Body Image Fitness Centre Limited

Active03403466 Private limited company
Incorporated
15 July 1997 (29 years)
Industry
Fitness facilities (93130)
Directors
Owned by
Martin Roden
Stephen Grainey
Accounts type
Unaudited abridged
Region
North West
Address
Skill Centre
Swan Lane Hindley Green
Wigan
WN2 4HD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2002
English
Born December 1979 (46)
Whittle, Jason
Secretary · Appointed 1 September 2000
British
Officer history (10 former)
22 March 2026
Resigned Grainey, Stephen as Director
9 March 2026
Resigned Whittle, Jason as Director
24 June 2004
Resigned Higson, Terence James as Director
24 June 2004
Resigned Higson, Robert William Andrew as Director
7 December 2002
Appointed Roden, Martin as Director
24 October 2001
Appointed Grainey, Stephen as Director
24 October 2001
Resigned Yates, Jayne as Director
1 September 2000
Resigned Pycroft, Gary Stuart as Secretary
1 September 2000
Appointed Yates, Jayne as Director
1 September 2000
Appointed Whittle, Jason as Director
1 September 2000
Appointed Whittle, Jason as Secretary
1 September 2000
Resigned Pycroft, Gary Stuart as Director
1 September 2000
Resigned Mackenzie, Stephen Calland as Director
9 January 2000
Appointed Higson, Robert William Andrew as Director
15 July 1997
Resigned Brewer, Suzanne as Nominee Secretary
15 July 1997
Appointed Pycroft, Gary Stuart as Secretary
15 July 1997
Appointed Mackenzie, Stephen Calland as Director
15 July 1997
Resigned Brewer, Kevin, Dr as Nominee Director
15 July 1997
Appointed Pycroft, Gary Stuart as Director
15 July 1997
Appointed Brewer, Kevin, Dr as Nominee Director
15 July 1997
Appointed Higson, Terence James as Director
15 July 1997
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 November 2016
Owns 25–50% of shares
English
Born December 1979 (46)
Individual · Notified 5 November 2016
Owns 25–50% of shares
English
Born May 1961 (65)

Financials

Net Assets
£127,186
Cash
£654
Employees
1
Debt Ratio
75%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 £130,050 £127,186
Balance sheet detail
20242023
Fixed Assets£503,064£506,583
Current Assets£654£827
Cash£654£827
Creditors (< 1 year)£327,615£328,443
Creditors (> 1 year)£48,917£48,917
Net Current Assets(£326,961)(£327,616)
Net Assets£127,186£130,050
Shareholder Funds£127,186£130,050

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates6 October 2026

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