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# SBC SKINCARE LTD

## Company Registration Number:
14416475 (England and Wales)

## Unaudited abridged accounts for the year ended 31 December 2025

## Period of accounts

## Start date: 01 January 2025

## End date: 31 December 2025

# SBC SKINCARE LTD

## Contents of the Financial Statements

for the Period Ended 31 December 2025

Balance sheet |
Notes |

# SBC SKINCARE LTD

## Balance sheet

As at 31 December 2025

| Notes | 2025 | 2024
--- | --- | --- | ---
|  | £ | £
Fixed assets
Intangible assets: | 3 | 1,150,000 | 1,150,000
Tangible assets: | 4 | 176 | 3,865
Total fixed assets: |  | 1,150,176 | 1,153,865
Current assets
Stocks: |  | 1,082,338 | 1,052,843
Debtors: |  | 580,717 | 443,883
Cash at bank and in hand: |  | 54,183 | 113,740
Total current assets: |  | 1,717,238 | 1,610,466
Creditors: amounts falling due within one year: |  | (355,094) | (427,884)
Net current assets (liabilities): |  | 1,362,144 | 1,182,582
Total assets less current liabilities: |  | 2,512,320 | 2,336,447
Creditors: amounts falling due after more than one year: | 5 | (1,460,000) | (1,585,000)
Total net assets (liabilities): |  | 1,052,320 | 751,447
Capital and reserves
Called up share capital: |  | 1 | 1
Profit and loss account: |  | 1,052,319 | 751,446
Shareholders funds: |  | 1,052,320 | 751,447

The notes form part of these financial statements

# SBC SKINCARE LTD

## Balance sheet statements

For the year ending 31 December 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 16 June 2026
and signed on behalf of the board by:

Name: Ms A C Cleeve
Status: Director

The notes form part of these financial statements

# SBC SKINCARE LTD

## Notes to the Financial Statements

for the Period Ended 31 December 2025

## 1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

## Turnover policy

Turnover represents the invoice value of mail order, internet product sales, retail goods and consultancy services exclusive of Value Added Tax.

## Tangible fixed assets and depreciation policy

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life. Fixtures and Fittings – 20% on cost. Computer Equipment – 33% on cost.

## Intangible fixed assets and amortisation policy

Intangible assets are measured at cost and amortised as follows. Finite Useful Life - Straight line over length of life with annual impairment review. Indefinite Useful Life - Annual impairment review.

## Valuation and information policy

Stocks are valued at the lower of cost and net realisable value, after making due allowances for obsolete and slow moving items.

# SBC SKINCARE LTD

## Notes to the Financial Statements

for the Period Ended 31 December 2025

## 2. Employees

| 2025 | 2024
--- | --- | ---
Average number of employees during the period | 11 | 11

# SBC SKINCARE LTD

## Notes to the Financial Statements

for the Period Ended 31 December 2025

## 3. Intangible Assets

| Total
--- | ---
Cost | £
At 01 January 2025 | 1,150,000
At 31 December 2025 | 1,150,000
Net book value |
At 31 December 2025 | 1,150,000
At 31 December 2024 | 1,150,000

# SBC SKINCARE LTD

## Notes to the Financial Statements

for the Period Ended 31 December 2025

## 4. Tangible Assets

| Total
--- | ---
Cost | £
At 01 January 2025 | 11,351
At 31 December 2025 | 11,351
Depreciation |
At 01 January 2025 | 7,486
Charge for year | 3,689
At 31 December 2025 | 11,175
Net book value |
At 31 December 2025 | 176
At 31 December 2024 | 3,865

# SBC SKINCARE LTD

## Notes to the Financial Statements

for the Period Ended 31 December 2025

## 5. Creditors: amounts falling due after more than one year note

Repayments made in year £125,000. The loan has been provided by an associated company, Graphters Ltd, on a “promise to pay” basis with interest chargeable annually on the outstanding balance on the anniversary of the loan.

# SBC SKINCARE LTD

## Notes to the Financial Statements

for the Period Ended 31 December 2025

## 6. Related party transactions

Name of the related party: | Graphters Ltd
Relationship: | Ms A C Cleeve is a director and shareholder of both companies
Description of the Transaction: | Purchases of goods and services, balance includes long term loan of £1,460,000
£
Balance at 01 January 2025 |  | 1,701,456
Balance at 31 December 2025 |  | 1,543,941

Name of the related party: | Graphters Ltd
Relationship: | Ms A C Cleeve is a director and shareholder of both companies
Description of the Transaction: | Sale of goods and services
£
Balance at 01 January 2025 |  | 0
Balance at 31 December 2025 |  | 153

Name of the related party: | Ultrasun UK Ltd
Relationship: | Ms A C Cleeve is a director of both companies
Description of the Transaction: | Purchase of goods and services
£
Balance at 01 January 2025 |  | 6,645
Balance at 31 December 2025 |  | 11,746

Name of the related party: | Ultrasun UK Ltd
Relationship: | Ms A C Cleeve is a director of both companies
Description of the Transaction: | Sales of goods and services
£
Balance at 01 January 2025 |  | 0
Balance at 31 December 2025 |  | 155

Name of the related party: | Skinsense Ltd
Relationship: | Ms A C Cleeve is a director and shareholder of both companies
Description of the Transaction: | Purchase of goods and services
£
Balance at 01 January 2025 |  | 162
Balance at 31 December 2025 |  | 0

Name of the related party: | Skinsense Ltd
Relationship: | Ms A C Cleeve is a director and shareholder of both companies
Description of the Transaction: | Purchase of goods and services
£
Balance at 01 January 2025 |  | 162
Balance at 31 December 2025 |  | 0

Name of the related party: | Cura Beauty UK Ltd
Relationship: | Ms A C Cleeve is a director of both companies
Description of the Transaction: | Sale of goods and services
£
Balance at 01 January 2025 |  | 0
Balance at 31 December 2025 |  | 43