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Slimming World Field Area "D" Limited

Slimming World Field Area "D" Limited is an active company incorporated on 12 April 1995 with the registered office located in Alfreton, Derbyshire. Slimming World Field Area "D" Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03045584
Private limited company
Age
30 years
Incorporated 12 April 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 7 May ⟶ 4 May 2024 (12 months)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact
Address
Clover Nook Road Cotes Park Industrial Estate
Somercotes
Alfreton
DE55 4RF
England
Address changed on 1 Feb 2022 (3 years ago)
Previous address was Clover Nooks Industrial Estate Clover Nook Road Somercotes Alfreton Derbyshire DE55 4UE
Telephone
0844 8920400
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mrs Lisa Teresa Salmon
Director • National Field Director • British • Lives in UK • Born in Sep 1967
Lisa Jane Dobbs
Director • British • Lives in England • Born in Jan 1975
Rebecca Anne Robinson
Director • British • Lives in England • Born in Jan 1975
Mrs Yvonne Suzanne Sanders
Director • British • Lives in England • Born in Sep 1973
Mr Stuart Anthony Hutson
Director • British • Lives in England • Born in Feb 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Slimming World Limited
Mr Stuart Anthony Hutson, Mrs Yvonne Suzanne Sanders, and 3 more are mutual people.
Active
Miles-Bramwell Administrative Services Limited
Lisa Jane Dobbs, Mr Stuart Anthony Hutson, and 3 more are mutual people.
Active
Slimming World Field Area "B" Limited
Mr Stuart Anthony Hutson, Mrs Yvonne Suzanne Sanders, and 3 more are mutual people.
Active
Slimming World Field Area "A" Limited
Mr Stuart Anthony Hutson, Mrs Yvonne Suzanne Sanders, and 3 more are mutual people.
Active
Slimming World Field Area "C" Limited
Mr Stuart Anthony Hutson, Mrs Yvonne Suzanne Sanders, and 3 more are mutual people.
Active
Miles Bramwell Support Services Limited
Lisa Jane Dobbs, Mr Stuart Anthony Hutson, and 3 more are mutual people.
Active
Body Optimise Limited
Mr Stuart Anthony Hutson, Mrs Yvonne Suzanne Sanders, and 3 more are mutual people.
Active
Miles Bramwell Digital Limited
Lisa Jane Dobbs, Mr Stuart Anthony Hutson, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
4 May 2024
For period 4 May ⟶ 4 May 2024
Traded for 12 months
Cash in Bank
£1.11M
Decreased by £129.57K (-10%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£4.86M
Increased by £1.99M (+69%)
Total Liabilities
-£2.08M
Increased by £528.58K (+34%)
Net Assets
£2.79M
Increased by £1.46M (+110%)
Debt Ratio (%)
43%
Decreased by 11.14% (-21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Margaret Glynis Whittaker (PSC) Appointed
4 Months Ago on 16 Apr 2025
Notification of PSC Statement
6 Months Ago on 13 Feb 2025
Margaret Glynis Whittaker (PSC) Resigned
7 Months Ago on 2 Feb 2025
Small Accounts Submitted
7 Months Ago on 28 Jan 2025
New Charge Registered
9 Months Ago on 29 Nov 2024
Mrs Yvonne Suzanne Sanders Appointed
1 Year 4 Months Ago on 6 May 2024
Mr Stuart Anthony Hutson Appointed
1 Year 4 Months Ago on 6 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Elise Charlotte Wells Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 17 Apr 2025
Withdrawal of a person with significant control statement on 17 April 2025
Submitted on 17 Apr 2025
Notification of Margaret Glynis Whittaker as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Notification of a person with significant control statement
Submitted on 13 Feb 2025
Cessation of Margaret Glynis Whittaker as a person with significant control on 2 February 2025
Submitted on 3 Feb 2025
Accounts for a small company made up to 4 May 2024
Submitted on 28 Jan 2025
Registration of charge 030455840002, created on 29 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Stuart Anthony Hutson as a director on 6 May 2024
Submitted on 8 May 2024
Appointment of Mrs Yvonne Suzanne Sanders as a director on 6 May 2024
Submitted on 8 May 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 12 Apr 2024
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Repayment History
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