Thedermacompany Limited

Active04301847 Private limited company
Incorporated
9 October 2001 (25 years)
Previously known as
Redlite.Co.Uk Limited (until 31 January 2020)
Pulse Holdings Limited (until 4 November 2015)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Asa Baum
Elliot Joel Baum
Owned by
Asa Baum
Joanne Baum
Accounts type
Micro entity
Region
East of England
Address
365 Luton Road
Harpenden
AL5 3LZ

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Baum, Asa
Director · Appointed 28 February 2021
British
Born January 1990 (36)
Baum, Elliot Joel
Director · Appointed 28 February 2021
British
Born September 1988 (38)
Officer history (4 former)
8 April 2022
Resigned Baum, Joanne as Director
28 February 2021
Appointed Baum, Asa as Director
28 February 2021
Appointed Baum, Elliot Joel as Director
15 November 2017
Resigned Caputo, Patricia Janet as Secretary
9 October 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 October 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 October 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
9 October 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 October 2001
Appointed Caputo, Patricia Janet as Secretary
9 October 2001
Appointed Baum, Joanne as Director

Ownership 3 active

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

Asa Baum
Individual · Notified 4 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born January 1990 (36)
Elliot Joel Baum
Individual · Notified 28 February 2021
Has significant influence or control
British
Born September 1988 (38)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1962 (64)
Former controllers (1)
4 February 2026
Ceased Asa Baum — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Current Ratio
2.9x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k £200k 2019 2021 2022 2023 2024 2025 £56,373 £68,613 (£17,064) (£8,614) £20,830 £153,886
Balance sheet detail
202520242023202220212019
Fixed Assets£3,801£8,376£14,254£20,131£66,598£36,712
Current Assets£309,728£157,819£140,105£167,552£76,272£125,118
Debtors£0£62,113£4,165£10,948
Cash£43,074£53,530£22,107£14,170
Creditors (< 1 year)£107,003£106,398£92,590£169,129£24,257£105,457
Creditors (> 1 year)£22,383£46,383£70,383£35,618£50,000
Net Current Assets£47,515(£1,577)£52,015£19,661
Net Assets(£8,614)(£17,064)£68,613£56,373
Shareholder Funds£153,886£20,830(£8,614)(£17,064)£68,613£56,373

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 February 2026Confirmation statement with no updates24 January 2026
12 February 2026Micro company accounts30 April 2025
5 February 2026Notification of a person with significant control
4 February 2026Cessation of a person with significant control
11 February 2025Confirmation statement with no updates24 January 2025
Show all recent filings

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