Company information:
Cult Beauty Limited (No: 06195011)
Address: ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, WA15 0AF, UNITED KINGDOM
Status: Active
Incorporated: 30-Mar-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: SEAN CAIRNS ( DOB: Feb-1970 From: Aug-2017 )
Current Director: JESSICA DELUCA ( DOB: Dec-1974 From: Nov-2007 )
Current Director: JOHN ANDREW GALLEMORE ( DOB: Mar-1969 From: Aug-2021 )
Current Director: JOHN ANDREW GALLEMORE ( DOB: Mar-1969 From: Aug-2021 )
Current Director: ALEXIA INGE ( DOB: May-1977 From: Oct-2008 )
Current Director: JAMES PATRICK POCHIN ( DOB: Oct-1976 From: Aug-2021 )
Current Director: JAMES PATRICK POCHIN ( DOB: Oct-1976 From: Aug-2021 )
Current Director: BETTINA WONSAG ( DOB: Jun-1968 From: Nov-2018 )
Current Secretary: JAMES PATRICK POCHIN ( From: Aug-2021 )
Resigned Director: CARMEN BUSQUETS ( DOB: Aug-1965 From: Jul-2020 To: Aug-2021 )
Resigned Director: JESSICA DELUCA ( DOB: Dec-1974 From: Nov-2007 To: Aug-2021 )
Resigned Director: BARBARA JOAN DONOGHUE VAVALIDIS ( DOB: Jul-1951 From: Nov-2014 To: Mar-2020 )
Resigned Director: BARBARA JOAN DONOGHUE VAVALIDIS ( DOB: Jul-1951 From: Nov-2014 To: Mar-2020 )
Resigned Director: JESSICA GEARHART ( From: Oct-2008 To: Mar-2009 )
Resigned Director: ALEXIA INGE ( DOB: May-1977 From: Oct-2008 To: Aug-2021 )
Resigned Director: MARK DAVID MILLER ( DOB: Nov-1972 From: Jul-2020 To: Aug-2021 )
Resigned Director: MICHAEL MOORE ( DOB: May-1976 From: Mar-2007 To: Nov-2007 )
Resigned Director: MARK QUINN-NEWALL ( DOB: Jun-1966 From: Oct-2020 To: Aug-2021 )
Resigned Director: MURRAY JAMES SALMON ( DOB: Feb-1971 From: Jul-2011 To: Aug-2021 )
Resigned Director: BETTINA WONSAG ( DOB: Jun-1968 From: Nov-2018 To: Oct-2020 )
Resigned Secretary: MARTIN JAMES BOWE ( From: Jun-2011 To: Dec-2018 )
Resigned Secretary: MATTHEW ALEXANDER COWAN ( From: Dec-2018 To: Aug-2021 )
Resigned Secretary: ALEXIA INGE ( From: Nov-2007 To: Jun-2011 )
Resigned Secretary: JESSICA MOORE ( DOB: Dec-1947 From: Mar-2007 To: Nov-2007 )
Persons of Significant Control:
Thg Beauty Limited, Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-01)
Thg Operations Holdings Limited, 5th Floor Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-03, Ceased: 2022-03-01)
Mr Mark Quinn-Newall, 5th Floor Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-08-03)
Company Accounts Summary (£)
| Item | 2019-06 | 2020-05 | 2021-05 | Chart |
|---|---|---|---|---|
| Fixed assets | 3,480,736 | 5,612,111 | 0.0,3480736.0,5612111 | |
| Fixed assets / Intangible assets | 1,668,299 | 3,232,798 | 0.0,1668299.0,3232798 | |
| Fixed assets / Property, plant and equipment | 1,583,811 | 2,150,687 | 0.0,1583811.0,2150687 | |
| Fixed assets / Investments, fixed assets | 228,626 | 228,626 | 0.0,228626.0,228626 | |
| Current assets | 42,497,098 | 38,470,580 | 0.0,42497098.0,38470580 | |
| Current assets / Total inventories | 16,212,744 | 13,209,558 | 0.0,16212744.0,13209558 | |
| Current assets / Debtors | 3,984,698 | 6,239,093 | 0.0,3984698.0,6239093 | |
| Current assets / Cash at bank and on hand | 22,299,656 | 19,021,929 | 0.0,22299656.0,19021929 | |
| Net current assets (liabilities) | 10,976,317 | 18,518,570 | 0.0,10976317.0,18518570 | |
| Total assets less current liabilities | 14,457,053 | 24,130,681 | 0.0,14457053.0,24130681 | |
| Provisions for liabilities, balance sheet subtotal | -420,390 | -1,013,645 | 0.0,-420390.0,-1013645 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 420,390 | 1,013,645 | 0.0,420390.0,1013645 | |
| Net assets (liabilities) | 14,036,663 | 23,117,036 | 0.0,14036663.0,23117036 | |
| Equity / share capital and reserves | 8,983,367 | 14,036,663 | 23,117,036 | 8983367.0,14036663.0,23117036 |