Skinmed Ltd

Active04275846 Private limited company
Incorporated
23 August 2001 (25 years)
Previously known as
Acne Care Limited (until 24 February 2009)
Company in A Box Limited (until 21 December 2001)
Industry
Wholesale of perfume and cosmetics (46450)
Directors
Peter Daryl Roberts
Owned by
Carole Roberts
Peter Daryl Roberts
Accounts type
Total exemption full
Region
Yorkshire
Address
Whitestacks House Havikil Lane
Scotton
Knaresborough
HG5 9HN

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Roberts, Carole
Secretary · Appointed 31 August 2002
British
Roberts, Peter Daryl
Director · Appointed 7 February 2002
British
Born January 1962 (64)
Officer history (8 former)
16 June 2026
Resigned Roberts, Hannah Louise as Director
16 June 2026
Resigned Roberts, Tabitha Grace as Director
1 October 2022
Appointed Roberts, Hannah Louise as Director
1 October 2022
Appointed Roberts, Tabitha Grace as Director
29 November 2002
Resigned Kooijers, Theodorus Johannes, Drs Ing as Director
29 November 2002
Resigned Dunn, Christopher Bernard as Director
15 October 2002
Appointed Kooijers, Theodorus Johannes, Drs Ing as Director
31 August 2002
Resigned Geal, Richard Edward as Secretary
31 August 2002
Appointed Roberts, Carole as Secretary
5 August 2002
Resigned Kofman, Andre Christian as Director
7 February 2002
Appointed Dunn, Christopher Bernard as Director
7 February 2002
Appointed Roberts, Peter Daryl as Director
23 August 2001
Resigned Rm Registrars Limited as Corporate Nominee Secretary
23 August 2001
Appointed Rm Nominees Limited as Corporate Nominee Director
23 August 2001
Resigned Rm Nominees Limited as Corporate Nominee Director
23 August 2001
Appointed Kofman, Andre Christian as Director
23 August 2001
Appointed Rm Registrars Limited as Corporate Nominee Secretary
23 August 2001
Appointed Geal, Richard Edward as Secretary

Ownership 2 active

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

Carole Roberts
Individual · Notified 1 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born November 1965
Peter Daryl Roberts
Individual · Notified 22 August 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born January 1962 (64)

Financials

Balance sheet as at 29 September 2025 · total exemption full accounts

Net Assets
£215,819
Cash
£67,624
Employees
6
Debt Ratio
25%
Current Ratio
3.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £331,576 £455,024 £444,466 £405,199 £317,390 £215,819
Balance sheet detail
202520242023202220212020
Fixed Assets£27,058£33,841£37,139£33,414£19,752£17,795
Current Assets£262,080£491,919£580,416£707,976£619,810£559,481
Debtors£44,456£84,947£85,672£121,964£78,075£114,597
Cash£67,624£158,269£263,101£308,012£505,624£430,878
Creditors (< 1 year)£73,319£200,277£192,003£261,740£142,356£192,542
Creditors (> 1 year)£7,437£17,575£26,831£37,244£50,000
Net Current Assets£188,761£291,642£388,413£446,236£477,454£366,939
Net Assets£215,819£317,390£405,199£444,466£455,024£331,576
Shareholder Funds£317,390£405,199£444,466£455,024£331,576

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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