CERVINIA BEAUTY LIMITED

Active Leavesden

Other building completion and finishing

0 employees website.com
Other building completion and finishing
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CERVINIA BEAUTY LIMITED

Other building completion and finishing

Founded 30 Dec 1960 Active Leavesden, United Kingdom 0 employees website.com
Other building completion and finishing

Previous Company Names

CLARK & FENN SKANSKA LIMITED 11 May 2001 — 19 Jan 2026
CLARK & FENN LIMITED 30 Dec 1960 — 11 May 2001
Accounts Submitted 27 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Mar 2026 Next due 27 Mar 2027 11 months remaining
Net assets £3M £159K 2024 year on year
Total assets £4M £15K 2024 year on year
Total Liabilities £1M £174K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Hercules Way Leavesden Watford WD25 7GS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CERVINIA BEAUTY LIMITED (00679167), an active company based in Leavesden, United Kingdom. Incorporated 30 Dec 1960. Other building completion and finishing. 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 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£3.93M

Increased by £666.00k (+20%)

Net Assets

£2.61M

Increased by £159.00k (+6%)

Total Liabilities

£1.41M

Decreased by £174.00k (-11%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

35%

Decreased by 4 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 2,000,000 Shares £2.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Dec 20142,000,000£2.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Skanska Construction Uk Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CERVINIA BEAUTY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-13 with updates
19 Jan 2026Change Of NameCertificate Change Of Name Company
12 Dec 2025CapitalCapital Statement Capital Company With Date Currency Figure
10 Dec 2025ResolutionResolutions
10 Dec 2025CapitalStatement by Directors
13 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-13 with updates

19 Jan 2026 Change Of Name

Certificate Change Of Name Company

12 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

10 Dec 2025 Resolution

Resolutions

10 Dec 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-13 with updates

1 months ago on 13 Mar 2026

Certificate Change Of Name Company

2 months ago on 19 Jan 2026

Capital Statement Capital Company With Date Currency Figure

4 months ago on 12 Dec 2025

Resolutions

4 months ago on 10 Dec 2025

Statement by Directors

4 months ago on 10 Dec 2025