Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Bodynet Limited
- Incorporated
- 25 November 2003 (22 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Mark Andrew Johnstone
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Floor 4D MillDean Clough MillsHalifaxHX3 5AX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2025
British
Born August 1991 (35)
Director · Appointed 3 July 2025
British
Born August 1994 (32)
Johnstone, Mark Andrew
Director · Appointed 30 April 2020
British
Born November 1976
Officer history (6 former)
3 July 2025
3 July 2025
3 July 2025
Resigned Miller, Steven Alan as Director
31 January 2022
Resigned Kenny, Peter as Director
30 April 2020
Appointed Johnstone, Mark Andrew as Director
30 April 2020
Resigned Mohd Taib, Mohd Hilmey, Dato as Director
24 April 2020
Resigned Kenny, Peter as Secretary
15 March 2005
Appointed Mohd Taib, Mohd Hilmey, Dato as Director
18 January 2004
Appointed Miller, Steven Alan as Director
1 January 2004
Appointed Kenny, Peter as Secretary
1 January 2004
Appointed Kenny, Peter as Director
27 November 2003
27 November 2003
25 November 2003
25 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04892268
Former controllers (3)
3 January 2025
Ceased Steve Alan Miller — Owns 25–50% of shares
31 January 2022
Ceased Peter Kenny — Owns 25–50% of shares
31 March 2020
Ceased Peter Kenny — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £215,929
- Cash
- £155,905
- Employees
- 3
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £9,700 | £22,062 | £29,943 | £34,671 | |
| Current Assets | £266,827 | £297,623 | £253,866 | £191,707 | £206,295 |
| Debtors | £110,922 | ||||
| Cash | £155,905 | ||||
| Creditors (< 1 year) | £124,120 | £88,143 | £85,565 | £61,336 | £28,618 |
| Creditors (> 1 year) | £49,978 | ||||
| Net Current Assets | £142,707 | £209,480 | £168,301 | £130,371 | £177,677 |
| Net Assets | £215,929 | £219,180 | £190,363 | £160,314 | £134,197 |
| Shareholder Funds | £215,929 | £219,180 | £190,363 | £160,314 | £134,197 |
| Turnover | £523,988 | ||||
| Staff Costs | £102,262 | ||||
| Tax | £4,870 | ||||
| Profit for Period | £241,835 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 May 2026 | Accounts for a small company | 30 September 2025 | ||
| 4 March 2026 | Director's details changed | |||
| 16 September 2025 | Confirmation statement with updates | 14 September 2025 | ||
| 21 July 2025 | Memorandum and Articles of Association | |||
| 21 July 2025 | Resolutions |
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