The Skincare Sanctuary Limited

Active03374497 Private limited company
Incorporated
21 May 1997 (29 years)
Industry
Agents specialized in the sale of other particular products (46180)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Total exemption full
Region
South East
Address
57 Victoria Street
Windsor
Berkshire
SL4 1EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Sugden, Shelley Kathryn
Secretary · Appointed 22 October 2026
Director · Appointed 21 May 1997
British
Born January 1967 (59)
Officer history (9 former)
22 October 2026
Appointed Sugden, Shelley Kathryn as Secretary
21 October 2026
Resigned Bagley, Sarah Edwina as Director
21 October 2026
Resigned Tubb, Benjamin Clive as Director
21 October 2026
Resigned Tubb, Benjamin Clive as Secretary
1 April 2025
Appointed Bagley, Sarah Edwina as Director
1 April 2025
Appointed Tubb, Benjamin Clive as Director
1 November 2020
Appointed Tubb, Benjamin Clive as Secretary
31 October 2020
Resigned Bagley, Sarah Edwina as Director
12 February 2020
Resigned Powell, Cliff Lewis as Director
12 February 2020
Resigned Powell, Cliff Lewis as Secretary
26 March 2019
Resigned Keech, Joseph John as Director
22 June 2018
Appointed Bagley, Sarah Edwina as Director
13 July 2017
Appointed Keech, Joseph John as Director
30 April 1999
Appointed Powell, Cliff Lewis as Secretary
30 April 1999
Appointed Powell, Cliff Lewis as Director
30 April 1999
Resigned Bagley, Sarah Edwina as Secretary
21 May 1997
Appointed Bagley, Andrew John as Director
21 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 May 1997
Appointed Bagley, Sarah Edwina as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13333544
Former controllers (1)
23 April 2021
Ceased Andrew John Bagley — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gatineau Skincare (Online) Limited Owns 75–100% of shares
The Skincare Sanctuary Limited This company Owns 75–100% of shares

Financials

Net Assets
£279,985
Cash
£206,059
Employees
48
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2021 2023 2024 (£109,202) £165,847 £260,143 £279,985
Balance sheet detail
20242023202120202019
Fixed Assets£56,019£29,266£38,575£21,623£29,622
Current Assets£2,687,747£2,170,524£1,561,091£1,276,852£2,623,943
Debtors£2,281,099£1,798,296£1,019,628£564,164£878,381
Cash£206,059£174,140£1,540£36,078£104,175
Creditors (< 1 year)£2,449,777£1,932,331£1,427,915£1,248,017£2,762,767
Net Current Assets£237,970£238,193£133,176£28,835(£138,824)
Net Assets£279,985£260,143£165,847(£109,202)
Shareholder Funds£279,985£260,143£165,847£50,458(£109,202)

Filings

Recent filings only. See the full history on Companies House

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