Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Serene House UK Limited
- Incorporated
- 2 March 2010 (16 years)
- Industry
- Wholesale of perfume and cosmetics (46450)
- Directors
- Lauren Kate CohenHoward David Cohen
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 2 Heap BridgeBuryBL9 7HR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Cohen, Lauren Kate
Director · Appointed 28 October 2024
British
Born January 1981 (45)
British
Born September 1983 (43)
Cohen, Howard David
Director · Appointed 2 November 2016
British
Born October 1954 (72)
Officer history (4 former)
28 October 2024
Appointed Cohen, Lauren Kate as Director
28 October 2024
28 October 2024
Resigned Cohen, Valerie Ann as Director
2 November 2016
Appointed Cohen, Howard David as Director
2 November 2016
Resigned Cohen, Lauren Kate as Director
1 July 2010
Appointed Cohen, Lauren Kate as Director
1 July 2010
Appointed Cohen, Valerie Ann as Director
1 July 2010
Resigned Cohen, Jonathan as Secretary
1 July 2010
2 March 2010
Appointed Cohen, Jonathan as Secretary
2 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15850114
Former controllers (2)
28 October 2024
Ceased Howard David Cohen — Owns 25–50% of shares
28 October 2024
Ceased Valerie Ann Cohen — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Serene House UK Limited This company Owns 75–100% of shares
Shuk Beauty Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £2,443,398
- Cash
- £953,400
- Employees
- 3
- Debt Ratio
- 19%
- Current Ratio
- 4.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £204,500 | £140,350 | £140,350 | £153,796 | £154,389 | £135,407 |
| Current Assets | £2,819,260 | £2,556,118 | £1,523,019 | £694,681 | £623,567 | £317,692 |
| Debtors | £1,865,860 | £1,274,687 | £750,247 | £519,726 | £8,462 | £69,333 |
| Cash | £953,400 | £1,281,431 | £772,772 | £174,955 | £589,542 | £248,359 |
| Creditors (< 1 year) | £577,809 | £295,850 | £194,521 | £58,370 | £115,634 | £69,502 |
| Net Current Assets | £2,241,451 | £2,260,268 | £1,328,498 | £636,311 | £507,933 | £248,190 |
| Net Assets | £2,443,398 | £2,398,065 | £1,466,295 | |||
| Shareholder Funds | £2,443,398 | £2,398,065 | £1,466,295 | £790,107 | £662,322 | £383,597 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with updates | 2 March 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 October 2025 | Registered office address changed | |||
| 14 October 2025 | Change of details for a person with significant control | |||
| 12 March 2025 | Confirmation statement with updates | 2 March 2025 |
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