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Bodyshop Solutions Holdings Limited

Bodyshop Solutions Holdings Limited is an active company incorporated on 11 January 2013 with the registered office located in Daventry, Northamptonshire. Bodyshop Solutions Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08357800
Private limited company
Age
12 years
Incorporated 11 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
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
BODYSHOP SOLUTIONS LTD
9 Stephenson Close
Drayton Fields Industrial Estate
Daventry
Northamptonshire
NN11 8RF
Same address for the past 11 years
Telephone
01327300700
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Secretary • Director • Operations Director • British • Lives in England • Born in Aug 1978
Director • Managing 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
Body Shop Solutions Limited
Fiona Margaret Swaby, Mark William 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
Fiona Margaret Swaby and Marie Louise French 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£932.03K
Decreased by £294 (-0%)
Total Liabilities
-£545.23K
Decreased by £11.29K (-2%)
Net Assets
£386.8K
Increased by £11K (+3%)
Debt Ratio (%)
58%
Decreased by 1.19% (-2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 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
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Jul 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Satisfaction of charge 083578000002 in full
Submitted on 22 May 2025
Registration of charge 083578000006, created on 13 May 2025
Submitted on 19 May 2025
Registration of charge 083578000005, created on 13 May 2025
Submitted on 15 May 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 16 Sep 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 23 Jan 2024
Memorandum and Articles of Association
Submitted on 9 Dec 2023
Statement of capital following an allotment of shares on 24 November 2023
Submitted on 9 Dec 2023
Resolutions
Submitted on 9 Dec 2023
Repayment History
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