ltds.uk / companies / 01315797
EXQUISITE COSMETICS LIMITED
68a Station Road, Earl Shilton, Leicester, England, LE9 7GA
ActiveltdINC 1977SIC 46450
Company Information
Registered Address68a Station Road, Earl Shilton, Leicester, England, LE9 7GA
Incorporated1 June 1977
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46450 — Unknown
Accounts & Filings
Accounts Next Due31 October 2027
Accounts Last Filed31 January 2026
Accounts Type31
Confirmation Next Due12 June 2027
Confirmation Last Filed29 May 2026
Financial history
| Metric | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £134,729 | £148,530 | £156,206 | £154,934 | £174,148 | £176,845 | £168,077 | £183,827 | £183,433 | £190,271 |
| Current assets | £169,105 | £163,858 | £184,536 | £233,838 | £194,199 | £222,890 | £204,433 | £215,653 | £235,324 | £230,002 |
| Fixed assets | — | £746 | £746 | £1,762 | £6,677 | £11,595 | £15,836 | £100 | £143 | £188 |
| Creditors | £35,054 | £16,110 | £30,227 | £82,005 | £27,830 | £58,294 | £44,941 | £31,292 | £51,833 | £39,838 |
| Employees | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- SPELLER BAXTER LIMITED 1 June 1977 to 31 December 1980
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