Company · London
Skin Rocks LTD
Retail sale via mail order houses or via Internet
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- James Hirons 2018-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail sale via mail order houses or via Internet; Other service activities n.e.c.
- Incorporated
- 17/01/2018
- Registered office
- London
- Previous names
- RAE Skincare LTD (until 29/01/2020)
Mind in Business Limited (until 08/04/2019)
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Hirons ceased 2019-04-12
25-50% shares, 25-50% voting, appoints directors · notified 2018-09-17 - confirmed: also a director of this company - James Hirons ceased 2023-12-18
25-50% shares, 25-50% voting · notified 2021-01-31 - confirmed: also a director of this company - CFS Secretaries Limited ceased 2018-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-17 - Hirons Holdings LTD ceased 2021-01-31
75-100% shares, 75-100% voting · notified 2019-04-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Skin Rocks LTD
is controlled by Bryan Thornton
Evidence
ceased significant influence · notified 2018-01-17, ceased 2018-09-17 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- -£3,742,461
- Employees
- 0.46
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Katie Louise Marrache Director · appointed 2025
- Alexandra Forbes Director · appointed 2024
- Jonathan Charles Ian Heilbron Director · appointed 2025
- Caroline Rae Hirons Director · appointed 2018
- Gemma Kathryn Stevenson Director · appointed 2025
Directors past 6 years
- Caroline Rae Hirons Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Gemma Kathryn Stevenson Director · appointed 2025
Portfolio (4)
- Katie Louise Marrache Director · appointed 2025
- Alexandra Forbes Director · appointed 2024
- Jonathan Charles Ian Heilbron Director · appointed 2025
- Caroline Rae Hirons Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11155429
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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