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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 24 years ago.
Status
Active
Active since 12 years ago
Company No
04349918
Private limited company
Age
24 years
Incorporated 9 January 2002
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 9 January 2026 (1 month ago)
Next confirmation dated 9 January 2027
Due by 23 January 2027 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 5 May3 May 2025 (12 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 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
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1975
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 Nov 1976
Director • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Slimming World Limited
Stuart Anthony Hutson, Rebecca Anne Robinson, and 4 more are mutual people.
Active
Miles-Bramwell Administrative Services Limited
Stuart Anthony Hutson, Rebecca Anne Robinson, and 4 more are mutual people.
Active
Slimming World Field Area "B" Limited
Stuart Anthony Hutson, Rebecca Anne Robinson, and 4 more are mutual people.
Active
Slimming World Field Area "A" Limited
Stuart Anthony Hutson, Rebecca Anne Robinson, and 4 more are mutual people.
Active
Slimming World Field Area "D" Limited
Stuart Anthony Hutson, Rebecca Anne Robinson, and 4 more are mutual people.
Active
Slimming World Field Area "C" Limited
Stuart Anthony Hutson, Rebecca Anne Robinson, and 4 more are mutual people.
Active
Miles Bramwell Support Services Limited
Stuart Anthony Hutson, Rebecca Anne Robinson, and 4 more are mutual people.
Active
Miles Bramwell Digital Limited
Stuart Anthony Hutson, Rebecca Anne Robinson, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
3 May 2025
For period 3 May3 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
122
Decreased by 7 (-5%)
Total Assets
£2.39M
Decreased by £343.1K (-13%)
Total Liabilities
-£5.87M
Increased by £2.9M (+98%)
Net Assets
-£3.48M
Decreased by £3.25M (+1376%)
Debt Ratio (%)
246%
Increased by 136.99% (+126%)
Latest Activity
Confirmation Submitted
7 Days Ago on 9 Feb 2026
Small Accounts Submitted
17 Days Ago on 30 Jan 2026
Mrs Shelley Zambardi Appointed
1 Month Ago on 2 Jan 2026
Margaret Glynis Whittaker (PSC) Appointed
10 Months Ago on 16 Apr 2025
Notification of PSC Statement
1 Year Ago on 13 Feb 2025
Margaret Glynis Whittaker (PSC) Resigned
1 Year Ago on 2 Feb 2025
Small Accounts Submitted
1 Year Ago on 28 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Jan 2025
Mr Stuart Anthony Hutson Appointed
1 Year 9 Months Ago on 6 May 2024
Mrs Yvonne Suzanne Sanders Appointed
1 Year 9 Months Ago on 6 May 2024
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Documents
Confirmation statement made on 9 January 2026 with no updates
Submitted on 9 Feb 2026
Accounts for a small company made up to 3 May 2025
Submitted on 30 Jan 2026
Appointment of Mrs Shelley Zambardi as a director on 2 January 2026
Submitted on 5 Jan 2026
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 Mr Stuart Anthony Hutson as a director on 6 May 2024
Submitted on 8 May 2024
Repayment History
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