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Physiolistic Ltd

Physiolistic Ltd is an active company incorporated on 16 March 2007 with the registered office located in London, City of London. Physiolistic Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06165971
Private limited company
Age
18 years
Incorporated 16 March 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 March 2025 (8 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 4 Aug 2025 (3 months ago)
Previous address was Henley Rugby Club Dry Leas Marlow Road Henley on Thames RG9 2JA United Kingdom
Telephone
01491598043
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director • Secretary • Physiotherapist • British • Lives in UK • Born in Dec 1976
Director • Director • British • Lives in England • Born in Sep 1975
Director • Irish • Lives in England • Born in Jul 1969
Secretary
Vita Health Wellness Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Health Group Limited
Clint Botha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£464.59K
Decreased by £254.03K (-35%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 8 (+32%)
Total Assets
£995.4K
Decreased by £186.83K (-16%)
Total Liabilities
-£295.7K
Increased by £33.74K (+13%)
Net Assets
£699.7K
Decreased by £220.57K (-24%)
Debt Ratio (%)
30%
Increased by 7.55% (+34%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Sep 2025
Accounting Period Shortened
3 Months Ago on 4 Aug 2025
Registered Address Changed
3 Months Ago on 4 Aug 2025
Mrs Angela Botha Details Changed
3 Months Ago on 30 Jul 2025
Vita Health Wellness Limited (PSC) Details Changed
3 Months Ago on 30 Jul 2025
Mr Derrik Michael Farrell Details Changed
3 Months Ago on 30 Jul 2025
Mr Derrik Michael Details Changed
3 Months Ago on 30 Jul 2025
Mr Clint Botha Appointed
3 Months Ago on 30 Jul 2025
Mrs Judit Molnar Appointed
3 Months Ago on 30 Jul 2025
Mr Derrik Michael Appointed
3 Months Ago on 30 Jul 2025
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Documents
Director's details changed for Mrs Angela Botha on 30 July 2025
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Sep 2025
Change of details for Vita Health Wellness Limited as a person with significant control on 30 July 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Derrik Michael Farrell on 30 July 2025
Submitted on 8 Aug 2025
Director's details changed for Mr Derrik Michael on 30 July 2025
Submitted on 7 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Memorandum and Articles of Association
Submitted on 6 Aug 2025
Appointment of Mr Clint Botha as a director on 30 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Angela Jane Botha as a secretary on 30 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Angela Jane Botha as a director on 30 July 2025
Submitted on 4 Aug 2025
Repayment History
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