COSMETIC DESIGN LIMITED

Active West Byfleet

Other professional, scientific and technical activities n.e.c.

7 employees website.com
Life sciences and medical technology Other professional, scientific and technical activities n.e.c.
C

COSMETIC DESIGN LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 1 Aug 1983 Active West Byfleet, England 7 employees website.com
Life sciences and medical technology Other professional, scientific and technical activities n.e.c.

Previous Company Names

KENT DENTAL SERVICES (LABORATORY) LIMITED 1 Aug 1983 — 4 Nov 1993
Accounts Due 31 Jan 2027 8 months remaining
Confirmation
Net assets £16K £26K 2025 year on year
Total assets £57K £28K 2025 year on year
Total Liabilities £41K £2K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 High Road Byfleet West Byfleet KT14 7QH England

Website

www.example.com

Full company profile for COSMETIC DESIGN LIMITED (01743640), an active life sciences and medical technology company based in West Byfleet, England. Incorporated 1 Aug 1983. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£6.87k

Decreased by £28.05k (-80%)

Net Assets

£15.85k

Decreased by £26.03k (-62%)

Total Liabilities

£40.72k

Decreased by £1.69k (-4%)

Turnover

N/A

Employees

7

Decreased by 2 (-22%)

Debt Ratio

72%

Increased by 22 (+44%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Brasington, Robert IanDirectorBritishEngland265 Mar 2026Active

Shareholders

Shareholders (2)

Graham Paul Hoad
50.0%
Berenice Alexandra Hoad
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 5 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Graham Paul Hoad

Ceased 5 Mar 2026

Ceased

Mrs Berenice Alexandra Hoad

Ceased 5 Mar 2026

Ceased

Group Structure

Group Structure

ANTIPOCAL LIMITED united kingdom
COSMETIC DESIGN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026OfficersChange to director Mr Robert Ian Brasington on 19 Mar 2026
19 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
19 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
18 Mar 2026OfficersAppointment of Mr Kieran Winston Callan as director on 5 Mar 2026
18 Mar 2026Persons With Significant ControlCessation of Graham Paul Hoad as a person with significant control on 5 Mar 2026
19 Mar 2026 Officers

Change to director Mr Robert Ian Brasington on 19 Mar 2026

19 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

19 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

18 Mar 2026 Officers

Appointment of Mr Kieran Winston Callan as director on 5 Mar 2026

18 Mar 2026 Persons With Significant Control

Cessation of Graham Paul Hoad as a person with significant control on 5 Mar 2026

Recent Activity

Latest Activity

Change to director Mr Robert Ian Brasington on 19 Mar 2026

2 months ago on 19 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 19 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 19 Mar 2026

Appointment of Mr Kieran Winston Callan as director on 5 Mar 2026

2 months ago on 18 Mar 2026

Cessation of Graham Paul Hoad as a person with significant control on 5 Mar 2026

2 months ago on 18 Mar 2026