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Bodytechnics Limited
Bodytechnics Limited is an active company incorporated on 18 March 1991 with the registered office located in London, Greater London. Bodytechnics Limited was registered 34 years ago.
Watch Company
Status
Active
Active since
29 years ago
Company No
02592524
Private limited company
Age
34 years
Incorporated
18 March 1991
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
18 March 2025
(5 months ago)
Next confirmation dated
18 March 2026
Due by
1 April 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Bodytechnics Limited
Contact
Address
Melton Court
Old Brompton Road
London
SW7 3TD
Same address for the past
9 years
Companies in SW7 3TD
Telephone
01753505900
Email
Available in Endole App
Website
Bodytechnics.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Claus Andersen
Director • Danish • Lives in England • Born in May 1966
Veh Ken Choo
Director • Malaysian • Lives in England • Born in Oct 1973
Mr. U-Peng Tan
Director • Malaysian • Lives in England • Born in Aug 1992
Sean Nevatte
Director • British • Lives in England • Born in Feb 1973
Denise Grimston
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jack Barclay Limited
Veh Ken Choo and Sean Nevatte are mutual people.
Active
H.R.Owen Plc
Mr. U-Peng Tan and Veh Ken Choo are mutual people.
Active
Broughtons Of Cheltenham Limited
Veh Ken Choo and Sean Nevatte are mutual people.
Active
H.R. Owen Servicing And Repairs Limited
Veh Ken Choo and Sean Nevatte are mutual people.
Active
Hatfield 6939 Limited
Veh Ken Choo and Sean Nevatte are mutual people.
Active
Pangbourne 6939 Limited
Veh Ken Choo and Sean Nevatte are mutual people.
Active
Holland Park Limited
Veh Ken Choo is a mutual person.
Active
H.R. Owen Dealerships Limited
Veh Ken Choo is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£3.84M
Increased by £697K (+22%)
Turnover
£4.61M
Decreased by £833K (-15%)
Employees
30
Increased by 1 (+3%)
Total Assets
£13.64M
Increased by £3.78M (+38%)
Total Liabilities
-£12.43M
Increased by £4.57M (+58%)
Net Assets
£1.21M
Decreased by £787K (-39%)
Debt Ratio (%)
91%
Increased by 11.39% (+14%)
See 10 Year Full Financials
Latest Activity
Mr Richard Brown Appointed
4 Months Ago on 1 May 2025
Denise Grimston Resigned
4 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Charge Satisfied
9 Months Ago on 29 Nov 2024
Mr Sean Nevatte Appointed
9 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Mr Veh Ken Choo Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Richard Brown as a secretary on 1 May 2025
Submitted on 9 May 2025
Termination of appointment of Denise Grimston as a secretary on 30 April 2025
Submitted on 8 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 20 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 20 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 20 Mar 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 18 Mar 2025
Satisfaction of charge 3 in full
Submitted on 29 Nov 2024
Appointment of Mr Sean Nevatte as a director on 28 November 2024
Submitted on 28 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 5 Apr 2024
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Repayment History
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