The Beauty Tech Group Trading Limited
- Company number
- 06805380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2009
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- The Beauty Tech Group PLC (7 companies)
Registered office
Previous names
- Beauty Tech Group Limited (until 18 Apr 2024)
- Currentbody.com Ltd (until 9 Apr 2024)
- The Beauty Tech Group Limited (until 12 Sep 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Laurence Mark Newman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Dec 2019 |
| Mr Andrew Michael Showman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Dec 2019 |
| Project Glow Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £130,800,000 | £36,546,824 | £39,443,549 | 143 |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Jan 2023 | - | - | - | - |
| 31 Jan 2022 | - | - | - | - |
| 31 Jan 2021 | - | - | - | - |
| 31 Jan 2020 | - | - | - | - |
| 31 Jan 2019 | - | - | - | - |
| 30 Jan 2018 | - | -£294,847 | £241,268 | 15 |
| 30 Jan 2017 | - | -£77,802 | £256,731 | 15 |
| 31 Jan 2016 | - | £152,751 | £179,756 | - |
| 31 Jan 2015 | - | £150,305 | £197,068 | - |
| 31 Jan 2014 | - | £369 | £104,294 | - |
| 31 Jan 2013 | - | £252 | £100,820 | - |
| 31 Jan 2012 | - | £539 | £99,804 | - |
| 31 Jan 2011 | - | - | - | - |
| 31 Jan 2010 | - | - | - | - |
Connections
Owned by
The Beauty Tech Group Trading Limited → Project Glow Bidco Limited → Project Glow Midco Limited → Project Glow Topco Limited → Ecomplete Spv Limited → The Beauty Tech Group PLC
Controls
- Currentbody Skin Ltd (15408305)
- Currentbody UK Limited (15711773)
Companies at the same address
- Currentbody Skin Ltd (15408305)
- Currentbody UK Limited (15711773)
- Ecomplete Spv Limited (13669975)
- Project Glow Bidco Limited (13677158)
- Project Glow Midco Limited (13675143)
- Project Glow Topco Limited (13671831)
- The Beauty Tech Group PLC (16613177)