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Body Optimise Limited

Body Optimise Limited is an active company incorporated on 9 January 2002 with the registered office located in Alfreton, Derbyshire. Body Optimise Limited was registered 23 years ago.
Status
Active
Active since 11 years ago
Company No
04349918
Private limited company
Age
23 years
Incorporated 9 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 7 May4 May 2024 (12 months)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Slimming World
C/O Slimming World, Clover Nook
Road, Somercotes, Alfreton
Derbyshire
DE55 4RF
Same address for the past 18 years
Telephone
0344 8920400
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Slimming World Limited
Mrs Lisa Teresa Salmon, Rebecca Anne Robinson, and 3 more are mutual people.
Active
Miles-Bramwell Administrative Services Limited
Mrs Lisa Teresa Salmon, Rebecca Anne Robinson, and 3 more are mutual people.
Active
Slimming World Field Area "B" Limited
Mrs Lisa Teresa Salmon, Rebecca Anne Robinson, and 3 more are mutual people.
Active
Slimming World Field Area "A" Limited
Mrs Lisa Teresa Salmon, Rebecca Anne Robinson, and 3 more are mutual people.
Active
Slimming World Field Area "D" Limited
Mrs Lisa Teresa Salmon, Rebecca Anne Robinson, and 3 more are mutual people.
Active
Slimming World Field Area "C" Limited
Mrs Lisa Teresa Salmon, Rebecca Anne Robinson, and 3 more are mutual people.
Active
Miles Bramwell Support Services Limited
Mrs Lisa Teresa Salmon, Rebecca Anne Robinson, and 3 more are mutual people.
Active
Miles Bramwell Digital Limited
Mrs Lisa Teresa Salmon, Rebecca Anne Robinson, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
4 May 2024
For period 4 May4 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £791.91K (-100%)
Turnover
Unreported
Same as previous period
Employees
129
Increased by 3 (+2%)
Total Assets
£2.73M
Increased by £846.82K (+45%)
Total Liabilities
-£2.97M
Increased by £2.24M (+306%)
Net Assets
-£235.93K
Decreased by £1.39M (-120%)
Debt Ratio (%)
109%
Increased by 69.87% (+180%)
Latest Activity
Margaret Glynis Whittaker (PSC) Appointed
5 Months Ago on 16 Apr 2025
Notification of PSC Statement
7 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
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Mr Stuart Anthony Hutson Appointed
1 Year 4 Months Ago on 6 May 2024
Mrs Yvonne Suzanne Sanders Appointed
1 Year 4 Months Ago on 6 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Elise Charlotte Wells Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mrs Lisa Teresa Salmon Details Changed
1 Year 8 Months Ago on 15 Jan 2024
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Documents
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
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Appointment of Mrs Yvonne Suzanne Sanders as a director on 6 May 2024
Submitted on 8 May 2024
Appointment of Mr Stuart Anthony Hutson as a director on 6 May 2024
Submitted on 8 May 2024
Termination of appointment of Elise Charlotte Wells as a director on 31 January 2024
Submitted on 2 Feb 2024
Accounts for a small company made up to 6 May 2023
Submitted on 1 Feb 2024
Repayment History
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