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Everything Skin Limited

Everything Skin Limited is an active company incorporated on 25 August 2015 with the registered office located in London, City of London. Everything Skin Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09748379
Private limited company
Age
10 years
Incorporated 25 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (5 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 12 Dec 2024 (1 year 1 month ago)
Previous address was Unit 2 Park Farm Akeman Street Kirtlington Kidlington Oxon OX5 3JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1983
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in Jul 1977
Director • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackberry Gymnasium Limited
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Canterbury Skin And Laser Clinic Limited
Stephen Ledsham, Sarah Melia, and 3 more are mutual people.
Active
Stratum Clinics Limited
Bupa Secretaries Limited, Stephen Ledsham, and 3 more are mutual people.
Active
The Harley Street Dermatology Clinic Ltd
Bupa Secretaries Limited, Stephen Ledsham, and 3 more are mutual people.
Active
St. Michael's Clinic Ltd
Bupa Secretaries Limited, Stephen Ledsham, and 3 more are mutual people.
Active
Blackberry Clinic Group Limited
Bupa Secretaries Limited, Stephen Ledsham, and 3 more are mutual people.
Active
Stratum Aesthetics Limited
Bupa Secretaries Limited, Stephen Ledsham, and 3 more are mutual people.
Active
Blackberry Clinic (Ipswich) Limited
Bupa Secretaries Limited, Stephen Ledsham, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£84.67K
Decreased by £39.77K (-32%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£3.72M
Increased by £335.67K (+10%)
Total Liabilities
-£429.14K
Decreased by £90.62K (-17%)
Net Assets
£3.29M
Increased by £426.28K (+15%)
Debt Ratio (%)
12%
Decreased by 3.82% (-25%)
Latest Activity
Accounting Period Shortened
16 Days Ago on 5 Jan 2026
Subsidiary Accounts Submitted
16 Days Ago on 5 Jan 2026
Confirmation Submitted
4 Months Ago on 28 Aug 2025
Dr Petra Simic Appointed
7 Months Ago on 5 Jun 2025
Mr Stephen Ledsham Appointed
7 Months Ago on 5 Jun 2025
Ms Joanna Ruth Paice Appointed
7 Months Ago on 5 Jun 2025
Graham Roger White Resigned
7 Months Ago on 5 Jun 2025
Mark Norfolk Resigned
7 Months Ago on 5 Jun 2025
Tdp Bidco Limited (PSC) Details Changed
1 Year 1 Month Ago on 12 Dec 2024
Bupa Secretaries Limited Appointed
1 Year 1 Month Ago on 29 Nov 2024
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Documents
Previous accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 5 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 5 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 5 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 5 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 5 Jan 2026
Change of details for Tdp Bidco Limited as a person with significant control on 12 December 2024
Submitted on 17 Dec 2025
Confirmation statement made on 24 August 2025 with no updates
Submitted on 28 Aug 2025
Termination of appointment of Mark Norfolk as a director on 5 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Graham Roger White as a director on 5 June 2025
Submitted on 6 Jun 2025
Appointment of Ms Joanna Ruth Paice as a director on 5 June 2025
Submitted on 6 Jun 2025
Repayment History
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