ASPECTS BEAUTY COMPANY LIMITED

RAILVIEW LOFTS, 19C COMMERCIAL, ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XE

Company Number: 02882953
Incorporation date: 21-Dec-1993
Status: Active
Entity type: Private Limited Company

SIC codes:
46450 Wholesale of perfume and cosmetics

SUMMARY

This company is 31.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 5.4 million which has increased from GBP 4.6 million in the previous year. The latest reported revenue figure is GBP 16.7 million which is up 10% on previous year's figure of GBP 14.9 million. The company has 5 active officers (directors or partners) who are or were officers of 33 other companies, 13 (39.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2023	GBP	16,711,622	1,628,079	34,931	37	390,610	1,272,363
31-Dec-2022	GBP	14,882,234	1,601,023		4,187	331,730	1,265,106
31-Dec-2021	GBP	10,900,946	823,132		4,093	154,828	664,211
31-Dec-2019	GBP	15,252,090	927,018		24,178	178,620	724,220
31-Dec-2018	GBP	13,100,576	827,724		81,472	148,814
31-Dec-2017	GBP	13,100,576	4,827,724		581,472	6,148,814	597,438

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2023	GBP	3,037,050	6,194,400	2,930,033		112	336	3,971,543	5,392,310
31-Dec-2022	GBP	1,012,354	4,836,404	2,357,599		112	336	3,166,858	4,599,947
31-Dec-2021	GBP	1,000,217	3,892,274	2,131,994	72,917	112		2,343,676	3,722,418
31-Dec-2020	GBP					112		1,791,886	3,178,207
31-Dec-2019	GBP					112	137,211	1,266,622	2,660,520
31-Dec-2018	GBP					112	137,211	526,936	1,936,300
31-Dec-2017	GBP					112	137,211	-316,397	1,229,783

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Andrew John Stanley FIELD	06 Mar 2009	23 May 2025	Director	British	9 - 33
Resigned	James Leonard Thomas JACKSON	23 Dec 2003	06 Mar 2009		British	0 - 12
Resigned	Blakeney David LONG	15 Nov 1996	23 Dec 2003		British	0 - 9
Resigned	Richard Douglas WORTHINGTON	12 May 1994	15 Nov 1996	Company Director	British	0 - 21
Resigned	Andrew James BOTHA	17 Mar 1994	12 May 1994	Chartered Accountant	British	0 - 19

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Jason Barry WOODS	09 Oct 2019		Operations Director	British	1 - 2	0 (0.0%)
Active	Sharon Elizabeth AZIRA	09 Oct 2019		Sales Director	British	1 - 0	0 (0.0%)
Active	Andrew James Benjamin JACKSON	01 Jan 2015		Business Analysis Director	British	5 - 0	0 (0.0%)
Active	Janey Emma PUMPHREY	01 Jan 2015		Brands And Business Strategy Director	British	1 - 0	0 (0.0%)
Resigned	Jonathan DUNN	01 Jun 2013	05 Jul 2021	Commercial Director	British	0 - 2	0 (0.0%)
Active	Andrew John Stanley FIELD	06 Mar 2009		Director	British	9 - 33	20 (47.6%)
Resigned	Nicola Anne WOODLEY	24 Jan 2000	09 Jul 2007	Marketing Director	British	0 - 1	0 (0.0%)
Resigned	Geoffrey Howard MATTHEWS	15 Nov 1996	01 Oct 2020	Corporate Financier	British	5 - 20	8 (32.0%)
Resigned	James Leonard Thomas JACKSON	18 Jul 1995	18 Feb 2021	Managing Director	British	0 - 12	3 (25.0%)
Resigned	Jill Adrienne JACKSON-HILL	18 Jul 1995	01 Oct 2021	Managing Director	British	0 - 9	3 (33.3%)
Resigned	Richard Douglas WORTHINGTON	01 Jul 1994	15 Nov 1996	Company Director	British	0 - 21	10 (47.6%)
Resigned	Blakeney David LONG	03 Jun 1994	23 Dec 2003	Financial Director	British	0 - 9	3 (33.3%)
Resigned	Keith Arthur BENTLEY	12 May 1994	15 Nov 1996	Bakers	British	0 - 10	6 (60.0%)
Resigned	John Buchanan SYKES	17 Mar 1994	12 May 1994	Chartered Accountant	British	49 - 108	47 (29.9%)
Resigned	BRIGHTON SECRETARY LIMITED	21 Dec 1993	17 Mar 1994			0 - 8921	4022 (45.1%)
Resigned	BRIGHTON DIRECTOR LIMITED	21 Dec 1993	17 Mar 1994			0 - 7695	3564 (46.3%)

