Ltd Facts The UK company register, as filed

Register entry · No. 04740310

FERN SKIN CLINIC LTD

Active Private Limited Company Incorporated 22 Apr 2003

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £25,162.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Trading history

    Incorporated 22 Apr 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    KALCULUS, 119 MARYLEBONE ROAD, LONDON, UNITED KINGDOM, NW1 5PU

    As filed with Companies House.

  2. Nature of business

    • 47750 Retail sale of cosmetic and toilet articles in specialised stores

  3. Accounts

    Next due
    29 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Jul 2027
    Last made up to
    9 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. FERN SKIN CLINIC LTD current
    2. FERN SKINCARE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £52,377 £25,162 2
30 Sep 2024 not published not published — £2,040 5
30 Sep 2023 not published not published — £-2,351 5
30 Sep 2022 not published not published — £18,141 5
30 Sep 2021 not published £26,733 £72,188 £6,825 5
30 Sep 2020 not published £4,752 £27,640 £20,092 5

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Lisa Montlake Beauty Therapist Director 22 May 2004 — May 1973 British · England
Nicola Hammond Giles Beauty Therapist Director 22 May 2004 — October 1977 New Zealander · England
Lisa Montlake Beauty Therapist Secretary 22 May 2004 — May 1973 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Lisa Montlake Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 9 Jul 2024 — May 1973 British · England
Ms Nicola Hammond Giles Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 9 Jul 2024 — October 1977 New Zealander · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FERN SKIN CLINIC LTD still trading?

The register shows FERN SKIN CLINIC LTD as active.

What does FERN SKIN CLINIC LTD do?

It files the industry code 47750 (Retail sale of cosmetic and toilet articles in specialised stores).

When was FERN SKIN CLINIC LTD set up?

It was incorporated on 22 April 2003.

When are FERN SKIN CLINIC LTD's accounts due?

Next accounts are due by 29 June 2027. The last accounts were made up to 30 September 2025.

When is FERN SKIN CLINIC LTD's next confirmation statement due?

By 23 July 2027.

Who runs FERN SKIN CLINIC LTD?

FERN SKIN CLINIC LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47750), active, set up around the same time. More in this industry →

  1. 05000466 UNIBALM LIMITED Active Private Limited Company Inc. 19 Dec 2003 47750 · Retail sale of cosmetic and toilet articles in specialised stores
  2. 04999648 BEAUTYQUEENS COSMETICS (STRATFORD) LIMITED Active Private Limited Company Inc. 18 Dec 2003 47750 · Retail sale of cosmetic and toilet articles in specialised stores
  3. 04983368 BACTURA LIMITED Active Private Limited Company Inc. 3 Dec 2003 47750 · Retail sale of cosmetic and toilet articles in specialised stores
  4. 04972008 CALMER SOLUTIONS LIMITED Active Private Limited Company Inc. 21 Nov 2003 46450 · Wholesale of perfume and cosmetics
  5. 04957264 AVLON EUROPE LIMITED Active Private Limited Company Inc. 7 Nov 2003 46900 · Non-specialised wholesale trade

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House