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Derma UK Holdings Limited

Derma UK Holdings Limited is an active company incorporated on 30 May 2014 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Derma UK Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09064486
Private limited company
Age
11 years
Incorporated 30 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
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Contact Update Details
Address
Toffee Factory, Unit S20 Lower Steenbergs Yard Quayside, Ouseburn
Walker Road
Newcastle Upon Tyne
Tyne & Wear
NE1 2DF
England
Same address for the past 8 years
Telephone
0191 3759020
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Nicholas Stephen Pass
Director • Secretary • PSC • British • Lives in England • Born in May 1959
Mrs Catherine Grove
PSC • British • Lives in England • Born in Oct 1952
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£220.4K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£220.4K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Abridged Accounts Submitted
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jun 2024
Mr Nicholas Stephen Pass (PSC) Details Changed
1 Year 9 Months Ago on 19 Dec 2023
Mr Nicholas Stephen Pass Details Changed
1 Year 9 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 24 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 May 2023
Full Accounts Submitted
3 Years Ago on 11 Sep 2022
Catherine Grove (PSC) Appointed
6 Years Ago on 1 Dec 2018
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 4 Jun 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 15 Jun 2024
Director's details changed for Mr Nicholas Stephen Pass on 19 December 2023
Submitted on 21 Dec 2023
Change of details for Mr Nicholas Stephen Pass as a person with significant control on 19 December 2023
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 30 May 2023
Notification of Catherine Grove as a person with significant control on 1 December 2018
Submitted on 23 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 11 Sep 2022
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Repayment History
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