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Beautyshelf Ltd

15425266

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

7 Throwley Way, Office 10, Sutton, SM1 4AF
Incorporated 18/01/2024

Previously known as

Mybeautyshelf Ltd · until 08/08/2025

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Miss Jessica Abigail Fox

director · Since 18/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 31

Miss Charlotte Louise Polley

director · Since 18/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 31

Ms Heather Jane Boardman

director · Since 18/07/2025

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Jessica Abigail Fox

director · Since 18/01/2024

British · England · Age 31

Charlotte Louise Polley

director · Since 18/01/2024

British · England · Age 31

Heather Jane Boardman

director · Since 18/07/2025

British · England · Age 65

Persons with Significant Control

Miss Charlotte Louise Polley

25–50% shares
25–50% votes
Appoint directors

British · England · Age 31

7 Throwley Way, Office 10, Sutton, SM1 4AF

Notified 18/01/2024

Miss Jessica Abigail Fox

25–50% shares
25–50% votes
Appoint directors

British · England · Age 31

7 Throwley Way, Office 10, Sutton, SM1 4AF

Notified 18/01/2024

Change History

officer appointedBOARDMAN, Heather Jane
2026-08-28
officer appointedFOX, Jessica Abigail
2026-08-28
officer appointedPOLLEY, Charlotte Louise
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line17 Throwley Way
2026-08-28

7 THROWLEY WAY

post townSutton
2026-08-28

SUTTON

CompanyRankvs 23839+ SIC 47910 peers
61

Financial strength95th percentile among SIC peers · 24/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.52× · 16/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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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.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 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 31/01/2025

Net Worth

£95k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£20k

Current Liabilities

£13k

Fixed Assets

£89k

0avg. employees

Balance Sheet

Assets less current liabilities£96k
Prepared with Taxfiler

EstimatesDerived

YearCurrent Ratio
20251.52

Derived from filed accounts. Not audited figures.

Filing History18 filings

Shares allotted

capital allotment shares

21/10/20254 pages · PDF
Shares allotted

capital allotment shares

21/10/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/10/20255 pages · PDF
ANNOTATION

legacy

29/09/2025PDF
ANNOTATION

legacy

29/09/2025PDF
ANNOTATION

legacy

29/09/2025PDF
Confirmation statement

confirmation statement with updates

27/08/20255 pages · PDF
CERTNM

certificate change of name company

08/08/20253 pages · PDF
Director appointed

appoint person director company with name date

18/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

23/05/20251 page · PDF
Address changed

change registered office address company with date old address new address

23/05/20251 page · PDF
Address changed

change registered office address company with date old address new address

15/05/20251 page · PDF
Shares allotted

capital allotment shares

22/04/20254 pages · PDF
SH02

capital alter shares subdivision

14/04/20256 pages · PDF
RESOLUTIONS

resolution

14/04/20253 pages · PDF
MA

memorandum articles

14/04/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20253 pages · PDF
Incorporated

incorporation company

18/01/202413 pages · PDF