THE BEAUTY TECH GROUP TRADING LIMITED
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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
Cash
£13M
+35.7% vs 2023
Net assets
£21M
+132.4% vs 2023
Employees
143
+16.3% vs 2023
Profit before tax
£16M
+180.4% vs 2023
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.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £56,529,018 | £90,743,726 | |
| Operating profit | £6,620,521 | £17,140,080 | |
| Profit before tax | £5,576,967 | £15,635,383 | |
| Net profit | £4,470,876 | £11,596,758 | |
| Cash | £9,938,239 | £13,482,200 | |
| Total assets less current liabilities | £9,936,465 | £23,231,401 | |
| Net assets | £9,066,722 | £21,068,994 | |
| Equity | £9,066,722 | £21,068,994 | |
| Average employees | 123 | 143 | |
| Wages | £3,667,832 | £6,700,915 | |
| Directors' remuneration | £802,058 | £2,208,530 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+60.5%
£56,529,018 £90,743,726
-
Cash
+35.7%
£9,938,239 £13,482,200
-
Net assets
+132.4%
£9,066,722 £21,068,994
-
Employees
+16.3%
123 143
-
Operating profit
+158.9%
£6,620,521 £17,140,080
-
Profit before tax
+180.4%
£5,576,967 £15,635,383
-
Wages
+82.7%
£3,667,832 £6,700,915
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 11.7% | 18.9% | |
| Net margin | 7.9% | 12.8% | |
| Return on capital employed | 66.6% | 73.8% | |
| Gearing (liabilities / total assets) | 77.9% | 64.6% | |
| Current ratio | 0.86x | 1.20x | |
| Interest cover | 6.34x | 11.39x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2025-09-12
- THE BEAUTY TECH GROUP TRADING LIMITED 2025-09-12 → present
- THE BEAUTY TECH GROUP LIMITED 2024-04-18 → 2025-09-12
- BEAUTY TECH GROUP LIMITED 2024-04-09 → 2024-04-18
- CURRENTBODY.COM LTD 2009-01-29 → 2024-04-09
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
Material constitutional events — rename, articles re-file, resolution
- 2025-10-21 RP04SH01 Legacy
- 2025-10-21 RP04SH01 Legacy
- 2025-09-12 CERTNM Certificate change of name company PDF
| 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.