Number of active directors: 5
Average tenure of active directors: 9.7 years
Average tenure of resigned directors: 9.7 years
Average active director Dissolution Rate: 9.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Jason Barry WOODS	Sharon Elizabeth AZIRA	Andrew James Benjamin JACKSON	Janey Emma PUMPHREY	Andrew John Stanley FIELD
BOUCHERON (UK) LIMITED (00311702) - Active					✔
YSL BEAUTE LIMITED (00348810) - Dissolved					✔
COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE) (00398046) - Active					✔
GUCCI LIMITED (00710688) - Active					✔
BERGAL LIMITED (00954647) - Dissolved					✔
AVIANCE UK LIMITED (01036291) - Active					✔
COSMOS TOURS LIMITED (01175122) - Active					✔
MH AVIATION TRANSPORT LIMITED (01190110) - In Administration					✔
AVRO LIMITED (01779584) - In Administration					✔
PARFUMS YVES SAINT LAURENT LTD. (02084673) - Dissolved					✔
MONARCH HOLIDAYS LIMITED (02098654) - In Administration					✔
YVES SAINT LAURENT UK LIMITED (02664806) - Active					✔
ARCHERS TOURS LIMITED (02705910) - Active					✔
SERGIO ROSSI UK LIMITED (02707792) - Active					✔
FIRST AVIATION LIMITED (02783179) - In Administration					✔
ASPECTS BEAUTY COMPANY LIMITED (02882953) - Active	✔	✔	✔	✔	✔
BOTTEGA VENETA U.K. CO. LIMITED (02892235) - Active					✔
ASPECTS BEAUTY COMPANY SERVICES LIMITED (02957350) - Dissolved					✔
FRAGRANCE FACTORY LIMITED (03073875) - Liquidation					✔
AVRO AVIATION LIMITED (03137129) - In Administration					✔
COSMOS TRANSPORT SERVICES LIMITED (03137507) - Active					✔
DISTANT DREAMS LIMITED (03376817) - Liquidation					✔
ABM FACILITY SERVICES UK LIMITED (03461565) - Active					✔
JUNIPER BRAND DEVELOPMENT LIMITED (04173307) - Active			✔		✔
EUROPEAN DESIGNER PRODUCTIONS LIMITED (04324865) - Dissolved					✔
BALENCIAGA UK LTD (06277236) - Active					✔
TEAM BEAUTY LIMITED (06796311) - Active			✔		✔
GWD WEB SOLUTIONS C.I.C. (08056950) - Active	✔
LIGHTBULB SYSTEMS LIMITED (08241873) - Active	✔
AQUITANIA PUBLISHING LIMITED (08948860) - Active					✔
SENSO TRANSLATION LIMITED (09065080) - Active - Proposal to Strike off					✔
PERFUME ANORAK LIMITED (10193335) - Active			✔		✔
CAMPUS CONSULTING LIMITED (11354954) - Dissolved					✔
ASPECTS BEAUTY GROUP LIMITED (12153034) - Active			✔		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2019-10-22	2015-12-04	2014-12-04	2013-12-04	2012-12-04
ASPECTS BEAUTY GROUP LIMITED	ORDINARY A	55 49.1%	0 0%	0 0%	0 0%	0 0%
ASPECTS BEAUTY GROUP LIMITED	ORDINARY A	55 49.1%	0 0%	0 0%	0 0%	0 0%
ASPECTS BEAUTY GROUP LTD	ORDINARY B	1 0.893%	0 0%	0 0%	0 0%	0 0%
ASPECTS BEAUTY GROUP LIMITED	ORDINARY B	1 0.893%	0 0%	0 0%	0 0%	0 0%
JILL ADRIENNE HILL	ORDINARY A	0 0%	55 49.1%	55 49.1%	55 49.1%	55 49.1%
JAMES LEONARD THOMAS JACKSON	ORDINARY A	0 0%	55 49.1%	55 49.1%	55 49.1%	55 49.1%
JILL ADRIENNE HILL	ORDINARY B	0 0%	1 0.893%	1 0.893%	1 0.893%	1 0.893%
JAMES LEONARD THOMAS JACKSON	ORDINARY B	0 0%	1 0.893%	1 0.893%	1 0.893%	1 0.893%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- 25-50%:Mr James Leonard Thomas Jackson - ceased
- >75%:Mrs Jill Adrienne Jackson-Hill - active
>75%:Aspects Beauty Group Limited (12153034 - United Kingdom) active
Significant influence or control:Mr James Jackson - ceased
Significant influence or control:Mrs Jill Hill - ceased

