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Bodynet Limited

Bodynet Limited is an active company incorporated on 25 November 2003 with the registered office located in Halifax, West Yorkshire. Bodynet Limited was registered 21 years ago.
Status
Active
Active since 17 years ago
Company No
04976227
Private limited company
Age
21 years
Incorporated 25 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Floor 4, D Mill
Dean Clough Mills
Halifax
HX3 5AX
England
Address changed on 17 Jul 2025 (3 months ago)
Previous address was Kevin Conway House Longbow Close Bradley Huddersfield HD2 1GQ England
Telephone
01274299001
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Cfo • British • Lives in England • Born in Aug 1991
Director • British • Lives in England • Born in Aug 1994
Director • British • Lives in Malaysia • Born in Apr 1972
Director • British • Lives in UK • Born in Nov 1976
Avant Consult Ltd
PSC
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Mutual Companies
Sopp And Sopp Limited
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Avant Consult Ltd
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Activate Parts Limited
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Motor Repair Network Ltd
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Activate Group Limited
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Avant Motor Accident Repair Network Ltd
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Activate Group Holdings Limited
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Silvact Midco Limited
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Brands
Bodynet
Bodynet is a cloud-based provider of vehicle repair estimating and management software in the automotive industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£155.91K
Increased by £155.91K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£340.05K
Increased by £32.73K (+11%)
Total Liabilities
-£124.12K
Increased by £35.98K (+41%)
Net Assets
£215.93K
Decreased by £3.25K (-1%)
Debt Ratio (%)
37%
Increased by 7.82% (+27%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Accounting Period Shortened
3 Months Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Steven Alan Miller Resigned
4 Months Ago on 3 Jul 2025
Avant Consult Ltd (PSC) Details Changed
4 Months Ago on 3 Jul 2025
Lucy Victoria Gallagher Appointed
4 Months Ago on 3 Jul 2025
Ms Hannah Grace Wilcox Appointed
4 Months Ago on 3 Jul 2025
Abridged Accounts Submitted
5 Months Ago on 8 May 2025
Steve Alan Miller (PSC) Resigned
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Confirmation statement made on 14 September 2025 with updates
Submitted on 16 Sep 2025
Resolutions
Submitted on 21 Jul 2025
Memorandum and Articles of Association
Submitted on 21 Jul 2025
Change of details for Avant Consult Ltd as a person with significant control on 3 July 2025
Submitted on 17 Jul 2025
Appointment of Ms Hannah Grace Wilcox as a director on 3 July 2025
Submitted on 17 Jul 2025
Current accounting period shortened from 31 October 2025 to 30 September 2025
Submitted on 17 Jul 2025
Registered office address changed from Kevin Conway House Longbow Close Bradley Huddersfield HD2 1GQ England to Floor 4, D Mill Dean Clough Mills Halifax HX3 5AX on 17 July 2025
Submitted on 17 Jul 2025
Cessation of Steve Alan Miller as a person with significant control on 3 January 2025
Submitted on 17 Jul 2025
Appointment of Lucy Victoria Gallagher as a director on 3 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Steven Alan Miller as a director on 3 July 2025
Submitted on 17 Jul 2025
Repayment History
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