Body Shock Limited

Active03465862 Private limited company
Incorporated
14 November 1997 (28 years)
Industry
Wholesale of watches and jewellery (46480)
Directors
Ian Wayne
Owned by
Ian Wayne
Accounts type
Total exemption full
Region
West Midlands
Address
Wallace House
20 Birmingham Road
Walsall
WS1 2LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wayne, Ian
Director · Appointed 8 December 1997
British
Born September 1974 (52)
Officer history (8 former)
20 February 2018
Resigned Wayne, Louise Anne as Secretary
14 June 2013
Resigned Newey, Maximillian Barry as Director
5 April 2005
Resigned Newey, Doris as Secretary
5 April 2005
Appointed Wayne, Louise Anne as Secretary
14 August 2000
Resigned Ferguson, Iain Johnston as Director
8 December 1997
Appointed Wayne, Ian as Director
8 December 1997
Appointed Ferguson, Iain Johnston as Director
21 November 1997
Appointed Newey, Doris as Secretary
21 November 1997
Appointed Newey, Maximillian Barry as Director
21 November 1997
Resigned Smith, Carole Elizabeth as Secretary
21 November 1997
Resigned Holles, Adrian Peter as Director
14 November 1997
Appointed Brewer, Suzanne as Nominee Secretary
14 November 1997
Resigned Brewer, Suzanne as Nominee Secretary
14 November 1997
Appointed Brewer, Kevin, Dr as Nominee Director
14 November 1997
Resigned Brewer, Kevin, Dr as Nominee Director
14 November 1997
Appointed Smith, Carole Elizabeth as Secretary
14 November 1997
Appointed Holles, Adrian Peter as Director

Ownership 1 active

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

Ian Wayne
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1974 (52)
Former controllers (1)
9 February 2018
Ceased Louise Wayne — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£98,620
Cash
£46,101
Employees
3
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £536,983 £522,587 £527,882 £474,093 £469,565 £98,620
Balance sheet detail
202520242023202220212020
Fixed Assets£2,730£3,375£4,223£5,336£6,800£8,725
Current Assets£612,722£1,298,072£1,521,550£1,144,715£1,047,220£903,516
Debtors£35,239£787,211£849,976£645,276£110,502£304,715
Cash£46,101£64,740£279,128£96,572£325,679£37,821
Creditors (< 1 year)£516,042£812,889£1,019,512£570,206£462,614£373,888
Creditors (> 1 year)£0£18,203£31,578£51,183£67,784
Net Current Assets£96,680£485,183£502,038£574,509£584,606£529,628
Net Assets£98,620£469,565£474,093£527,882£522,587£536,983
Shareholder Funds£98,620£469,565£474,093£527,882£522,587£536,983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 March 2025
14 October 2025Confirmation statement with no updates13 October 2025
21 October 2024Confirmation statement with no updates13 October 2024
19 September 2024Total exemption full accounts31 March 2024
17 October 2023Confirmation statement with no updates13 October 2023
Show all recent filings

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