GORGEOUS RETAIL GROUP LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-01 (in 3mo)
Last made up 2025-07-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- BKL Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has considered the consequences of the events and conditions highlighted above, and it has determined that they do not create a material uncertainty that casts doubt upon the entity's ability to meet its obligations and continue as a going concern.”
Group structure
- GORGEOUS RETAIL GROUP LTD · parent
- Gorgeous Shop Limited 100%
- LDLP Limited 100%
- Gorgeous Beauty Limited 100%
- FS Asset Management Limited 100%
- Gorgeous (Berkhamsted) Limited 60%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SALSBURY, Ruth Elizabeth | Secretary | 2020-07-19 | — | — |
| FREY, Luke | Director | 2020-07-19 | Aug 1992 | British |
| FREY, Mark David | Director | 2020-07-19 | Mar 1958 | British |
| SALSBURY, Ruth Elizabeth | Director | 2020-07-19 | Jun 1968 | British |
| SEIGAL, Jeremy Paul | Director | 2020-12-15 | Jun 1960 | British |
| STOWELL, Andrew Marc | Director | 2020-11-26 | Nov 1973 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark David Frey | Individual | Shares 50–75%, Voting 50–75% | 2020-07-19 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-17 | AA | accounts | Accounts with accounts type group | |
| 2025-09-09 | CH01 | officers | Change person director company with change date | |
| 2025-09-09 | CH01 | officers | Change person director company with change date | |
| 2025-08-14 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-29 | AAMD | accounts | Accounts amended with accounts type group | |
| 2024-11-01 | AAMD | accounts | Accounts amended with accounts type group | |
| 2024-10-07 | AA | accounts | Accounts with accounts type group | |
| 2024-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-07 | AUD | auditors | Auditors resignation company | |
| 2024-01-12 | AA | accounts | Accounts with accounts type group | |
| 2023-10-03 | AA01 | accounts | Change account reference date company current extended | |
| 2023-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type group | |
| 2022-08-17 | CH01 | officers | Change person director company with change date | |
| 2022-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-23 | AA01 | accounts | Change account reference date company previous extended | |
| 2021-08-20 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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