Register entry · No. 07658671
PHB ETHICAL BEAUTY LIMITED
Checks
3 warnings 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Mar 2023 (1311 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 11 Apr 2024 (934 days).
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £759,389.
Accounts to 30 Jun 2021 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 6 Jun 2011 (15 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Werks Central Business Centre, 15-17 Middle Street, Brighton, East Sussex, BN1 1AL
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Mar 2023 · OVERDUE
- Last made up to
- 30 Jun 2021
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 11 Apr 2024 · OVERDUE
- Last made up to
- 28 Mar 2023
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PHB ETHICAL BEAUTY LIMITED current
- PURE HALAL BEAUTY LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2021 | not published | not published | £298,971 | £759,389 | 3 |
| 30 Jun 2020 * | not published | not published | £125,581 | £542,319 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Rose Anna Brown | Director | 6 Jun 2011 | — | November 1990 | British · United Kingdom |
| John Peter Francis Tierney | Director | 28 Jun 2013 | — | August 1988 | British · England |
| Sally Ann Gibbins | Director | 1 Mar 2017 | — | July 1964 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr John Peter Francis Tierney | Ownership of shares 25 to 50 percent | 1 Jan 2018 | — | August 1988 | British · England |
| Ms Rose Anna Brown | Ownership of shares 25 to 50 percent | 1 Jan 2018 | — | November 1990 | British · England |
| Ms Sally Ann Gibbins | Ownership of shares 25 to 50 percent | 1 Jan 2018 | — | July 1964 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PHB ETHICAL BEAUTY LIMITED still trading?
The register shows PHB ETHICAL BEAUTY LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does PHB ETHICAL BEAUTY LIMITED do?
It files these industry codes 20420 (Manufacture of perfumes and toilet preparations); 47750 (Retail sale of cosmetic and toilet articles in specialised stores).
When was PHB ETHICAL BEAUTY LIMITED set up?
It was incorporated on 6 June 2011.
When are PHB ETHICAL BEAUTY LIMITED's accounts due?
They were due on 31 March 2023 and are overdue. The last accounts were made up to 30 June 2021.
When is PHB ETHICAL BEAUTY LIMITED's next confirmation statement due?
It was due on 11 April 2024 and is overdue.
Who runs PHB ETHICAL BEAUTY LIMITED?
PHB ETHICAL BEAUTY LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House