THE SKINCARE SANCTUARY LIMITED

Active Berkshire
48 employees website.com
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THE SKINCARE SANCTUARY LIMITED

Founded 21 May 1997 Active Berkshire, United Kingdom 48 employees website.com

Previous Company Names

MILLENNIUM COSMETICS LIMITED 21 May 1997 — 14 Apr 2004
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Aug 2025 Next due 19 Aug 2026 2 months remaining
Net assets £280K £20K 2024 year on year
Total assets £3M £544K 2024 year on year
Total Liabilities £2M £524K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

57 Victoria Street Windsor Berkshire SL4 1EH

Website

www.example.com

Full company profile for THE SKINCARE SANCTUARY LIMITED (03374497), an active company based in Berkshire, United Kingdom. Incorporated 21 May 1997. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£206.06k

Increased by £31.92k (+18%)

Net Assets

£279.99k

Increased by £19.84k (+8%)

Total Liabilities

£2.46M

Increased by £524.13k (+27%)

Turnover

N/A

Employees

48

Increased by 1 (+2%)

Debt Ratio

90%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 652 Shares £21k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 2018221£8k£34.47
1 Jan 2017217£8k£34.78
1 Jan 2016214£6k£26.26

Officers

Officers

1 active 2 resigned
Status
Benjamin Clive TubbSecretaryUnknownUnknown1 Nov 2020Active

Shareholders

Shareholders (1)

Lived Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lived Holdings Limited

United Kingdom

Active
Notified 23 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew John Bagley

Ceased 23 Apr 2021

Ceased

Group Structure

Group Structure

LIVED HOLDINGS LIMITED united kingdom
THE SKINCARE SANCTUARY LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Princess Beatrice House, 57 Victoria Street, Windsor (SL4 1EH) WINDSOR AND MAIDENHEAD
Leasehold-27 May 2021
Princess Beatrice House, 57 Victoria Street, Windsor (SL4 1EH)
Leasehold
Added 27 May 2021
District WINDSOR AND MAIDENHEAD

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025MortgageMortgage Satisfy Charge Full
3 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Aug 2025Confirmation StatementConfirmation statement made on 5 Aug 2025 with no updates
4 Apr 2025OfficersAppointment of Mrs Sarah Edwina Bagley as director on 1 Apr 2025
26 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

3 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

16 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Aug 2025 Confirmation Statement

Confirmation statement made on 5 Aug 2025 with no updates

4 Apr 2025 Officers

Appointment of Mrs Sarah Edwina Bagley as director on 1 Apr 2025

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

6 months ago on 26 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 3 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 16 Sept 2025

Confirmation statement made on 5 Aug 2025 with no updates

9 months ago on 8 Aug 2025

Appointment of Mrs Sarah Edwina Bagley as director on 1 Apr 2025

1 years ago on 4 Apr 2025