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Body Tech Ellesmere Port Ltd

Body Tech Ellesmere Port Ltd is an active company incorporated on 9 January 2023 with the registered office located in Birkenhead, Merseyside. Body Tech Ellesmere Port Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14578706
Private limited company
Age
2 years 9 months
Incorporated 9 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Office 16 Egerton House
2 Tower Road
Birkenhead
CH41 1FN
United Kingdom
Address changed on 30 Apr 2025 (6 months ago)
Previous address was Body Tech, Unit 1 Ems House Rossfield Road Rossmore Industrial Ellesmere Port CH65 3BS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1990
Director • British • Lives in UK • Born in Oct 1991
Director • British • Lives in England • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Body Tech Wrex Limited
Mathew Darren Bailey and Benjamin Haldon are mutual people.
Active
Mycoach Coaching Ltd
Benjamin Haldon is a mutual person.
Active
M Bailey Electrical Ltd
Mathew Darren Bailey is a mutual person.
Active
Body Tech Winsford Ltd
Mathew Darren Bailey is a mutual person.
Active
Body Tech Blackburn Ltd
Mathew Darren Bailey is a mutual person.
Active
Lost Boys Holdings Ltd
Mathew Darren Bailey is a mutual person.
Active
Origin Projects NW Ltd
Mathew Darren Bailey is a mutual person.
Active
Body Tech Fitness 5 Ltd
Benjamin Haldon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£157.76K
Increased by £5.5K (+4%)
Total Liabilities
-£128.94K
Decreased by £89.2K (-41%)
Net Assets
£28.82K
Increased by £94.7K (-144%)
Debt Ratio (%)
82%
Decreased by 61.54% (-43%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Mr Benjamin Haldon Appointed
2 Months Ago on 2 Sep 2025
Nicholas Whitcombe Resigned
2 Months Ago on 2 Sep 2025
Micro Accounts Submitted
2 Months Ago on 1 Sep 2025
Mathew Darren Bailey Resigned
6 Months Ago on 2 May 2025
Mr Nicholas Whitcombe Appointed
6 Months Ago on 2 May 2025
Registered Address Changed
6 Months Ago on 30 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 1 Oct 2025
Termination of appointment of Nicholas Whitcombe as a director on 2 September 2025
Submitted on 2 Sep 2025
Appointment of Mr Benjamin Haldon as a director on 2 September 2025
Submitted on 2 Sep 2025
Micro company accounts made up to 31 January 2025
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 2 June 2025
Submitted on 3 Jun 2025
Appointment of Mr Nicholas Whitcombe as a director on 2 May 2025
Submitted on 2 May 2025
Termination of appointment of Mathew Darren Bailey as a director on 2 May 2025
Submitted on 2 May 2025
Registered office address changed from Body Tech, Unit 1 Ems House Rossfield Road Rossmore Industrial Ellesmere Port CH65 3BS United Kingdom to Office 16 Egerton House 2 Tower Road Birkenhead CH41 1FN on 30 April 2025
Submitted on 30 Apr 2025
Micro company accounts made up to 31 January 2024
Submitted on 25 Sep 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 19 Sep 2024
Repayment History
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