Skinluxe Group Limited

Active03555610 Private limited company
Incorporated
30 April 1998 (28 years)
Previously known as
Dmk-Uk Limited (until 28 August 2025)
Screen Computer Consultants Limited (until 23 March 2004)
Industry
Other business support service activities n.e.c. (82990)
Directors
William Mathieson
Sophia Mathieson
Owned by
Susan Williams
Peter Douglas Williams
Accounts type
Unaudited abridged
Region
East Midlands
Address
Office 40 Burlington House
369 Wellingborough Road
Northampton
NN1 4EU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Mathieson, William
Director · Appointed 30 December 2022
British
Born May 1985 (41)
Mathieson, Sophia
Director · Appointed 25 March 2022
British
Born June 1988 (38)
Williams, Peter Douglas
Secretary · Appointed 25 March 2022
Director · Appointed 1 June 1998
British
Born May 1953 (73)
Officer history (4 former)
30 December 2022
Appointed Mathieson, William as Director
25 March 2022
Appointed Mathieson, Sophia as Director
25 March 2022
Appointed Williams, Peter Douglas as Secretary
25 March 2022
Resigned Williams, Susan as Director
25 March 2022
Resigned Williams, Susan as Secretary
19 November 2014
Appointed Williams, Susan as Director
1 June 1998
Appointed Williams, Peter Douglas as Director
1 June 1998
Appointed Williams, Susan as Secretary
1 June 1998
Resigned Jsa Secretaries Limited as Corporate Nominee Secretary
1 June 1998
Resigned Jsa Nominees Limited as Corporate Nominee Director
30 April 1998
Appointed Jsa Secretaries Limited as Corporate Nominee Secretary
30 April 1998
Appointed Jsa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1948
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1953 (73)

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£1,122,093
Cash
£80,440
Employees
7
Debt Ratio
28%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £767,997 £811,712 £908,362 £1,036,032 £1,111,502 £1,122,093
Balance sheet detail
202520242023202220212020
Fixed Assets£1,369,121£1,384,718£1,345,862£1,357,568£1,309,328£1,311,290
Current Assets£183,409£205,344£199,620£166,051£145,136£76,635
Debtors£26,143£39,887£25,647£23,980£39,400£16,631
Cash£80,440£83,185£74,523£94,182£62,679£10,877
Creditors (< 1 year)£228,655£239,816£207,140
Creditors (> 1 year)£176,397£133,474£145,663£385,969£401,623£411,520
Net Current Assets(£70,631)(£139,742)(£164,167)(£62,604)(£94,680)(£130,505)
Net Assets£1,122,093£1,111,502£1,036,032£908,362£811,712£767,997
Shareholder Funds£908,362£811,712£767,997

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Director's details changed
11 August 2026Director's details changed
17 February 2026Director's details changed
17 February 2026Confirmation statement with no updates6 February 2026
2 December 2025Unaudited abridged accounts30 April 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Northampton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?