Register entry · No. 12914769
THE SECRET OF BEAUTY LTD
Checks
1 warning 7 clear · 6 can't tell yet
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Warning
Confirmation statement on time
Overdue since 5 Oct 2026 (23 days).
Companies House register · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · 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
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £35,022.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 30 Sep 2020 (6 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
15 OAKWOOD DRIVE, WESHAM, PRESTON, ENGLAND, PR4 3EW
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 5 Oct 2026 · OVERDUE
- Last made up to
- 21 Sep 2025
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- THE SECRET OF BEAUTY LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £43,588 | £35,022 | 0 |
| 31 Mar 2024 | not published | not published | £7,531 | £7,804 | 0 |
| 31 Mar 2023 | not published | not published | £7,523 | £5,825 | 1 |
| 31 Mar 2022 (6 months) * | not published | not published | £6,117 | £5,145 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Wioletta Aneta Wastag-Rokowska · Director, named in the accounts to 31 Mar 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Wioletta Aneta Wastag-Rokowska | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 30 Sep 2020 | — | May 1988 | Polish · 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 THE SECRET OF BEAUTY LTD still trading?
The register shows THE SECRET OF BEAUTY LTD as active.
What does THE SECRET OF BEAUTY LTD do?
It files these industry codes 47750 (Retail sale of cosmetic and toilet articles in specialised stores); 68201 (Renting and operating of Housing Association real estate).
When was THE SECRET OF BEAUTY LTD set up?
It was incorporated on 30 September 2020.
When are THE SECRET OF BEAUTY LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is THE SECRET OF BEAUTY LTD's next confirmation statement due?
It was due on 5 October 2026 and is overdue.
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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, data file of 2026-10-01 and its live updates. View on Companies House