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Physique Finance Limited

Physique Finance Limited is a liquidation company incorporated on 20 November 2015 with the registered office located in Bolton, Greater Manchester. Physique Finance Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
09882896
Private limited company
Age
9 years
Incorporated 20 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2023 (1 year 11 months ago)
Next confirmation dated 19 November 2024
Was due on 3 December 2024 (11 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (2 months ago)
Address
C/O Ideal Corporate Solutions Limited 171
Chorley New Road
Bolton
BL1 4QZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1961
Director • British • Lives in UK • Born in Sep 1976
Mr Mark Samuel Johnson
PSC • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Finchmain Limited
Mark Samuel Johnson is a mutual person.
Active
Corporate Credit Leasing Limited
Mark Samuel Johnson is a mutual person.
Active
Johnson Reed Limited
Mark Samuel Johnson is a mutual person.
Active
Johnson Reed Holdings Limited
Mark Samuel Johnson is a mutual person.
Active
Mellor Finance Limited
Mark Samuel Johnson is a mutual person.
Active
Mellor Properties Limited
Mark Samuel Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£136.23K
Increased by £102.09K (+299%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£305.18K
Increased by £280 (0%)
Total Liabilities
-£33.23K
Decreased by £12.67K (-28%)
Net Assets
£271.95K
Increased by £12.95K (+5%)
Debt Ratio (%)
11%
Decreased by 4.17% (-28%)
Latest Activity
Declaration of Solvency
11 Months Ago on 26 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 9 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 9 Mar 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
Full Accounts Submitted
4 Years Ago on 24 Aug 2021
Confirmation Submitted
4 Years Ago on 19 Nov 2020
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Documents
Declaration of solvency
Submitted on 26 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Appointment of a voluntary liquidator
Submitted on 9 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 20 Aug 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 28 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 9 Mar 2022
Confirmation statement made on 19 November 2021 with no updates
Submitted on 22 Nov 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 24 Aug 2021
Repayment History
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