Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Derma UK Holdings Limited
- Incorporated
- 30 May 2014 (12 years)
- Industry
- Non-trading company (74990)
- Directors
- Nicholas Stephen Pass
- Owned by
- Nicholas Stephen Pass
- Accounts type
- Unaudited abridged
- Region
- North East
- Address
- Toffee FactoryUnit S20 Lower Steenbergs Yard QuaysideOuseburnWalker RoadNewcastle Upon TyneNE1 2DF
Officers 2 active
Officer details are public data from the Companies House register.
Pass, Nicholas Stephen
Secretary · Appointed 30 May 2014
Pass, Nicholas Stephen
Director · Appointed 30 May 2014
British
Born May 1959 (67)
Officer history (1 former)
17 September 2017
4 June 2014
30 May 2014
Appointed Pass, Nicholas Stephen as Secretary
30 May 2014
Appointed Pass, Nicholas Stephen as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Catherine Grove
Individual · Notified 1 December 2018
Holds 25–50% of voting rights
British
Born October 1952 (74)
Nicholas Stephen Pass
Individual · Notified 20 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1959 (67)
Holdings 1
Companies where Derma UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
17 September 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Creditors (< 1 year) | £476,330 | |||
| Net Current Assets | £220,400 | £220,400 | ||
| Shareholder Funds | £220,400 | £220,400 | £220,400 | £220,400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 1 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 4 June 2025 | Confirmation statement with no updates | 30 May 2025 | ||
| 23 September 2024 | Unaudited abridged accounts | 31 December 2023 | ||
| 15 June 2024 | Confirmation statement with no updates | 30 May 2024 |
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