Founded in 1987, Vivalis Beauty, classified under reg no. 02088080 is an active company. Currently registered at Newbury House Aintree Avenue BA14 0XB, Trowbridge the company has been in the business for thirty seven years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on 2022/03/31. Since 2015/01/27 Vivalis Beauty Limited is no longer carrying the name Vivalis Trading.
Currently there are 3 directors in the the firm, namely Geoffrey P., Susan C. and Graham L.. In addition one secretary - Layla H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Newbury House Aintree Avenue |
| Office Address2 | White Horse Business Park |
| Town | Trowbridge |
| Post code | BA14 0XB |
| Country of origin | United Kingdom |
| Registration Number | 02088080 |
| Date of Incorporation | Fri, 9th Jan 1987 |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 30th March |
| Company age | 37 years old |
| Account next due date | Sat, 30th Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 05 December 2019
Position: Secretary
Appointed: 16 July 2019
Position: Director
Appointed: 17 November 2011
Position: Director
Appointed: 31 August 2006
The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Vivalis Group Limited from Trowbridge, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lynch-Staunton Cosmetics Holdings Limited that entered Trowbridge, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Lynch-Staunton Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Vivalis Group Limited
Newbury House Aintree Avenue White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 07804439 |
| Notified on | 19 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lynch-Staunton Cosmetics Holdings Limited
Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 1637008 |
| Notified on | 6 April 2016 |
| Ceased on | 19 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lynch-Staunton Limited
Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 07804439 |
| Notified on | 19 March 2019 |
| Ceased on | 19 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Vivalis Trading | January 27, 2015 |
| Collection 2000 | August 5, 2011 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 786 944 | 423 807 | 258 869 | 208 182 | 187 317 | 212 963 | 224 443 | 172 893 |
| Current Assets | 2 006 692 | 1 475 048 | 1 799 671 | 1 488 582 | 1 217 256 | 974 250 | 1 079 445 | 1 386 449 |
| Debtors | 1 219 748 | 1 019 613 | 1 503 433 | 1 214 651 | 980 104 | 666 359 | 855 002 | 1 213 556 |
| Net Assets Liabilities | 293 623 | -88 321 | 37 685 | 351 347 | 199 997 | 200 189 | 134 011 | 124 169 |
| Other Debtors | 645 000 | 454 450 | 383 000 | 24 245 | 76 873 | 18 231 | 34 366 | 74 435 |
| Property Plant Equipment | 427 486 | 373 843 | 340 966 | 312 298 | 79 170 | 5 388 | 648 | |
| Total Inventories | 31 628 | 37 369 | 65 749 | 49 835 | 94 928 | |||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 445 243 | 522 923 | 594 804 | 673 923 | 545 882 | 626 783 | 551 034 | 551 466 |
| Amounts Owed By Group Undertakings | 192 813 | 210 600 | ||||||
| Amounts Owed To Group Undertakings | 1 157 517 | 1 336 275 | 1 482 301 | 1 183 808 | 823 881 | 408 749 | 591 278 | 765 022 |
| Average Number Employees During Period | 13 | 15 | 20 | 16 | 12 | 9 | 8 | |
| Creditors | 1 157 517 | 1 336 275 | 1 482 301 | 1 183 808 | 823 881 | 450 843 | 634 663 | 802 809 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 5 | 395 787 | 81 137 | |||||
| Disposals Property Plant Equipment | 322 | 396 874 | 81 137 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 77 685 | 71 881 | 79 119 | 83 660 | 80 901 | 5 388 | 432 | |
| Net Current Assets Liabilities | 1 023 654 | 874 111 | 1 179 020 | 1 222 857 | 944 708 | 645 644 | 768 674 | 926 330 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||||
| Number Shares Issued Fully Paid | 100 | 150 100 | ||||||
| Number Shares Issued Specific Share Issue | 150 000 | |||||||
| Other Creditors | 773 081 | 438 666 | 287 513 | 136 510 | 195 783 | 219 727 | 124 731 | 256 320 |
| Other Taxation Social Security Payable | 796 | 17 151 | 14 430 | 21 111 | 13 328 | 8 487 | 8 134 | 8 098 |
| Par Value Share | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 872 729 | 896 766 | 935 770 | 986 221 | 625 052 | 632 171 | 551 034 | 552 114 |
| Total Additions Including From Business Combinations Property Plant Equipment | 24 359 | 39 004 | 50 451 | 35 705 | 7 119 | 1 080 | ||
| Total Assets Less Current Liabilities | 1 451 140 | 1 247 954 | 1 519 986 | 1 535 155 | 1 023 878 | 651 032 | 768 674 | 926 978 |
| Trade Creditors Trade Payables | 209 161 | 145 120 | 318 708 | 108 104 | 63 437 | 92 486 | 172 446 | 190 103 |
| Trade Debtors Trade Receivables | 478 764 | 387 736 | 965 419 | 614 593 | 744 231 | 238 128 | 621 236 | 939 721 |
| Bank Borrowings Overdrafts | 42 094 | 43 385 | 37 787 | |||||
| Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment | 184 086 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 16th, November 2023 |
accounts | Free Download (9 pages) |
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