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Skinnytan UK Limited

Skinnytan UK Limited is an active company incorporated on 22 December 2014 with the registered office located in Iver, Buckinghamshire. Skinnytan UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09363606
Private limited company
Age
10 years
Incorporated 22 December 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Units B & C Orbital Forty Six
The Ridgeway Trading Estate
Iver
Buckinghamshire
SL0 9HW
England
Address changed on 4 Aug 2025 (3 months ago)
Previous address was Unis B & C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Brand Architekts Group Limited
Quentin Giles Anthony Higham, Geoffrey John Ellis, and 2 more are mutual people.
Active
The Brand Architekts Limited
Quentin Giles Anthony Higham, Geoffrey John Ellis, and 2 more are mutual people.
Active
Innovaderma Limited
Quentin Giles Anthony Higham, Geoffrey John Ellis, and 2 more are mutual people.
Active
Mr. Haircare Limited
Quentin Giles Anthony Higham, Geoffrey John Ellis, and 2 more are mutual people.
Active
Innovaderma UK Limited
Quentin Giles Anthony Higham, Eoin Alan Macleod, and 1 more are mutual people.
Active
Badgequo Limited
Eoin Alan Macleod is a mutual person.
Active
Treasured Scents Limited
Neil Simon Rodol is a mutual person.
Active
Retra Holdings Limited
Eoin Alan Macleod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.3M
Increased by £1.03M (+386%)
Turnover
£3.01M
Decreased by £1.7M (-36%)
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£2.04M
Decreased by £1.84M (-47%)
Total Liabilities
-£1.36M
Decreased by £651.72K (-32%)
Net Assets
£681.87K
Decreased by £1.19M (-64%)
Debt Ratio (%)
67%
Increased by 14.8% (+29%)
Latest Activity
Registered Address Changed
3 Months Ago on 4 Aug 2025
Registered Address Changed
4 Months Ago on 24 Jun 2025
Accounting Period Extended
4 Months Ago on 24 Jun 2025
Quentin Giles Anthony Higham Resigned
7 Months Ago on 31 Mar 2025
Geoffrey John Ellis Resigned
7 Months Ago on 31 Mar 2025
Mr Neil Simon Rodol Appointed
8 Months Ago on 4 Mar 2025
Mr Eoin Alan Macleod Appointed
8 Months Ago on 4 Mar 2025
Samuel Bazini Appointed
8 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Small Accounts Submitted
10 Months Ago on 9 Jan 2025
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Documents
Registered office address changed from Unis B & C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW England to Units B & C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW on 4 August 2025
Submitted on 4 Aug 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to Unis B & C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW on 24 June 2025
Submitted on 24 Jun 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 24 Jun 2025
Termination of appointment of Geoffrey John Ellis as a director on 31 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Quentin Giles Anthony Higham as a director on 31 March 2025
Submitted on 7 Apr 2025
Appointment of Mr Neil Simon Rodol as a director on 4 March 2025
Submitted on 6 Mar 2025
Appointment of Samuel Bazini as a director on 4 March 2025
Submitted on 6 Mar 2025
Appointment of Mr Eoin Alan Macleod as a director on 4 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 23 Jan 2025
Accounts for a small company made up to 30 June 2024
Submitted on 9 Jan 2025
Repayment History
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