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Body Tech Winsford Ltd

Body Tech Winsford Ltd is an active company incorporated on 29 September 2023 with the registered office located in Birkenhead, Merseyside. Body Tech Winsford Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15175648
Private limited company
Age
2 years 1 month
Incorporated 29 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 29 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 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 Ems House Rossfield Road, Ellesmere Port, CH65 3BS, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1990
Director • British • Lives in England • Born in Apr 1990
Mr Mathew Darren Bailey
PSC • 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 Nicholas Whitcombe are mutual people.
Active
Body Tech Blackburn Ltd
Mathew Darren Bailey and Nicholas Whitcombe are mutual people.
Active
Lost Boys Holdings Ltd
Mathew Darren Bailey and Nicholas Whitcombe are mutual people.
Active
M Bailey Electrical Ltd
Mathew Darren Bailey is a mutual person.
Active
Body Tech Ellesmere Port Ltd
Mathew Darren Bailey is a mutual person.
Active
Origin Projects NW Ltd
Mathew Darren Bailey is a mutual person.
Active
Bespoke Homes Of Cheshire Ltd
Mathew Darren Bailey is a mutual person.
Dissolved
Bailey & Ford Properties Ltd
Mathew Darren Bailey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£53.71K
Total Liabilities
-£62.72K
Net Assets
-£9.01K
Debt Ratio (%)
117%
Latest Activity
Nicholas Whitcombe (PSC) Resigned
1 Month Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Mr Matthew Bailey Details Changed
4 Months Ago on 23 Jun 2025
Mr Matthew Bailey (PSC) Details Changed
4 Months Ago on 23 Jun 2025
Matthew Bailey (PSC) Appointed
4 Months Ago on 23 Jun 2025
Mr Matthew Bailey Appointed
4 Months Ago on 19 Jun 2025
Nicholas Whitcombe Resigned
4 Months Ago on 19 Jun 2025
Micro Accounts Submitted
4 Months Ago on 11 Jun 2025
Mathew Darren Bailey Resigned
6 Months Ago on 2 May 2025
Mr Nicholas Whitcombe Appointed
6 Months Ago on 2 May 2025
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Documents
Cessation of Nicholas Whitcombe as a person with significant control on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 24 Jun 2025
Director's details changed for Mr Matthew Bailey on 23 June 2025
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 23 Jun 2025
Notification of Matthew Bailey as a person with significant control on 23 June 2025
Submitted on 23 Jun 2025
Change of details for Mr Matthew Bailey as a person with significant control on 23 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Matthew Bailey as a director on 19 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Nicholas Whitcombe as a director on 19 June 2025
Submitted on 19 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Appointment of Mr Nicholas Whitcombe as a director on 2 May 2025
Submitted on 2 May 2025
Repayment History
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