THE BEAUTIFUL DISTRIBUTION COMPANY LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire WD24 7JG
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 10/07/2026

    Confirmation statement made on 2026-06-02 with no updates

    View PDF (3 pages)
  2. 07/07/2026

    Replacement Filing for the appointment of Mr Akash Dilesh Mehta as a director

    View PDF (3 pages)
  3. 16/02/2026

    Cessation of Dilesh Bhogilal Mehta as a person with significant control on 2026-02-13

    View PDF (1 pages)
  4. 16/01/2026

    Appointment of Mr Dilesh Bhogilal Mehta as a director on 2026-01-13

    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

Small accounts

Due in 90 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

16/06/2027Filing deadline

Next statement date
02/06/2027
Last statement dated
02/06/2026

See the full filing history

Financial performance

The latest figures THE BEAUTIFUL DISTRIBUTION COMPANY LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£36.33K2025
-94.09%vs 2024

2024: £614.64K

Total Assets

£871.37K2025
-68.90%vs 2024

2024: £2.80M

Cash in Bank

£495.13K2025
-75.24%vs 2024

2024: £2.00M

Total Liabilities

£8.00K2025
-99.66%vs 2024

2024: £2.33M

Employees

42025
0vs 2024

2024: 4

Of the 4 measures with an earlier filing to compare against, 4 fell. Total liabilities moved furthest, down 99.66% on 2024. See the full financial analysis for THE BEAUTIFUL DISTRIBUTION COMPANY LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

32021
42022
42023
42024
42025
YearEmployeesChange
202540
202440
202340
20224+1
20213–

Reported employee count increased from 3 in 2021 to 4 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

7

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

PersonRolePeriodConnected companies
Director13/01/2026–Present32
Director08/07/2014–08/08/201428543
Director15/05/2023–Present13
Director15/05/2023–20/03/202532
Director08/08/2014–15/05/202320
Director15/05/2023–20/03/20253
Director15/05/2023–20/03/202514

Persons with significant control

7

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

PersonPeriodConnected companies
06/04/2016–Present17
06/04/2016–Present20
06/04/2016–15/05/202320
15/05/2023–Present0
06/04/2016–23/04/202317
15/05/2023–13/02/20260
15/05/2023–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
30
Since 30/01/2023
Last 12 months
5
Same as the year before (5)
Most recent filing
10/07/2026
2 months ago

What changed in the last year

  • Confirmation statementLatest 10/07/2026
  • Officer changes (3)Latest 07/07/2026
  • Accounts filedLatest 20/12/2025

Filing timeline

  1. 10/07/2026

    Confirmation statement made on 2026-06-02 with no updates

    View PDF (3 pages)
  2. 07/07/2026

    Replacement Filing for the appointment of Mr Akash Dilesh Mehta as a director

    View PDF (3 pages)
  3. 16/02/2026

    Cessation of Dilesh Bhogilal Mehta as a person with significant control on 2026-02-13

    View PDF (1 pages)
  4. 16/01/2026

    Appointment of Mr Dilesh Bhogilal Mehta as a director on 2026-01-13

    View PDF (2 pages)
  5. 20/12/2025

    Accounts for a small company made up to 2025-03-31

    View PDF (9 pages)
  6. 05/07/2025

    Confirmation statement made on 2025-06-02 with no updates

    View PDF (3 pages)
  7. 20/03/2025

    Termination of appointment of Dilesh Bhogilal Mehta as a director on 2025-03-20

    View PDF (1 pages)
  8. 20/03/2025

    Termination of appointment of Nikita Mehta as a director on 2025-03-20

    View PDF (1 pages)
  9. 20/03/2025

    Termination of appointment of Chetna Mehta as a director on 2025-03-20

    View PDF (1 pages)
  10. 19/12/2024

    Accounts for a small company made up to 2024-03-31

    View PDF (17 pages)
  11. 28/06/2024

    Confirmation statement made on 2024-06-02 with no updates

    View PDF (3 pages)
  12. 28/06/2024

    Certificate of change of name

    View PDF (3 pages)

Showing 12 of 30 filings

See when the next accounts and confirmation statement are due

Similar companies

1,535 UK companies are similar to THE BEAUTIFUL DISTRIBUTION COMPANY LTD, sharing the same company status (Active), the same industry sector and activity group (Wholesale of perfume and cosmetics) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,535 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Wholesale of perfume and cosmetics.Browse the listing

About THE BEAUTIFUL DISTRIBUTION COMPANY LTD

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

THE BEAUTIFUL DISTRIBUTION COMPANY LTD is a private limited company registered in the United Kingdom, based in Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire WD24 7JG. Companies House classifies its business as Wholesale of perfume and cosmetics. It has been on the register for 12 years 2 months.

The register currently records it as active. Its 2025 accounts report net assets of £36.33K and 4 employees.

THE BEAUTIFUL DISTRIBUTION COMPANY LTD: frequently asked questions

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

Companies House records THE BEAUTIFUL DISTRIBUTION COMPANY LTD under one registered business activity: Wholesale of perfume and cosmetics (46.45 - SIC 2007).

THE BEAUTIFUL DISTRIBUTION COMPANY LTD is recorded as active on the Companies House register, and has been on it since 08/07/2014.

The most recent accounts Okredo holds cover 2025 and report net assets of £36.33K, total assets of £871.37K, cash in bank of £495.13K and total liabilities of £8.00K.

The most recent document on the record is dated 10/07/2026: Confirmation statement made on 2026-06-02 with no updates, 2 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 16/06/2027.

Companies House lists 7 officers (2 currently in post) and 7 people with significant control (4 current).