BOO COSMETICS LIMITED

Active Warrington

Retail sale of cosmetic and toilet articles in specialised stores

2 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Retail sale of cosmetic and toilet articles in specialised stores
B

BOO COSMETICS LIMITED

Retail sale of cosmetic and toilet articles in specialised stores

Founded 13 Jan 2010 Active Warrington, United Kingdom 2 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Retail sale of cosmetic and toilet articles in specialised stores

Previous Company Names

JUST GO DIRECT LTD 21 Oct 2010 — 18 May 2017
JONES GORE LIMITED 13 Jan 2010 — 21 Oct 2010
Accounts Submitted 8 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 27 Aug 2025 Next due 1 Sept 2026 4 months remaining
Net assets £-129K £5K 2024 year on year
Total assets £11K £2K 2024 year on year
Total Liabilities £140K £7K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

82 High Street Golborne Warrington WA3 3DA

Email

info@example.com

Website

www.example.com

Full company profile for BOO COSMETICS LIMITED (07124053), an active supply chain, manufacturing and commerce models company based in Warrington, United Kingdom. Incorporated 13 Jan 2010. Retail sale of cosmetic and toilet articles in specialised stores. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£1.54k

Increased by £68.00 (+5%)

Net Assets

-£129.00k

Decreased by £4.91k (-4%)

Total Liabilities

£139.89k

Increased by £6.92k (+5%)

Turnover

N/A

Employees

2

Debt Ratio

1285%

Decreased by 212 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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 2,334 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Feb 20221,334£1k£1
16 Apr 20131,000£1k£1k

Officers

Officers

2 active 1 resigned
Status
Catherine ParkerDirectorBritishUnited Kingdom4813 Jan 2010Active
Rory Patrick O'connorDirectorIrishEngland311 Feb 2022Active

Shareholders

Shareholders (2)

Catherine Parker
60.0%
Wnwll Ltd
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Catherine Parker

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1977
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Rory Patrick O'connor

Irish

Active
Notified 14 Feb 2022
Residence England
DOB August 1994
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
27 Aug 2025Confirmation StatementConfirmation statement made on 18 Aug 2025 with no updates
15 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
28 Aug 2024Confirmation StatementConfirmation statement made on 18 Aug 2024 with no updates
26 Oct 2023AccountsAnnual accounts made up to 31 Jan 2023
8 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

27 Aug 2025 Confirmation Statement

Confirmation statement made on 18 Aug 2025 with no updates

15 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

28 Aug 2024 Confirmation Statement

Confirmation statement made on 18 Aug 2024 with no updates

26 Oct 2023 Accounts

Annual accounts made up to 31 Jan 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

6 months ago on 8 Oct 2025

Confirmation statement made on 18 Aug 2025 with no updates

8 months ago on 27 Aug 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 15 Oct 2024

Confirmation statement made on 18 Aug 2024 with no updates

1 years ago on 28 Aug 2024

Annual accounts made up to 31 Jan 2023

2 years ago on 26 Oct 2023