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Body Shop Solutions Limited

Body Shop Solutions Limited is an active company incorporated on 21 June 2004 with the registered office located in Daventry, Northamptonshire. Body Shop Solutions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05158331
Private limited company
Age
21 years
Incorporated 21 June 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 9 Stephenson Close
Drayton Fields
Daventry
Northamptonshire
NN11 8RF
Same address for the past 20 years
Telephone
01327300700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Oct 1957
Director • British • Lives in England • Born in Apr 1964
Mr Mark William Swaby
PSC • British • Lives in England • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Bodyshop Solutions Holdings Limited
Marie Louise French, Fiona Margaret Swaby, and 1 more are mutual people.
Active
Celette UK Limited
Mark William Swaby is a mutual person.
Active
Garage And Tyre Solutions Ltd
Mark William Swaby is a mutual person.
Active
DTFC 1886 Ltd
Marie Louise French is a mutual person.
Active
The Bridgford Group Trustees Limited
Mark William Swaby is a mutual person.
Active
Natural Product Specialities Ltd
Marie Louise French and Fiona Margaret Swaby are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£226.2K
Increased by £146.21K (+183%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 3 (-21%)
Total Assets
£2.01M
Increased by £150.02K (+8%)
Total Liabilities
-£828.51K
Increased by £88.76K (+12%)
Net Assets
£1.18M
Increased by £61.26K (+5%)
Debt Ratio (%)
41%
Increased by 1.44% (+4%)
Latest Activity
Charge Satisfied
3 Months Ago on 23 Jul 2025
Charge Satisfied
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Charge Satisfied
5 Months Ago on 22 May 2025
New Charge Registered
5 Months Ago on 13 May 2025
New Charge Registered
5 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Satisfaction of charge 051583310006 in full
Submitted on 23 Jul 2025
Satisfaction of charge 051583310002 in full
Submitted on 23 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 24 Jun 2025
Satisfaction of charge 051583310003 in full
Submitted on 22 May 2025
Registration of charge 051583310008, created on 13 May 2025
Submitted on 19 May 2025
Registration of charge 051583310007, created on 13 May 2025
Submitted on 15 May 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 16 Sep 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 5 Jul 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Repayment History
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