COSMETIC DESIGN LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
9 High Road, Byfleet, West Byfleet KT14 7QH
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 24/08/2026

    Confirmation statement made on 2026-08-24 with updates

    View PDF (4 pages)
  2. 06/07/2026

    Current accounting period extended from 2026-04-30 to 2026-09-30

    View PDF (3 pages)
  3. 19/03/2026

    Registered office address changed from 9 High Road 9 High Road Byfleet West Byfleet Surrey KT14 7QH England to 9 High Road Byfleet West Byfleet KT14 7QH on 2026-03-19

    View PDF (1 pages)
  4. 19/03/2026

    Director's details changed for Mr Robert Ian Brasington on 2026-03-19

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/01/2027Filing deadline

Next accounts made up to
30/04/2026
Last accounts made up to
30/04/2025

See the full filing history

Financial performance

The latest figures COSMETIC DESIGN LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£15.85K2025
-62.15%vs 2024

2024: £41.88K

Total Assets

£56.57K2025
-32.89%vs 2024

2024: £84.29K

Cash in Bank

£6.87K2025
-80.33%vs 2024

2024: £34.92K

Total Liabilities

£40.72K2025
-3.98%vs 2024

2024: £42.40K

Employees

72025
-2vs 2024

2024: 9

Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 80.33% on 2024. See the full financial analysis for COSMETIC DESIGN LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

92021
102022
102023
92024
72025
YearEmployeesChange
20257-2
20249-1
2023100
202210+1
20219–

Reported employee count decreased from 9 in 2021 to 7 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

3

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director05/03/2026–Present8
Director05/03/2026–Present16
Secretary04/08/2003–05/03/20260

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
07/04/2016–05/03/20260
07/04/2016–Present0
07/04/2016–05/03/20260
07/04/2016–Present0
05/03/2026–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
51
Since 06/05/1986
Last 12 months
14
+11 vs the year before
Most recent filing
24/08/2026
1 month ago

What changed in the last year

  • Confirmation statement (2)Latest 24/08/2026
  • Registered office (3)Latest 19/03/2026
  • Officer changes (8)Latest 19/03/2026

Filing timeline

  1. 24/08/2026

    Confirmation statement made on 2026-08-24 with updates

    View PDF (4 pages)
  2. 06/07/2026

    Current accounting period extended from 2026-04-30 to 2026-09-30

    View PDF (3 pages)
  3. 19/03/2026

    Registered office address changed from 9 High Road 9 High Road Byfleet West Byfleet Surrey KT14 7QH England to 9 High Road Byfleet West Byfleet KT14 7QH on 2026-03-19

    View PDF (1 pages)
  4. 19/03/2026

    Director's details changed for Mr Robert Ian Brasington on 2026-03-19

    View PDF (2 pages)
  5. 19/03/2026

    Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 9 High Road 9 High Road Byfleet West Byfleet Surrey KT14 7QH on 2026-03-19

    View PDF (1 pages)
  6. 18/03/2026

    Registered office address changed from Unit 12, Foxpitt Farm Estate Shingle Barn Lane West Farleigh Maidstone ME15 0PN England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-03-18

    View PDF (1 pages)
  7. 18/03/2026

    Termination of appointment of Graham Paul Hoad as a director on 2026-03-05

    View PDF (1 pages)
  8. 18/03/2026

    Cessation of Graham Paul Hoad as a person with significant control on 2026-03-05

    View PDF (1 pages)
  9. 18/03/2026

    Appointment of Mr Kieran Winston Callan as a director on 2026-03-05

    View PDF (2 pages)
  10. 18/03/2026

    Appointment of Mr Robert Ian Brasington as a director on 2026-03-05

    View PDF (2 pages)
  11. 18/03/2026

    Termination of appointment of Berenice Alexandra Hoad as a secretary on 2026-03-05

    View PDF (1 pages)
  12. 18/03/2026

    Cessation of Berenice Alexandra Hoad as a person with significant control on 2026-03-05

    View PDF (1 pages)

Showing 12 of 51 filings

See when the next accounts and confirmation statement are due

Similar companies

633 UK companies are similar to COSMETIC DESIGN LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other professional scientific and technical activities n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

633 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other professional scientific and technical activities n.e.c..Browse the listing

About COSMETIC DESIGN LIMITED

A short description of the company, written from its Companies House record.

COSMETIC DESIGN LIMITED is a private limited company registered in the United Kingdom, based in 9 High Road, Byfleet, West Byfleet KT14 7QH. Companies House classifies its business as Other professional scientific and technical activities n.e.c.. It has been on the register for 43 years 1 month.

The register currently records it as active. Its 2025 accounts report net assets of £15.85K and 7 employees.

COSMETIC DESIGN LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does COSMETIC DESIGN LIMITED do?

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Companies House records COSMETIC DESIGN LIMITED under one registered business activity: Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007).

Is COSMETIC DESIGN LIMITED still active?

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COSMETIC DESIGN LIMITED is recorded as active on the Companies House register, and has been on it since 01/08/1983.

What are COSMETIC DESIGN LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £15.85K, total assets of £56.57K, cash in bank of £6.87K and total liabilities of £40.72K.

When did COSMETIC DESIGN LIMITED last file with Companies House?

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The most recent document on the record is dated 24/08/2026: Confirmation statement made on 2026-08-24 with updates, 1 month ago.

When are COSMETIC DESIGN LIMITED's next filings due?

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On the current registry record, accounts are due by 31/01/2027.

Who runs COSMETIC DESIGN LIMITED?

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Companies House lists 3 officers (2 currently in post) and 5 people with significant control (3 current).