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 30.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 4.6 million which has increased from GBP 3.7 million in the previous year. The latest reported revenue figure is GBP 14.9 million which is up 40% on previous year's figure of GBP 10.9 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-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
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-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 24 Jul 2024 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 - 20 (0.0%)
Active Sharon Elizabeth AZIRA 09 Oct 2019 Sales Director British 1 - 00 (0.0%)
Active Andrew James Benjamin JACKSON 01 Jan 2015 Business Analysis Director British 5 - 00 (0.0%)
Active Janey Emma PUMPHREY 01 Jan 2015 Brands And Business Strategy Director British 1 - 00 (0.0%)
Resigned Jonathan DUNN 01 Jun 2013 05 Jul 2021 Commercial Director British 0 - 20 (0.0%)
Active Andrew John Stanley FIELD 06 Mar 2009 Director British 9 - 3320 (47.6%)
Resigned Nicola Anne WOODLEY 24 Jan 2000 09 Jul 2007 Marketing Director British 0 - 10 (0.0%)
Resigned Geoffrey Howard MATTHEWS 15 Nov 1996 01 Oct 2020 Corporate Financier British 6 - 197 (28.0%)
Resigned James Leonard Thomas JACKSON 18 Jul 1995 18 Feb 2021 Managing Director British 0 - 123 (25.0%)
Resigned Jill Adrienne JACKSON-HILL 18 Jul 1995 01 Oct 2021 Managing Director British 0 - 93 (33.3%)
Resigned Richard Douglas WORTHINGTON 01 Jul 1994 15 Nov 1996 Company Director British 0 - 2110 (47.6%)
Resigned Blakeney David LONG 03 Jun 1994 23 Dec 2003 Financial Director British 0 - 93 (33.3%)
Resigned Keith Arthur BENTLEY 12 May 1994 15 Nov 1996 Bakers British 0 - 106 (60.0%)
Resigned John Buchanan SYKES 17 Mar 1994 12 May 1994 Chartered Accountant British 53 - 10443 (27.4%)
Resigned BRIGHTON SECRETARY LIMITED 21 Dec 1993 17 Mar 1994 0 - 79913523 (44.1%)
Resigned BRIGHTON DIRECTOR LIMITED 21 Dec 1993 17 Mar 1994 0 - 68143094 (45.4%)
Number of active directors: 5
Average tenure of active directors: 8.8 years
Average tenure of resigned directors: 9.7 years
Average active director Dissolution Rate: 9.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
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
2019-10-222015-12-042014-12-042013-12-042012-12-04
ASPECTS BEAUTY GROUP LIMITEDORDINARY A55
49.1%
0
0%
0
0%
0
0%
0
0%
ASPECTS BEAUTY GROUP LIMITEDORDINARY A55
49.1%
0
0%
0
0%
0
0%
0
0%
ASPECTS BEAUTY GROUP LTDORDINARY B1
0.893%
0
0%
0
0%
0
0%
0
0%
ASPECTS BEAUTY GROUP LIMITEDORDINARY B1
0.893%
0
0%
0
0%
0
0%
0
0%
JILL ADRIENNE HILLORDINARY A0
0%
55
49.1%
55
49.1%
55
49.1%
55
49.1%
JAMES LEONARD THOMAS JACKSONORDINARY A0
0%
55
49.1%
55
49.1%
55
49.1%
55
49.1%
JILL ADRIENNE HILLORDINARY B0
0%
1
0.893%
1
0.893%
1
0.893%
1
0.893%
JAMES LEONARD THOMAS JACKSONORDINARY B0
0%
1
0.893%
1
0.893%
1
0.893%
1
0.893%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ASPECTS BEAUTY COMPANY LIMITED

Controlled companies below

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 MAPPIN HOUSE, 2ND FLOOR C/O UNITED CLOTHING LIMITED, 4 WINSLEY STREET,, LONDON, ENGLAND, W1W 8HF 06768801 2018-03-31 30,461,887 0
BEAUTY STAR LIMITED 11 BRAMPTON ROAD, LONDON, NW9 9BX 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 DR. ORGANIC LIMITED VALLEY WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA6 8QP 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 49-50 EAST STREET, TAUNTON, ENGLAND, TA1 3NA 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 411 CANALOT STUDIOS, 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
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