One Beauty started in year 2006 as Private Limited Company with registration number 05999587. The One Beauty company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Romford at 72 Hainault Road. Postal code: RM5 3AL. Since December 31, 2010 One Beauty Ltd is no longer carrying the name Earth Solutions Trading.
At present there are 2 directors in the the company, namely Priti W. and Nicholas W.. In addition one secretary - Priti W. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 72 Hainault Road |
| Town | Romford |
| Post code | RM5 3AL |
| Country of origin | United Kingdom |
| Registration Number | 05999587 |
| Date of Incorporation | Wed, 15th Nov 2006 |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 15 November 2006
Position: Secretary
Appointed: 15 November 2006
Position: Director
Appointed: 15 November 2006
The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Priti W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Nicholas W. This PSC owns 25-50% shares and has 25-50% voting rights.
Priti W.
| Notified on | 12 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicholas W.
| Notified on | 15 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Earth Solutions Trading | December 31, 2010 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -6 017 | 2 570 | -15 304 | -30 363 | -24 097 | |||||||
| Balance Sheet | ||||||||||||
| Current Assets | 39 533 | 27 700 | 33 308 | 33 158 | 27 792 | 14 998 | 26 841 | 6 238 | 3 888 | 6 917 | 18 158 | 44 530 |
| Debtors | 10 124 | 3 528 | 4 441 | 10 789 | 10 365 | 3 795 | 21 888 | 3 182 | 2 619 | 6 229 | 14 848 | 41 358 |
| Net Assets Liabilities | -24 097 | -25 928 | -27 940 | -22 775 | -17 147 | -24 580 | -34 218 | -35 683 | ||||
| Other Debtors | 4 732 | 9 847 | 802 | 29 488 | ||||||||
| Property Plant Equipment | 5 218 | 3 913 | 2 608 | 1 303 | 1 333 | 1 000 | 3 437 | |||||
| Total Inventories | 17 427 | 11 203 | 4 953 | 3 056 | 1 269 | 688 | 3 310 | 3 172 | ||||
| Cash Bank In Hand | 8 304 | 500 | 0 | |||||||||
| Intangible Fixed Assets | 90 000 | 80 000 | 70 000 | 60 000 | 50 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -6 017 | 2 570 | -15 304 | -30 363 | -24 097 | |||||||
| Stocks Inventory | 21 105 | 23 672 | 28 867 | 22 369 | 17 427 | |||||||
| Tangible Fixed Assets | 0 | 587 | 1 516 | 611 | 5 218 | |||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 2 | 2 | 2 | 2 | 2 | |||||||
| Profit Loss Account Reserve | -6 019 | 2 568 | -15 306 | -30 365 | -24 099 | |||||||
| Shareholder Funds | -6 017 | 2 570 | -15 304 | -30 363 | -24 097 | |||||||
| Other | ||||||||||||
| Total Fixed Assets Additions | 881 | 1 833 | 6 523 | |||||||||
| Total Fixed Assets Cost Or Valuation | 100 000 | 100 881 | 102 714 | 102 714 | 109 237 | |||||||
| Total Fixed Assets Depreciation | 10 000 | 20 294 | 31 198 | 42 103 | 54 019 | |||||||
| Total Fixed Assets Depreciation Charge In Period | 10 294 | 10 904 | 10 905 | 11 916 | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 50 000 | 60 000 | 70 000 | 80 000 | 90 000 | 100 000 | 100 000 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 019 | 5 324 | 6 629 | 7 934 | 9 570 | 9 903 | 10 929 | 13 569 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | ||||||
| Bank Borrowings Overdrafts | 17 222 | 15 976 | 17 018 | 19 896 | 18 798 | 17 222 | 14 166 | 20 280 | ||||
| Creditors | 106 063 | 83 795 | 86 345 | 50 068 | 32 115 | 17 222 | 14 166 | 10 833 | ||||
| Fixed Assets | 90 000 | 80 587 | 71 516 | 60 611 | 55 218 | 43 913 | 32 608 | 21 303 | 11 333 | 1 000 | 3 437 | 7 983 |
| Increase From Amortisation Charge For Year Intangible Assets | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 305 | 1 305 | 1 305 | 1 636 | 333 | 1 026 | 2 640 | |||||
| Intangible Assets | 50 000 | 40 000 | 30 000 | 20 000 | 10 000 | |||||||
| Intangible Assets Gross Cost | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | |||||
| Net Current Assets Liabilities | -90 284 | -77 900 | -86 517 | -90 671 | -78 271 | -68 797 | -59 504 | -43 830 | -28 227 | -8 168 | -22 836 | -31 316 |
| Other Creditors | 69 277 | 18 150 | 17 133 | 6 557 | 655 | 171 | ||||||
| Other Taxation Social Security Payable | 14 037 | 13 256 | 15 048 | 3 950 | 6 468 | 5 356 | 864 | 1 709 | ||||
| Property Plant Equipment Gross Cost | 9 237 | 9 237 | 9 237 | 9 237 | 10 903 | 10 903 | 14 366 | 21 552 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 044 | 1 044 | 1 044 | 248 | 253 | 190 | 653 | 1 517 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 666 | 3 463 | 7 186 | |||||||||
| Total Assets Less Current Liabilities | -284 | 2 687 | -15 001 | -30 060 | -23 053 | -24 884 | -26 896 | -22 527 | -16 894 | -7 168 | -19 399 | -23 333 |
| Trade Creditors Trade Payables | 5 527 | 36 413 | 54 279 | 9 089 | 292 | 5 279 | 17 015 | 53 857 | ||||
| Trade Debtors Trade Receivables | 10 365 | -937 | 12 041 | 2 380 | 2 619 | 6 229 | 14 848 | 11 870 | ||||
| Creditors Due After One Year Total Noncurrent Liabilities | 5 733 | 0 | ||||||||||
| Creditors Due Within One Year Total Current Liabilities | 129 817 | 105 600 | 119 825 | 123 829 | 106 063 | |||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 10 000 | 20 000 | 30 000 | 40 000 | 50 000 | |||||||
| Intangible Fixed Assets Amortisation Charged In Period | 10 000 | 10 000 | 10 000 | 10 000 | ||||||||
| Intangible Fixed Assets Cost Or Valuation | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | |||||||
| Provisions For Liabilities Charges | 0 | 117 | 303 | 303 | 1 044 | |||||||
| Tangible Fixed Assets Additions | 881 | 1 833 | 6 523 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 0 | 881 | 2 714 | 2 714 | 9 237 | |||||||
| Tangible Fixed Assets Depreciation | 0 | 294 | 1 198 | 2 103 | 4 019 | |||||||
| Tangible Fixed Assets Depreciation Charge For Period | 294 | 904 | 905 | 1 916 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 1st, November 2023 |
accounts | Free Download (10 pages) |
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