Controlling entities above

ASPECTS BEAUTY COMPANY LIMITED

Controlled companies below

Significant influence or control:TEAM BEAUTY LIMITED (06796311 - UK) active
Significant influence or control:PERFUME ANORAK LIMITED (10193335 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

Date	Title	Reference	Subject
2018-09-07	Ms M Elsewafy v Aspects Beauty Company Ltd and Debenhams	[2018] UKET 2301433/2016	Breach of Contract

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 46450 Wholesale of perfume and cosmetics)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
L'OREAL (U.K.) LIMITED	GATEWAY CENTRAL, 187 WOOD LANE, LONDON, UNITED KINGDOM, W12 7SA	00271555	2017-12-31	1,103,908,000	157,308,000	47750-Retail sale of cosmetic and toilet articles in specialised stores
THE BODY SHOP INTERNATIONAL LIMITED	C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU	01284170	2017-12-31	797,000,000	17,000,000	47750-Retail sale of cosmetic and toilet articles in specialised stores
ESTEE LAUDER COSMETICS LIMITED	ONE FITZROY, 6 MORTIMER STREET, LONDON, W1T 3JJ	00659213	2018-06-30	618,097,000	41,479,000
COLGATE-PALMOLIVE (U.K.) LIMITED	GOLDSWORTH PLACE, 1 FORGE END, WOKING, SURREY, ENGLAND, GU21 6DB	00178909	2017-12-31	264,721,000	26,924,000	46460-Wholesale of pharmaceutical goods 46499-Wholesale of household goods (other than musical instruments) not elsewhere classified 82990-Other business support service activities not elsewhere classified
HFC PRESTIGE PRODUCTS LIMITED	FAO COTY COMPANY SECRETARY, EUREKA SCIENCE PARK, ASHFORD, KENT, ENGLAND, TN25 4AQ	00923687	2017-06-30	236,061,000	1,749,000	47750-Retail sale of cosmetic and toilet articles in specialised stores
BEIERSDORF UK LTD.	TRINITY CENTRAL TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, ENGLAND, B37 7ES	00468710	2017-12-31	214,841,000	28,266,000	46460-Wholesale of pharmaceutical goods 46499-Wholesale of household goods (other than musical instruments) not elsewhere classified 46900-Non-specialised wholesale trade
BOOTS INTERNATIONAL LIMITED	1 THANE ROAD WEST, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 3AA	04034358	2017-08-31	149,848,000	12,763,000	46460-Wholesale of pharmaceutical goods
CLARINS (U.K.) LIMITED	10 CAVENDISH PLACE, LONDON, W1G 9DN	01580079	2014-12-31	125,980,631	3,544,363
PARFUMS CHRISTIAN DIOR(U.K.)LIMITED	C/O LVMH PERFUMES AND COSMETICS, 11-13 OLD ESHER ROAD, HERSHAM, SURREY, ENGLAND, KT12 4NH	01012371	2017-12-31	94,321,978	2,556,111	47750-Retail sale of cosmetic and toilet articles in specialised stores
BENEFIT COSMETICS LIMITED	MARCONI BUILDING, NEW STREET, CHELMSFORD, CM1 1PH	03922046	2017-12-31	82,257,653	7,150,154
KENNETH GREEN ASSOCIATES LIMITED	HILL HOUSE, MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RX	02751965	2017-12-31	57,336,768	3,122,589
JOHNSON & JOHNSON LIMITED	50-100 HOLMERS FARM WAY, HIGH WYCOMBE, ENGLAND, HP12 4EG	02175750	2017-12-31	55,831,000	5,609,000
