THE VELVET ROOM (UK) LTD

Active Barnes

Hairdressing and other beauty treatment

9 employees website.com
Hairdressing and other beauty treatment
T

THE VELVET ROOM (UK) LTD

Hairdressing and other beauty treatment

Founded 10 Jun 2009 Active Barnes, United Kingdom 9 employees website.com
Hairdressing and other beauty treatment
Accounts Submitted 4 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 18 Jun 2025 Next due 24 Jun 2026 22 days remaining
Net assets £14K £32K 2024 year on year
Total assets £118K £16K 2024 year on year
Total Liabilities £104K £16K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

58 White Hart Lane Barnes London SW13 0PZ

Full company profile for THE VELVET ROOM (UK) LTD (06929613), an active company based in Barnes, United Kingdom. Incorporated 10 Jun 2009. Hairdressing and other beauty treatment. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£21.73k

Decreased by £103.82k (-83%)

Net Assets

£14.39k

Decreased by £32.14k (-69%)

Total Liabilities

£103.81k

Increased by £15.90k (+18%)

Turnover

N/A

Employees

9

Decreased by 2 (-18%)

Debt Ratio

88%

Increased by 23 (+35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 184,608 Shares £185k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Oct 202592,304£92k£1
14 Oct 202592,304£92k£1

Officers

Officers

1 active 2 resigned
Status
Sinead KellyDirectorIrishEngland451 Feb 2023Active

Shareholders

Shareholders (1)

Fifteen 10 Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Áine Radiance Limited

Unknown

Active
Notified 12 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Novare Holdings Limited

Unknown

Active
Notified 8 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Fifteen 10 Ltd

United Kingdom

Active
Notified 28 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Robert Johnson

Ceased 28 Feb 2022

Ceased

Group Structure

Group Structure

FIFTEEN 10 LTD united kingdom
THE VELVET ROOM (UK) LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026Persons With Significant ControlCessation of Novare Holdings Limited as a person with significant control on 12 Jan 2026
16 Jan 2026OfficersTermination of Andrew Robert Johnson as director on 12 Jan 2026
16 Jan 2026Persons With Significant ControlÁine Radiance Limited notified as a person with significant control
9 Jan 2026Persons With Significant ControlNovare Holdings Limited notified as a person with significant control
9 Jan 2026Persons With Significant ControlCessation of Fifteen 10 Ltd as a person with significant control on 8 Jan 2026
6 Feb 2026 Persons With Significant Control

Cessation of Novare Holdings Limited as a person with significant control on 12 Jan 2026

16 Jan 2026 Officers

Termination of Andrew Robert Johnson as director on 12 Jan 2026

16 Jan 2026 Persons With Significant Control

Áine Radiance Limited notified as a person with significant control

9 Jan 2026 Persons With Significant Control

Novare Holdings Limited notified as a person with significant control

9 Jan 2026 Persons With Significant Control

Cessation of Fifteen 10 Ltd as a person with significant control on 8 Jan 2026

Recent Activity

Latest Activity

Cessation of Novare Holdings Limited as a person with significant control on 12 Jan 2026

3 months ago on 6 Feb 2026

Termination of Andrew Robert Johnson as director on 12 Jan 2026

4 months ago on 16 Jan 2026

Áine Radiance Limited notified as a person with significant control

4 months ago on 16 Jan 2026

Novare Holdings Limited notified as a person with significant control

4 months ago on 9 Jan 2026

Cessation of Fifteen 10 Ltd as a person with significant control on 8 Jan 2026

4 months ago on 9 Jan 2026