Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Bodification Limited
- Incorporated
- 4 September 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Nicola Jayne MaceRichard Ian MaceTerry Lee Williamson
- Owned by
- Nicola Jayne MaceRichard Ian MaceTerry Lee Williamson
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 31/32 High StreetWellingboroughNN8 4HL
Officers 4 active
Officer details are public data from the Companies House register.
Mace, Nicola Jayne
Director · Appointed 1 January 2024
British
Born August 1966 (60)
Mace, Richard Ian
Director · Appointed 1 January 2024
British
Born November 1967
Williamson, Terry Lee
Director · Appointed 1 January 2024
British
Born May 1968 (58)
Mace, Nicola
Secretary · Appointed 24 June 2010
Officer history (5 former)
1 January 2024
Resigned Lee, Andrew as Director
1 January 2024
Appointed Mace, Richard Ian as Director
1 January 2024
Appointed Williamson, Terry Lee as Director
1 January 2024
Appointed Mace, Nicola Jayne as Director
1 April 2019
Resigned Lee, Pamela as Director
24 June 2010
Appointed Mace, Nicola as Secretary
24 June 2010
Resigned Lee, Andrew as Secretary
30 September 2002
Appointed Lee, Andrew as Director
30 September 2002
Appointed Lee, Andrew as Secretary
10 September 2002
10 September 2002
5 September 2002
Appointed Lee, Pamela as Director
4 September 2002
4 September 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Nicola Jayne Mace
Individual · Notified 1 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Richard Ian Mace
Individual · Notified 1 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1967
Terry Lee Williamson
Individual · Notified 1 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Former controllers (2)
1 January 2024
Ceased Andrew Lee — Owns 75–100% of shares
31 March 2019
Ceased Pamela Lee — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £3,557
- Employees
- 3
- Current Ratio
- 0.1x
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £134 | £201 | £0 | £1,854 | ||
| Current Assets | £3,807 | |||||
| Debtors | £0 | |||||
| Cash | £3,557 | £4,314 | £5,051 | £7,002 | £11,283 | £2,636 |
| Creditors (< 1 year) | £29,649 | £24,210 | £28,105 | £33,065 | £30,692 | £41,291 |
| Net Current Assets | (£25,842) | (£19,646) | (£22,804) | (£25,813) | (£19,159) | (£37,055) |
| Net Assets | (£19,483) | (£19,159) | (£35,553) | |||
| Shareholder Funds | (£19,483) | (£22,804) | (£25,813) | (£19,159) | (£35,553) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 11 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 June 2025 | Confirmation statement with no updates | 19 June 2025 | ||
| 26 August 2024 | Total exemption full accounts | 31 December 2023 |
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