The Natural Face(uk) Limited

Active05049474 Private limited company
Incorporated
19 February 2004 (22 years)
Previously known as
Henry Shaw Clinic Ltd (until 15 April 2011)
Perrycombe Limited (until 2 May 2007)
Industry
Other human health activities (86900)
Directors
Carolyn Joan Green
Owned by
Michael Colin Kempson
Accounts type
Micro entity
Region
Wales
Address
Suite G2 The Business Centre
Cardiff House
Cardiff Road
Barry
CF63 2AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kempson, Michael Colin
Secretary · Appointed 1 August 2006
British
Green, Carolyn Joan, Dr
Director · Appointed 22 March 2004
British
Born August 1954 (72)
Officer history (4 former)
1 August 2006
Appointed Kempson, Michael Colin as Secretary
31 July 2006
Resigned Green, Carolyn Joan, Dr as Secretary
31 July 2006
Resigned Green, Abigail Joan as Director
22 March 2004
Appointed Green, Carolyn Joan, Dr as Director
22 March 2004
Appointed Green, Carolyn Joan, Dr as Secretary
22 March 2004
Appointed Green, Abigail Joan as Director
22 March 2004
Resigned Harrison, Irene Lesley as Nominee Secretary
22 March 2004
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
19 February 2004
Appointed Harrison, Irene Lesley as Nominee Secretary
19 February 2004
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Michael Colin Kempson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1946 (80)
Carolyn Joan Green
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1954 (72)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£595
Debt Ratio
37%

Trend

Net Assets
(£40k) (£20k) £0 £20k 2021 2022 2023 2024 2025 (£24,693) (£17,388) (£8,938) (£7,970) £595
Balance sheet detail
20252024202320222021
Fixed Assets£61£81£108£144£192
Current Assets£884£543£116£2,746£1,256
Creditors (< 1 year)£1£1,696£9,150
Creditors (> 1 year)£350£8,594£9,161£18,582£16,991
Net Current Assets£884£543£115£1,050(£7,894)
Net Assets£595(£7,970)(£8,938)(£17,388)(£24,693)
Shareholder Funds£595(£7,970)(£8,938)(£17,388)(£24,693)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates17 February 2026
24 December 2025Micro company accounts31 March 2025
28 February 2025Confirmation statement with no updates17 February 2025
24 December 2024Micro company accounts31 March 2024
1 March 2024Confirmation statement with no updates17 February 2024
Show all recent filings

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