OpenCompanies

Serenity Skin Aesthetic's Ltd

Company number
04824562
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2003
Nature of business
Hairdressing and other beauty treatment

Registered office

Lyndale House
24a High Street
Addlestone
KT15 1TN

Previous names

  • Serenity Skincare Ltd (until 14 Jun 2023)
  • Touch Of Serenity Ltd (until 2 Jul 2008)

Officers

NameRoleAppointedResigned
STEVENS, Susan Angela Director 20 Dec 2024
STEVENS, Margaret Helen Director 13 Nov 2018 20 Dec 2024
STEVENS, William Secretary 13 Nov 2018 18 Apr 2020
STEVENS, William Director 5 Jul 2016 13 Nov 2018
STEVENS, Margaret Helen Secretary 8 Jul 2003 13 Nov 2018
STEVENS, Susan Angela Director 8 Jul 2003 5 Jul 2016
UK INCORPORATIONS LIMITED Corporate-Director 8 Jul 2003 8 Jul 2003
UK COMPANY SECRETARIES LIMITED Corporate-Secretary 8 Jul 2003 8 Jul 2003

Control

NameNature of controlNotifiedCeased
Miss Susan Angela Stevens Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2024
Mrs Margaret Helen Stevens Ownership Of Shares 25 To 50 Percent 5 Jul 2016 20 Dec 2024
Mr William Stevens Ownership Of Shares 25 To 50 Percent 5 Jul 2016 18 Oct 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Jul 2025 £88,681 -£22,020 £2,542 5
31 Jul 2024 £86,019 £3,995 £17,663 3
31 Jul 2023 £93,219 £25,297 £47,256 2
31 Jul 2022 £68,340 £31,241 £60,219 2
31 Jul 2021 £52,031 £28,494 £65,412 2
31 Jul 2020 - £21,958 £49,514 3
31 Jul 2019 £120,355 £39,617 £55,681 3
31 Jul 2018 - £22,536 £24,304 5
31 Jul 2017 - - £14,793 5
31 Jul 2016 - - £16,582 -
31 Jul 2015 - £28,717 £19,879 -
31 Jul 2014 - £24,434 £11,569 -
31 Jul 2013 - £14,043 £17,081 -
31 Jul 2012 - £32,009 £31,025 -
31 Jul 2011 - £47,173 £65,362 -
31 Jul 2010 - £39,476 £60,598 -
31 Jul 2009 - - - -
31 Jul 2008 - - - -
31 Jul 2007 - - - -
31 Jul 2006 - - - -
31 Jul 2005 - - - -
31 Jul 2004 - - - -

Connections

Companies at the same address

Data