Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 November 2027
- Last conf. stmt
- 8 November 2026
Fade Out Limited
- Incorporated
- 10 October 2011 (15 years)
- Industry
- Wholesale of perfume and cosmetics (46450)
- Directors
- Stephen Macdonough
- Accounts type
- Small
- Region
- South East
- Address
- 610 Ampress LaneAmpress ParkLymingtonSO41 8LW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 February 2024
British
Born April 1972 (54)
Director · Appointed 9 February 2024
British
Born March 1967 (59)
Macdonough, Stephen
Director · Appointed 9 February 2024
British
Born March 1962 (64)
Director · Appointed 9 February 2024
British
Born April 1974 (52)
Officer history (9 former)
9 January 2026
Resigned Aitken, Brian as Secretary
28 March 2024
Appointed Aitken, Brian as Secretary
18 March 2024
Resigned Macdonough, Colette as Director
9 February 2024
Appointed Macdonough, Colette as Director
9 February 2024
9 February 2024
Appointed Macdonough, Stephen as Director
9 February 2024
Resigned Hill, Layla Rebecca as Secretary
9 February 2024
9 February 2024
9 February 2024
9 February 2024
9 February 2024
Resigned Lynch-Staunton, Graham Murray as Director
30 June 2021
5 December 2019
5 December 2019
16 July 2019
Appointed Hill, Layla Rebecca as Secretary
16 February 2018
27 January 2017
24 September 2015
10 October 2011
10 October 2011
Appointed Lynch-Staunton, Graham Murray as Director
10 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc313968
Former controllers (3)
9 February 2024
Ceased Vivalis Group Limited — Owns 75–100% of shares
10 January 2024
Ceased Lynch-Staunton Limited — Owns 75–100% of shares
19 March 2019
Ceased Lynch-Staunton Cosmetics Holdings Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Beauty Solutions Limited Owns 75–100% of shares
Fade Out Limited This company Owns 75–100% of shares
Ffor Haircare Limited Owns 75–100% of shares
Herb U.K. (Holdings) Limited Owns 75–100% of shares
Bio-Health Limited Owns 75–100% of shares
Organic Care Systems Limited Owns 75–100% of shares
Organic Colour Systems Limited Owns 75–100% of shares
Tints of Nature Limited Owns 75–100% of shares
Hive of Beauty Limited Owns 75–100% of shares
Nanogen Limited Owns 75–100% of shares
The Knot Dr. Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- (£308,846)
- Cash
- £63,017
- Debt Ratio
- 130%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £140,758 | £186,958 | £225,250 | £271,200 | £317,150 | £355,600 |
| Current Assets | £875,209 | £965,556 | £372,382 | £220,868 | £53,761 | £33,152 |
| Debtors | £651,559 | £585,808 | £71,982 | £96,648 | £0 | £3,186 |
| Cash | £63,017 | £134,946 | ||||
| Creditors (< 1 year) | £1,324,813 | £1,319,645 | £573,133 | £538,421 | £247,392 | £481,861 |
| Creditors (> 1 year) | £0 | £203,900 | £0 | |||
| Net Current Assets | (£449,604) | (£354,089) | (£200,751) | (£317,553) | (£193,631) | (£448,709) |
| Net Assets | (£308,846) | (£172,914) | (£46,353) | (£80,381) | (£93,109) | |
| Shareholder Funds | (£308,846) | (£172,914) | £24,499 | (£46,353) | (£80,381) | (£93,109) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Confirmation statement with no updates | 8 November 2026 |
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