke

director · Resigned 31/12/2021

Rajen Maganlal Raithatha

director · Resigned 17/02/2023

Neil Winston Methuen Slade

director · Resigned 01/07/2025

Nicholas Mchaffey

director · Resigned 19/09/2025

Persons with Significant Control

Mr Neil Winston Methuen Slade

50–75% shares
50–75% votes
Appoint directors

British · England · Age 60

1a, Terrace Gardens, London, SW13 0HD

Notified 19/09/2025

Former PSCs

Mr Neil Winston Methuen Slade

Ceased 01/07/2025

Mr Rajen Maganlal Raithatha

Ceased 19/09/2025

Ms Antonia Jane Hawke

Ceased 31/12/2021

Mr Nicholas Mchaffey

Ceased 19/09/2025

PSC Statements

No active PSC statements on record.

Charges3 outstanding

A registered charge
outstanding

TRIFFIN CAPITAL LIMITED

Created 02/09/2026Registered 03/09/2026
A registered charge
outstanding

ECAPITAL COMMERCIAL FINANCE LIMITED

Created 07/08/2026Registered 11/08/2026
Charge
outstanding

WESTWOOD CAPITAL FINANCE LIMITED

Created 23/09/2025Registered 25/09/2025
Charge
satisfied

NATIONWIDE FINANCE LIMITED

Created 06/08/2025Registered 06/08/2025Satisfied 23/09/2025
Charge
satisfied

HSBC UK BANK PLC

Created 24/06/2025Registered 25/06/2025Satisfied 15/08/2025
Charge
satisfied

HSBC UK BANK PLC

Created 13/06/2025Registered 19/06/2025Satisfied 15/08/2025
Charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 28/04/2025Registered 28/04/2025Satisfied 14/04/2026
Charge
satisfied

SYNERGY IN TRADE LTD

Created 06/02/2023Registered 08/02/2023Satisfied 29/04/2025

Change History

officer appointedREDMOND, Alex
2026-08-27
officer appointedBURMISTROVA, Anna
2026-08-27
officer appointedSLADE, Neil Winston Methuen
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line11a Terrace Gardens
2026-08-27

1A TERRACE GARDENS

post townLondon
2026-08-27

LONDON

CompanyRankvs 247+ SIC 46450 peers
60

Financial strength96th percentile among SIC peers · 24/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 5.79× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees13/15 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.

Longevity8/15 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

and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. 2.2. Going Concern Disclosure The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going conc

Key FinancialsYear ending 31/12/2025

Net Worth

£567k

Balance sheet strength

Cash

£50k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£1.6M

Current Liabilities

£283k

Fixed Assets

£3k

Debtors

£856k

3avg. employees

Tax at Year End

Corp tax£21k
VAT£28k

Director Loans

Directors owe company£399k

Balance Sheet

Assets less current liabilities£1.4M
Signed by Mr Neil Slade 25 May 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20255.79+£0£563k
20255.79+£205k£563k
20255.01+£0
20245.01+£132k
20233.28+£120k
20232.86

Derived from filed accounts. Not audited figures.

Filing History79 filings

MR01

mortgage create with deed with charge number charge creation date

11/08/202613 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20268 pages · PDF
PSC changed

change to a person with significant control

19/04/20262 pages · PDF
Director details changed

change person director company with change date

17/04/20262 pages · PDF
MR04

mortgage satisfy charge full

14/04/20261 page · PDF
AAMD

accounts amended with accounts type total exemption full

03/01/20268 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/09/202550 pages · PDF
MR04

mortgage satisfy charge full

23/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

19/09/20255 pages · PDF
PSC notified

notification of a person with significant control

19/09/20252 pages · PDF
PSC07

cessation of a person with significant control

19/09/20251 page · PDF
PSC07

cessation of a person with significant control

19/09/20251 page · PDF
Director resigned

termination director company with name termination date

19/09/20251 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/09/20258 pages · PDF
MR04

mortgage satisfy charge full

15/08/20251 page · PDF
MR04

mortgage satisfy charge full

15/08/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/08/20258 pages · PDF
Director appointed

appoint person director company with name date

05/08/20252 pages · PDF
Director appointed

appoint person director company with name date

04/08/20252 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20255 pages · PDF
PSC07

cessation of a person with significant control

08/07/20251 page · PDF
PSC notified

notification of a person with significant control

08/07/20252 pages · PDF
AP03

appoint person secretary company with name date

08/07/20252 pages · PDF
Shares allotted

capital allotment shares

08/07/20253 pages · PDF
Director resigned

termination director company with name termination date

08/07/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

25/06/202516 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/202513 pages · PDF
MR04

mortgage satisfy charge full

29/04/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

28/04/202524 pages · PDF
Director appointed

appoint person director company with name date

18/04/20252 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/20255 pages · PDF
Director details changed

change person director company with change date

20/02/20252 pages · PDF
PSC changed

change to a person with significant control

20/02/20252 pages · PDF
Shares allotted

capital allotment shares

23/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/07/20243 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20245 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/02/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

06/10/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/10/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

11/09/20234 pages · PDF
Director details changed

change person director company with change date

11/05/20232 pages · PDF
Shares allotted

capital allotment shares

11/05/20233 pages · PDF
PSC changed

change to a person with significant control

11/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20235 pages · PDF
PSC changed

change to a person with significant control

28/03/20232 pages · PDF
Shares allotted

capital allotment shares

09/03/20233 pages · PDF
Director resigned

termination director company with name termination date

25/02/20231 page · PDF
Shares allotted

capital allotment shares

25/02/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/02/202318 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/09/20223 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20224 pages · PDF
PSC07

cessation of a person with significant control

02/05/20221 page · PDF
Director resigned

termination director company with name termination date

02/05/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

01/10/20213 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20215 pages · PDF
Shares allotted

capital allotment shares

03/02/20213 pages · PDF
Director details changed

change person director company with change date

08/01/20212 pages · PDF
PSC changed

change to a person with significant control

08/01/20212 pages · PDF
PSC changed

change to a person with significant control

08/01/20212 pages · PDF
PSC changed

change to a person with significant control

08/01/20212 pages · PDF
Address changed

change registered office address company with date old address new address

08/01/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/09/20201 page · PDF
Shares allotted

capital allotment shares

06/09/20203 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20204 pages · PDF
Director details changed

change person director company with change date

02/07/20202 pages · PDF
PSC changed

change to a person with significant control

02/07/20202 pages · PDF
PSC notified

notification of a person with significant control

11/02/20202 pages · PDF
PSC notified

notification of a person with significant control

11/02/20202 pages · PDF
PSC notified

notification of a person with significant control

11/02/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

10/02/20202 pages · PDF
Confirmation statement

confirmation statement with updates

02/07/20195 pages · PDF
Shares allotted

capital allotment shares

01/07/20193 pages · PDF
Director appointed

appoint person director company with name date

01/07/20192 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20194 pages · PDF
Shares allotted

capital allotment shares

20/05/20193 pages · PDF
Director appointed

appoint person director company with name date

25/04/20192 pages · PDF
Incorporated

incorporation company

06/02/201927 pages · PDF