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The Skincare Sanctuary Limited

03374497

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

57 Victoria Street, Windsor, Berkshire, SL4 1EH
Incorporated 21/05/1997

Previously known as

Millennium Cosmetics Limited · until 14/04/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

46180
Agents specialised in the sale of other particular products
72190
Other research and experimental development on natural sciences and engineering

Officers

Andrew John Bagley

director · Since 21/05/1997

British · England · Age 59

Benjamin Clive Tubb

secretary · Since 01/11/2020

Benjamin Clive Tubb

director · Since 01/04/2025

British · England · Age 54

Sarah Edwina Bagley

director · Since 01/04/2025

British · United Kingdom · Age 62

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/05/1997

Sarah Edwina Bagley

secretary · Resigned 30/04/1999

Joseph John Keech

director · Resigned 26/03/2019

Cliff Lewis Powell

director · Resigned 12/02/2020

Cliff Lewis Powell

secretary · Resigned 12/02/2020

Sarah Edwina Bagley

director · Resigned 31/10/2020

Persons with Significant Control

Lived Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Holt Manor, Leigh Road, Trowbridge, BA14 6PR

Reg: 13333544 · Registrar Of Companies In England And Wales · Private Limited Company

Notified 23/04/2021

Former PSCs

Mr Andrew John Bagley

Ceased 23/04/2021

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 30/10/2025Registered 03/11/2025
charge
outstanding

LINCOLN ASSURANCE LIMITED

Created 02/02/2009Registered 11/02/2009
charge
satisfied

HSBC BANK PLC

Created 23/04/2002Registered 25/04/2002Satisfied 26/11/2025

Change History

officer appointedTUBB, Benjamin Clive
2026-06-09
officer appointedTUBB, Benjamin Clive
2026-06-09
officer appointedBAGLEY, Andrew John
2026-06-09
officer appointedBAGLEY, Sarah Edwina
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line157 Victoria Street
2026-06-09

57 VICTORIA STREET

post townBerkshire
2026-06-09

BERKSHIRE

CompanyRankvs 614+ SIC 46180 peers
69

Financial strength87th percentile among SIC peers · 22/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£280k

Balance sheet strength

Cash

£206k

Cash in the bank

Net Current Assets

£238k

Working capital

Current Assets

£2.7M

Current Liabilities

£2.4M

Fixed Assets

£56k

Debtors

£2.3M

48avg. employees+1

Balance Sheet

Assets less current liabilities£294k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.10+£20k
20231.12+£94k
20211.09+£144k
20201.02+£131k
20190.95-£794k
20181.32

Derived from filed accounts. Not audited figures.