Serenity Skin Aesthetic's Ltd

Active04824562 Private limited company
Incorporated
8 July 2003 (23 years)
Previously known as
Serenity Skincare Ltd (until 14 June 2023)
Touch of Serenity Ltd (until 2 July 2008)
Industry
Hairdressing and other beauty treatment (96020)
Directors
Susan Angela Stevens
Owned by
Susan Angela Stevens
Accounts type
Total exemption full
Region
South East
Address
Lyndale House
24A High Street
Addlestone
KT15 1TN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Stevens, Susan Angela
Director · Appointed 20 December 2024
British
Born October 1979 (47)
Officer history (7 former)
20 December 2024
Resigned Stevens, Margaret Helen as Director
20 December 2024
Appointed Stevens, Susan Angela as Director
18 April 2020
Resigned Stevens, William as Secretary
13 November 2018
Resigned Stevens, William as Director
13 November 2018
Appointed Stevens, Margaret Helen as Director
13 November 2018
Appointed Stevens, William as Secretary
13 November 2018
Resigned Stevens, Margaret Helen as Secretary
5 July 2016
Appointed Stevens, William as Director
5 July 2016
Resigned Stevens, Susan Angela as Director
8 July 2003
Appointed UK Company Secretaries Limited as Corporate Secretary
8 July 2003
Resigned UK Company Secretaries Limited as Corporate Secretary
8 July 2003
Appointed UK Incorporations Limited as Corporate Director
8 July 2003
Resigned UK Incorporations Limited as Corporate Director
8 July 2003
Appointed Stevens, Susan Angela as Director
8 July 2003
Appointed Stevens, Margaret Helen as Secretary

Ownership 1 active

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

Susan Angela Stevens
Individual · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1979 (47)
Former controllers (2)
20 December 2024
Ceased Margaret Helen Stevens — Owns 25–50% of shares
18 October 2018
Ceased William Stevens — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£22,020)
Cash
£2,542
Turnover
£88,681
Profit Before Tax
(£26,015)
Employees
4
Current Ratio
0.5x
Profit Margin
-29%

Trend

Turnover
£0 £50k £100k 2021 2022 2024 2025 £52,031 £68,340 £86,019 £88,681
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£10,943£24,748£66,799£72,409£57,082
Debtors£0£333
Cash£2,542£17,663£60,219£65,412£49,514
Creditors (< 1 year)£21,881£3,464£3,349£1,545£448
Creditors (> 1 year)£11,082£17,289£32,209£42,370£34,676
Net Current Assets(£10,938)£21,284£63,450£70,864£56,634
Net Assets(£22,020)£3,995£31,241£28,494£21,958
Shareholder Funds(£22,020)£3,995£31,241£28,494£21,958

Turnover£88,681£86,019£68,340£52,031
Cost of Sales£10,791£11,271£8,301£4,557
Gross Profit£77,890£74,748£60,039£47,474
Admin Expenses£29,956£36,993£27,824£19,810
Operating Profit(£21,302)
Profit Before Tax(£26,015)(£21,302)£2,747£6,536
Tax£0£0£0£0
Profit for Period(£26,015)(£21,302)£2,747£6,536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Total exemption full accounts31 July 2025
8 September 2025Confirmation statement with updates27 July 2025
7 March 2025Total exemption full accounts31 July 2024
27 December 2024Appointment of a director
27 December 2024Notification of a person with significant control
Show all recent filings

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