Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Fern Skin Clinic Ltd
- Incorporated
- 22 April 2003 (23 years)
- Previously known as
- Fern Skincare Limited (until 30 March 2022)Athanor Developments Limited (until 26 April 2004)
- Industry
- Retail sale of cosmetic and toilet articles in specialised stores (47750)
- Directors
- Nicola Hammond GilesLisa Montlake
- Owned by
- Nicola Hammond GilesLisa Montlake
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Kalculus119 Marylebone RoadLondonNW1 5PU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Montlake, Lisa
Secretary · Appointed 22 May 2004
British
Hammond Giles, Nicola
Director · Appointed 22 May 2004
New Zealander
Born October 1977 (49)
Montlake, Lisa
Director · Appointed 22 May 2004
British
Born May 1973 (53)
Officer history (4 former)
1 October 2011
23 May 2004
22 May 2004
Appointed Montlake, Lisa as Secretary
22 May 2004
Appointed Hammond Giles, Nicola as Director
22 May 2004
Appointed Montlake, Lisa as Director
24 April 2003
24 April 2003
24 April 2003
24 April 2003
22 April 2003
22 April 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicola Hammond Giles
Individual · Notified 9 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
New Zealander
Born October 1977 (49)
Lisa Montlake
Individual · Notified 9 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)
Former controllers (2)
9 July 2024
Ceased Caroline Runge — Has significant influence or control
8 December 2022
Ceased Dalavesta Incorporation — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £25,162
- Cash
- £52,377
- Employees
- 2
- Debt Ratio
- 81%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £64,141 | £75,108 | £9,242 | £12,323 | £8,822 | £11,763 | £15,365 |
| Current Assets | £70,445 | £44,020 | £38,845 | £37,847 | £101,639 | £91,344 | £68,468 |
| Debtors | £10,775 | £17,451 | £51,704 | £48,971 | |||
| Cash | £52,377 | £72,188 | £27,640 | £4,497 | |||
| Creditors (< 1 year) | £57,081 | £35,843 | £31,903 | £103,636 | £83,015 | £60,493 | |
| Creditors (> 1 year) | £43,474 | £57,965 | |||||
| Net Current Assets | £4,495 | (£11,103) | £5,360 | £8,818 | (£1,997) | £8,329 | £7,975 |
| Net Assets | £25,162 | £2,040 | (£2,351) | £18,141 | |||
| Shareholder Funds | £2,040 | (£2,351) | £18,141 | £6,825 | £20,092 | £23,340 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with updates | 9 July 2026 | ||
| 25 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 15 July 2025 | Confirmation statement with updates | 9 July 2025 | ||
| 2 June 2025 | Micro company accounts | 30 September 2024 | ||
| 9 July 2024 | Cessation of a person with significant control |
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