REGISTERED NUMBER: 11010096 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 October 2025

for

Beauty Box BW Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

Ms L P Cooper

REGISTERED OFFICE:

Ground Floor, 9 Great Russell St

London

London

WC1B 3NH

REGISTERED NUMBER:

11010096 (England and Wales)

ACCOUNTANTS:

ACL & Co

Chartered Certified Accountants

The Coach House

1 Howard Road

Reigate

RH2 7JE

FIXED ASSETS

Tangible assets

4

214,661

214,661

CURRENT ASSETS

Debtors

5

39,000

300

Cash at bank

2,222

46,564

41,222

46,864

CREDITORS

Amounts falling due within one year

6

248,340

275,826

NET CURRENT LIABILITIES

(207,118

)

(228,962

)

TOTAL ASSETS LESS CURRENT LIABILITIES

7,543

(14,301

)

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

7,443

(14,401

)

7,543

(14,301

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 October 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 3 March 2026 and were signed by:

Ms L P Cooper - Director

1.	STATUTORY INFORMATION

Beauty Box BW Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - NIL ) .

4.	TANGIBLE FIXED ASSETS

Plant and

Land and

machinery

buildings

etc

Totals

£

£

£

COST

At 1 November 2024

and 31 October 2025

214,085

1,024

215,109

DEPRECIATION

At 1 November 2024

and 31 October 2025

-

448

448

NET BOOK VALUE

At 31 October 2025

214,085

576

214,661

At 31 October 2024

214,085

576

214,661

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.10.25

31.10.24

£

£

Trade debtors

-

300

Other debtors

39,000

-

39,000

300

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.10.25

31.10.24

£

£

Trade creditors

7,433

7,433

Tax

1,050

-

VAT

1,418

79

Other creditors

6,000

6,000

Other creditor loan

205,000

260,000

Directors' current accounts

25,614

589

Accrued expenses

1,825

1,725

248,340

275,826

7.	RELATED PARTY DISCLOSURES

The company has an outstanding loan of £205,000 from BB Soho Ltd and a loan of £39,000 to BB Kent House Ltd as at year end date. Both companies are related by virtue of common directors and shareholders.