DERMALOGICA (UK) LIMITED	THE MANSER BUILDING THORNCROFT MANOR THORNCROFT DRIVE, DORKING ROAD, LEATHERHEAD, SURREY, KT22 8JB	02263856	2017-12-31	50,643,136	2,160,655
S A DESIGNER PARFUMS LIMITED	AMERTRANS PARK, BUSHEY MILL LANE, WATFORD, HERTFORDSHIRE, WD24 7JG	04198899	2018-03-31	47,412,087	1,395,130	82990-Other business support service activities not elsewhere classified
SHANEEL ENTERPRISES LIMITED	78 WEMBLEY PARK DRIVE, WEMBLEY, MIDDX, HA9 8HE	02171783	2010-03-31	46,943,626	3,160,699
UNITED RETAIL & SOURCING LIMITED	2ND FLOOR,, 175 - 179 OXFORD STREET,, LONDON, ENGLAND, W1D 2JS	06768801	2018-03-31	30,461,887	0
BEAUTY STAR LIMITED	UNIT 18 WEMBLEY PARK BUSINESS CENTRE, NORTH END ROAD, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0AS	03047082	2018-02-28	17,228,796	0
HEALTHPOINT LIMITED	11 DARWIN COURT, BLACKPOOL TECHNOLOGY PARK, BLACKPOOL, LANCASHIRE, FY2 0JN	03163208	2018-03-31	16,052,607	0	46460-Wholesale of pharmaceutical goods
OPTIMA CONSUMER HEALTH LIMITED	30 FINSBURY SQUARE, LONDON, EC2A 1AG	07503800	2017-09-30	15,269,000	0	46460-Wholesale of pharmaceutical goods
ANATOMICALS LONDON (ENGLAND, THE WORLD, THE UNIVERSE-KNOWN AND UNKNOWN) LTD	50 QUEEN STREET, RAMSGATE, ENGLAND, CT11 9EE	05939044	2016-07-31	1,049,995	0	47750-Retail sale of cosmetic and toilet articles in specialised stores
TLY SUPPLIES LTD	29 GRANBY ROAD, SAIGHTON, CHESTER, ENGLAND, CH3 6FD	08942481	2018-03-31	756,721	0
BEAUTY INNOVATOR 2012 LTD.	43 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EF	08169672	2017-12-31	397,172	0
ETERNAL BEAUTY (UK) LTD	C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG	08475828	2018-03-31	363,222	0	47910-Retail sale via mail order houses or via Internet 85590-Other education not elsewhere classified
SALON SELECT (NI) LIMITED	58 MAIN STREET, STRABANE, TYRONE, BT82 8AX	NI608623	2017-12-31	234,142	0
AMF DISTRIBUTION LIMITED	30 GROVE FARM PARK, NORTHWOOD, MIDDLESEX, HA6 2BQ	07741230	2018-03-31	141,500	0
HAIR THERE & EVERYWHERE HAIR & BEAUTY LTD	39 PARKLANDS, ROCHFORD, ENGLAND, SS4 1SH	10404997	2018-10-31	46,540	0
REFAN UK LTD	76 PORTLAND ROAD, PORTLAND ROAD LONG EATON, NOTTINGHAM, NG10 3FN	08873028	2018-02-28	35,052	0
GALLYA DEELYA LTD.	LOUISE GYLSEN, 104 STEPNEY GREEN COURT, STEPNEY GREEN, LONDON, GREATER LONDON, E1 3LN	07841019	2018-11-30	24,806	0	47910-Retail sale via mail order houses or via Internet 74909-Other professional, scientific and technical activities not elsewhere classified 96090-Other service activities not elsewhere classified
HIGHFIELDS HEALTH LIMITED	HIGHFIELD HOUSE 90 WEST DRIVE, HIGHFIELDS, CALDECOTE, CAMBS, CB23 7NY	06940709	2018-12-31	22,030	0	47910-Retail sale via mail order houses or via Internet
YORKSHIRE BEAUTY SUPPLIES LIMITED	146 BAWTRY ROAD, BRAMLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 2TS	06876238	2019-03-31	14,936	0
LINO ROSE LTD	20 THE DRIVE, LONDON, EN5 4JQ	10911165	2018-08-31	13,025	0	47750-Retail sale of cosmetic and toilet articles in specialised stores 47910-Retail sale via mail order houses or via Internet
