BEAUTYSHELF LTD

Active Sutton

Retail sale via mail order houses or via Internet

0 employees website.com
Retail sale via mail order houses or via Internet
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BEAUTYSHELF LTD

Retail sale via mail order houses or via Internet

Founded 18 Jan 2024 Active Sutton, United Kingdom 0 employees website.com
Retail sale via mail order houses or via Internet

Previous Company Names

MYBEAUTYSHELF LTD 18 Jan 2024 — 8 Aug 2025
Accounts Submitted 6 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 27 Aug 2025 Next due 10 Sept 2026 4 months remaining
Net assets £95K
Total assets £109K
Total Liabilities £15K
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Throwley Way Office 10 Sutton SM1 4AF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BEAUTYSHELF LTD (15425266), an active company based in Sutton, United Kingdom. Incorporated 18 Jan 2024. Retail sale via mail order houses or via Internet. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£94.85k

Total Liabilities

£14.53k

Turnover

N/A

Employees

N/A

Debt Ratio

13%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

20 Allotments 327,198 Shares £38.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 20253,852£37.65m£10k
1 Aug 20253,941£10k£2.537
1 Aug 202543,448£110k£110k
1 Aug 202543,448£110k£2.537
1 Aug 202511,825£30k£2.537

Officers

Officers

3 active
Status
Charlotte Louise PolleyDirectorBritishEngland3118 Jan 2024Active
Heather Jane BoardmanDirectorBritishEngland6518 Jul 2025Active
Jessica Abigail FoxDirectorBritishEngland3018 Jan 2024Active

Shareholders

Shareholders (11)

Jessica Fox
43.0%
500,000
Charlotte Polley
43.0%
500,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Charlotte Louise Polley

British

Active
Notified 18 Jan 2024
Residence England
DOB October 1994
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Jessica Abigail Fox

British

Active
Notified 18 Jan 2024
Residence England
DOB June 1995
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,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
21 Oct 2025CapitalAllotment of shares (GBP 116.3599) on 2025-08-01
21 Oct 2025CapitalAllotment of shares (GBP 110.0533) on 2025-07-31
6 Oct 2025AccountsAnnual accounts made up to 2025-01-31
29 Sept 2025MiscellaneousInformation not on the register a Replacement filing of SH01 was removed on 29/09/2025 as it is no longer considered to form part of the register.
29 Sept 2025MiscellaneousInformation not on the register a notification of an allotment of shares was removed on 29/09/2025 as it is no longer considered to form part of the register.”
21 Oct 2025 Capital

Allotment of shares (GBP 116.3599) on 2025-08-01

21 Oct 2025 Capital

Allotment of shares (GBP 110.0533) on 2025-07-31

6 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

29 Sept 2025 Miscellaneous

Information not on the register a Replacement filing of SH01 was removed on 29/09/2025 as it is no longer considered to form part of the register.

29 Sept 2025 Miscellaneous

Information not on the register a notification of an allotment of shares was removed on 29/09/2025 as it is no longer considered to form part of the register.”

Recent Activity

Latest Activity

Allotment of shares (GBP 116.3599) on 2025-08-01

6 months ago on 21 Oct 2025

Allotment of shares (GBP 110.0533) on 2025-07-31

6 months ago on 21 Oct 2025

Annual accounts made up to 2025-01-31

6 months ago on 6 Oct 2025

Information not on the register a Replacement filing of SH01 was removed on 29/09/2025 as it is no longer considered to form part of the register.

6 months ago on 29 Sept 2025

Information not on the register a notification of an allotment of shares was removed on 29/09/2025 as it is no longer considered to form part of the register.”

6 months ago on 29 Sept 2025