OpenCompanies

Skincare Brands Limited

Company number
09359670
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 2014
Nature of business
Other business support service activities n.e.c.
Corporate group
Macron Group Limited (5 companies)

Registered office

The Barns
Blackmore Road
Fryerning
CM4 0PA

Previous names

  • Boodywear Limited (until 5 Aug 2024)

Control

NameNature of controlNotifiedCeased
Mr Ronald Thomas Sullivan Ownership Of Shares 50 To 75 Percent 6 Apr 2016 1 Jan 2022
Mr Ronald Thomas Sullivan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jan 2022
Mr David John Glashan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Apr 2023
Mr David John Glashan Ownership Of Shares 25 To 50 Percent 6 Apr 2016 26 Apr 2023
Mrs Sarah Joy Glashan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Apr 2023 22 Jan 2024
Ms Meryl Macdonald Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2022 29 Oct 2024
Macron Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £651,768 £9,421 5
31 Mar 2024 - £32,063 5
31 Dec 2022 - £434,019 5
31 Dec 2021 - £209,500 1
31 Dec 2020 - £237,639 1
31 Dec 2019 - £136,835 -
31 Dec 2018 - £92,926 -
31 Dec 2017 - £41,218 -
31 Dec 2016 - £46,702 -
31 Dec 2015 -£47,018 £44,808 -

Connections

Owned by

Skincare Brands Limited → Macron Group Limited

Companies at the same address

Data