opendata.bot
Company number
09252560

NEXT BEAUTY LIMITED

Officer · WOODALL-PAGAN, Hannah and 17 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NEXT BEAUTY LIMITED
Company number
09252560
Registered office
DESFORD ROAD, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4AT · 34 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 October 2014
Status
Active
Age
11 years
Previous names
MARIE CLAIRE BEAUTY LIMITED (to 13 Aug 2020) · NEWCO BEAUTY LIMITED (to 13 Aug 2020)
Nature of business (SIC)
47190 — Other retail sale in non-specialised stores · 47910 — Retail sale via mail order houses or via Internet
Accounts — next due
31 Oct 2026
Accounts — last made up to
25 Jan 2025
Confirmation statement — next due
30 Jun 2027
Confirmation statement — last
16 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 15 resigned

secretary
Appointed 26/09/2025
Active
director
Appointed 26/07/2024
Active
director
Appointed 08/07/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lipsy
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/07/2019
Ocado Holdings Limited
owns 75–100% of shares
Notified 17/05/2019
Speciality Stores Limited
owns 75–100% of shares
Notified 06/04/2016
Speciality Stores Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/07/2019 Controls 3 companies
Corporate owner owns 75–100% of shares Control ended 08/07/2019 Controls 8 companies
Corporate owner owns 75–100% of shares Control ended 17/05/2019 Controls 3 companies
Corporate owner owns 75–100% of shares Control ended 08/07/2019 Controls 3 companies

Serving officers

secretary Appointed 26/09/2025
director Appointed 26/07/2024
director Appointed 08/07/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/09/2025 Secretary resigned ANDERSON, Seonna
26/09/2025 Secretary appointed WOODALL-PAGAN, Hannah
26/07/2024 Director resigned JAMES, Amanda
26/07/2024 Director appointed BLANCHARD, Jonathan Neil
19/02/2024 Secretary resigned BLACKWELL, Ian, Mr
19/02/2024 Secretary appointed ANDERSON, Seonna
30/01/2023 Secretary resigned ANDERSON, Seonna
30/01/2023 Secretary appointed BLACKWELL, Ian, Mr
13/08/2020 Registered name changed NEWCO BEAUTY LIMITED MARIE CLAIRE BEAUTY LIMITED
13/08/2020 Registered name changed MARIE CLAIRE BEAUTY LIMITED NEXT BEAUTY LIMITED
24/07/2019 Director resigned SCOTT, Amanda
08/07/2019 Person with significant control ceased Speciality Stores Limited
08/07/2019 Person with significant control ceased Ocado Holdings Limited
08/07/2019 Person with significant control added Lipsy
08/07/2019 Director resigned SOUTHALL, Justine
08/07/2019 Director resigned LOCKE, Richard Anthony
08/07/2019 Director resigned EXACT, Richard Anthony
08/07/2019 Director resigned DAVIES, Andrea Clare
08/07/2019 Director resigned ABRAMS, Neill
08/07/2019 Secretary resigned SUTTON, Ruth

Financial highlights

No figures could be read from the accounts filed on 22 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NEXT BEAUTY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PARENT_ACC — legacy
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Next Beauty Limited — LE19 4AT
Tier 2 · renews 14/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of NEXT BEAUTY LIMITED?
According to the official registry, the company number of NEXT BEAUTY LIMITED is 09252560.
Where is NEXT BEAUTY LIMITED registered?
The registered office is DESFORD ROAD, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4AT.
Who runs NEXT BEAUTY LIMITED?
WOODALL-PAGAN, Hannah is listed among the officers of NEXT BEAUTY LIMITED.
What is the SIC code of NEXT BEAUTY LIMITED?
The nature of business is recorded under SIC code 47190 — Other retail sale in non-specialised stores, 47910 — Retail sale via mail order houses or via Internet.
Who controls NEXT BEAUTY LIMITED?
Lipsy is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NEXT BEAUTY LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 25 January 2025.

About NEXT BEAUTY LIMITED (09252560)

NEXT BEAUTY LIMITED is a private limited company incorporated on 7 October 2014 and registered in the United Kingdom under company number 09252560. Its registered office is at DESFORD ROAD, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4AT. The recorded nature of business is other retail sale in non-specialised stores (SIC 47190). The company is currently active , with statutory accounts last made up to 25 January 2025. 18 active officers are on record , and the person with significant control is Lipsy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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