THE BEAUTY TECH GROUP TRADING LIMITED
Get an alert when THE BEAUTY TECH GROUP TRADING LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-12 (in 9mo)
Last made up 2026-01-29
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- THE BEAUTY TECH GROUP TRADING LIMITED · parent
- ZIIP Inc 100%
- Aesthete Holding Corporation 100%
- The Beauty Tech Group B.V (formerly Currentbody B.V.) 100%
- The Beauty Tech Group LLC (formerly Currentbody LLC) 100%
- Glow Services HK Limited (formerly Currentbody.com HK Limited) 100%
- CBT At-Home Beauty Holdings PTE 100%
- CBT At-Home Beauty (Shanghai) Ltd 100%
- The Beauty Tech Group Japan Godo Kaisha 100%
- CURRENTBODY SKIN LTD 100%
- Tria Laser Inc 100%
Significant events
- “Subsequent to the year end, a baseline 10% tariff on almost all foreign imports to the US has been introduced, with significantly higher tariffs being imposed on imports from some countries, most notably China. The UK and other governments are responding by seeking to negotiate trade deals, whilst other nations have imposed their own retaliatory tariffs.”
- “Subsequent to the year end, the Company entered into a new 10-year and 3-month lease for office premises at Suite 3F1, No.3 Glasshouse, Alderley Park, with a tenant-only break option on 27 June 2032. Annual rent is £180k for the first 52 months, rising to £360k thereafter, with an additional £9k per annum for car park rent, plus service charge, insurance rent, and electricity costs.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLAYTON, Sarah Frances | Secretary | 2025-09-26 | — | — |
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2022-07-13 | — | — |
| GLYNN, Samuel Nathan | Director | 2020-04-07 | May 1988 | British |
| NEWMAN, Laurence Mark | Director | 2009-01-29 | Jul 1974 | British |
| SHOWMAN, Andrew Michael | Director | 2009-01-29 | Jul 1980 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWMAN, Laurence Mark | Secretary | 2009-01-29 | 2025-09-26 |
| COOPER, Simon Matthew | Director | 2017-03-01 | 2025-09-26 |
| DUCKWORTH, Andrew James | Director | 2021-11-05 | 2025-09-26 |
| GEDMAN, Paul Jonathan | Director | 2021-11-05 | 2025-09-26 |
| HUGHES, David William | Director | 2014-10-14 | 2018-07-20 |
| JACOBS, Yomtov Eliezer | Director | 2009-01-29 | 2009-02-02 |
| LEVETT, Timothy Roland | Director | 2020-02-01 | 2021-11-05 |
| MAY, Liam Steven | Director | 2018-03-12 | 2020-02-01 |
| MCGRATH, Michael Andrew | Director | 2014-10-14 | 2025-08-19 |
| WOODS, Spencer | Director | 2019-12-10 | 2021-11-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Glow Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-05 | Active |
| Mr Laurence Mark Newman | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-12-10 |
| Mr Andrew Michael Showman | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-12-10 |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-10 | CH01 | officers | Change person director company with change date | |
| 2025-12-22 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2025-10-21 | RP04SH01 | change-of-name | Legacy | |
| 2025-10-21 | RP04SH01 | change-of-name | Legacy | |
| 2025-10-16 | AA | accounts | Accounts with accounts type full | |
| 2025-10-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-13 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-10-13 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-10-13 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-10-13 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-10-13 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | CH01 | officers | Change person director company with change date | |
| 2025-10-01 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-09-12 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-09-11 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one