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Fade Out Limited

Fade Out Limited is an active company incorporated on 10 October 2011 with the registered office located in Lymington, Hampshire. Fade Out Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07804572
Private limited company
Age
14 years
Incorporated 10 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (3 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 30 Sep 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Learn more about Fade Out Limited
Contact
Address
610 Ampress Lane
Ampress Park
Lymington
Hampshire
SO41 8LW
England
Address changed on 22 Dec 2025 (1 month ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB England
Telephone
02074988211
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sheena Johnston Cunniffe
Director • British • Lives in Scotland • Born in Apr 1972
Stephen McLaughlin
Director • British • Lives in Scotland • Born in Apr 1974
Stephen Macdonough
Director • British • Lives in UK • Born in Mar 1962
Colette Frances Macdonough
Director • British • Lives in Scotland • Born in Mar 1967
Professional Beauty Systems (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jerome Russell Limited
Sheena Johnston Cunniffe and Colette Frances Macdonough are mutual people.
Active
Hive Of Beauty Limited
Sheena Johnston Cunniffe and Colette Frances Macdonough are mutual people.
Active
Nanogen Limited
Sheena Johnston Cunniffe and Stephen McLaughlin are mutual people.
Active
Shrine Retail Ltd
Colette Frances Macdonough and Stephen McLaughlin are mutual people.
Active
Professional Beauty Systems Limited
Sheena Johnston Cunniffe and Colette Frances Macdonough are mutual people.
Active
Bio-Health Limited
Stephen McLaughlin is a mutual person.
Active
Herb U.K. Limited
Stephen McLaughlin is a mutual person.
Active
Organic Colour Systems Limited
Stephen McLaughlin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar ⟶ 30 Sep 2024
Traded for 18 months
Cash in Bank
£134.95K
Increased by £134.95K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.15M
Increased by £554.88K (+93%)
Total Liabilities
-£1.33M
Increased by £752.3K (+131%)
Net Assets
-£172.91K
Decreased by £197.41K (-806%)
Debt Ratio (%)
115%
Increased by 19.1% (+20%)
See 10 Year Full Financials
Latest Activity
Brian Aitken Resigned
13 Days Ago on 9 Jan 2026
Registered Address Changed
1 Month Ago on 22 Dec 2025
Confirmation Submitted
2 Months Ago on 30 Oct 2025
Small Accounts Submitted
6 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 9 May 2024
Mr Brian Aitken Appointed
1 Year 10 Months Ago on 28 Mar 2024
Colette Macdonough Resigned
1 Year 10 Months Ago on 18 Mar 2024
Mrs Colette Frances Macdonough Appointed
1 Year 11 Months Ago on 9 Feb 2024
Graham Murray Lynch-Staunton Resigned
1 Year 11 Months Ago on 9 Feb 2024
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Documents
Termination of appointment of Brian Aitken as a secretary on 9 January 2026
Submitted on 9 Jan 2026
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB England to 610 Ampress Lane Ampress Park Lymington Hampshire SO41 8LW on 22 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 10 October 2025 with no updates
Submitted on 30 Oct 2025
Accounts for a small company made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 15 Nov 2024
Registered office address changed from Newbury House Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 9 May 2024
Submitted on 9 May 2024
Appointment of Mr Brian Aitken as a secretary on 28 March 2024
Submitted on 28 Mar 2024
Appointment of Mrs Colette Frances Macdonough as a director on 9 February 2024
Submitted on 18 Mar 2024
Termination of appointment of Colette Macdonough as a director on 18 March 2024
Submitted on 18 Mar 2024
Appointment of Mrs Colette Macdonough as a director on 9 February 2024
Submitted on 13 Feb 2024
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Repayment History
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