CHARLOTTE RHYS UK LIMITED	79A HIGH STREET, TEDDINGTON, ENGLAND, TW11 8HG	07717396	2018-02-28	11,212	0
AKWAABA SOCIAL ENTERPRISES LIMITED	FORD HOUSE, CHAWLEIGH, CHULMLEIGH, DEVON, EX18 7JY	08865247	2019-01-31	10,503	0
GLUTE PLUS LIMITED	82 CHURCH LANE, SCUNTHORPE, SOUTH HUMBERSIDE, UNITED KINGDOM, DN15 7AF	09533838	2018-04-30	8,574	0
THE PARFUM CLUB LTD	195 SUTTON ROAD, WALSALL, WS5 3AW	09729686	2018-08-31	7,881	0	47890-Retail sale via stalls and markets of other goods
QUALITY BRAND MG LTD	15A HIGH STREET, WESTHAM, PEVENSEY, UNITED KINGDOM, BN24 5LR	11111808	2018-12-31	5,634	0	47750-Retail sale of cosmetic and toilet articles in specialised stores
ELITE BEAUTY (LONDON) LIMITED	106 HIGH STREET, HIGH STREET, HARROW, ENGLAND, HA1 3LP	07537906	2018-02-28	4,058	0
OMEGA FLUX LIMITED	85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT	07657361	2017-06-30	3,646	0
DR. GABRIELA LTD	1 CHURCH STREET, FINTONA, NORTHERN IRELAND, BT78 2BR	NI634047	2018-10-31	3,149	0	47750-Retail sale of cosmetic and toilet articles in specialised stores
DISCIPLE SKINCARE LIMITED	223E 223E, 222 KENSAL ROAD, LONDON, ENGLAND, W10 5BN	10490462	2017-11-30	2,319	0
VICTORIA LOVES BEAUTY LTD	85C HUNTINGDON STREET, ST. NEOTS, CAMBRIDGESHIRE, PE19 1DU	07172595	2017-11-30	1,764	0
HOTEL ESSENTIALS LTD	BRANDYWINE COTTAGE DUGLYNCH LANE, GRETTON, CHELTENHAM, ENGLAND, GL54 5EX	10740624	2018-04-24	1,639	0
STT INDUSTRIES LTD.	GWERNCYNYDD FACH, NANTMEL, LLANDRINDOD WELLS, POWYS, WALES, LD1 6EW	09729642	2018-08-31	1,282	0
IVEE GROUP LTD	28143, 29 BADGER BROOK, BROXBURN, SCOTLAND, EH52 5TB	SC541620	2018-08-31	467	0	46460-Wholesale of pharmaceutical goods
ANAR NATURALS LIMITED	UNIT R, CRADOCK ROAD, LUTON, BEDFORDSHIRE, LU4 0JF	07608848	2018-03-31	428	0
J'S LUXURY PERFUMERY LTD	1 ROCHDALE ROAD, LONDON, SE2 0XE	08581571	2018-06-30	184	0	47890-Retail sale via stalls and markets of other goods 47910-Retail sale via mail order houses or via Internet
RITA ROBERTS COSMETICS LIMITED	GROVE FARM, GROVE HILL, LANGHAM, COLCHESTER, ESSEX, CO4 5PJ	04386418	2018-03-31	124	0
WERSON INTERNATIONAL LTD	15 SHAKESPEARE CLOSE, ST. ALBANS, ENGLAND, AL4 0FY	08455082	2018-03-31	104	0	47750-Retail sale of cosmetic and toilet articles in specialised stores
VR CONSULT LIMITED	UNIT 26, CONSUL AVENUE, RAINHAM, ENGLAND, RM13 8HZ	09905412	2018-12-31	50	0
KIDDEO LIMITED	67-68 UNIT 34, HATTON GARDEN, LONDON, EC1N 8JY	09021020	2018-03-31	0	0
PEARSON COSMETICS LIMITED	UNION HOUSE, NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT	09535190	2018-04-30	0	0
ASPECTS BEAUTY COMPANY LIMITED	RAILVIEW LOFTS, 19C COMMERCIAL, ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XE	02882953	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
ASPECTS BEAUTY COMPANY LIMITED	0.3%	2.6%	5.3%	Medium
Other companies Active in the same sector	0.4%	3.9%	8.1%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium