ECOMPLETE SPV LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-21 (in 5mo)
Last made up 2025-10-07
Watchouts
Cash
£10K
-28% vs 2023
Net assets
£105M
+638.8% vs 2023
Employees
—
Average over period
Profit before tax
£91M
+424.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
the directors intend to dissolve the Company when it is practically feasible, leading them to conclude that the Company will not be able to continue as a going concern. As a result, the Directors have adopted a break-up basis for the preparation of the financial statements.
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 | — | — | |
| Operating profit | -£48,589 | -£48,504 | |
| Profit before tax | £17,304,990 | £90,687,754 | |
| Net profit | £17,304,990 | £90,687,754 | |
| Cash | £14,289 | £10,289 | |
| Total assets less current liabilities | £27,781,029 | £104,885,252 | |
| Net assets | £14,197,498 | £104,885,252 | |
| Equity | £14,197,498 | £104,885,252 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
—
Not reported
-
Cash
-28%
£14,289 £10,289
-
Net assets
+638.8%
£14,197,498 £104,885,252
-
Employees
—
Not reported
-
Operating profit
+0.2%
-£48,589 -£48,504
-
Profit before tax
+424.1%
£17,304,990 £90,687,754
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 |
|---|---|---|---|
| Return on capital employed | -0.2% | -0.0% | |
| Current ratio | 0.12x | 7.95x | |
| Interest cover | -0.04x | -0.04x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ballards LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“the directors intend to dissolve the Company when it is practically feasible, leading them to conclude that the Company will not be able to continue as a going concern. As a result, the Directors have adopted a break-up basis for the preparation of the financial statements.”
Group structure
- ECOMPLETE SPV LIMITED · parent
- Project Glow Topco Limited 54.6%
Significant events
- “At the time of signing this report, the Company had completed a restructuring process in which its ownership was transferred to a newly incorporated entity, The Beauty Tech Group PLC (the "PLC").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2022-03-09 | — | — |
| GLYNN, Samuel Nathan | Director | 2025-10-03 | May 1988 | British |
| NEWMAN, Laurence Mark | Director | 2025-10-03 | Jul 1974 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CODD, Rory William | Director | 2021-10-08 | 2023-10-26 |
| GEDMAN, Paul Jonathan | Director | 2023-10-26 | 2025-10-03 |
| WATERS, Caspar Rudyard Van Der Byl | Director | 2021-10-08 | 2025-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Beauty Tech Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-03 | Active |
| The Data Capital Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-08 | Ceased 2021-11-05 |
Filing timeline
Last 20 of 53 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-12 RESOLUTIONS Resolution
- 2025-12-12 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-08 | AA | accounts | Accounts with accounts type full | |
| 2025-12-27 | SH02 | capital | Capital alter shares subdivision | |
| 2025-12-19 | SH02 | capital | Capital alter shares subdivision | |
| 2025-12-19 | SH02 | capital | Capital alter shares subdivision | |
| 2025-12-19 | SH02 | capital | Capital alter shares subdivision | |
| 2025-12-12 | SH08 | capital | Capital name of class of shares | |
| 2025-12-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-12 | MA | incorporation | Memorandum articles | |
| 2025-12-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-07 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-10-03 | SH20 | capital | Legacy | |
| 2025-10-03 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 7
- Officers appointed
- 2
- Officers resigned
- 2
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.