Body Shop Solutions Limited

Active05158331 Private limited company
Incorporated
21 June 2004 (22 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Mark William Swaby
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 9 Stephenson Close
Drayton Fields
Daventry
NN11 8RF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Silsby, Timothy
Director · Appointed 1 January 2023
British
Born March 1969 (57)
Director · Appointed 27 September 2013
British
Born April 1964 (62)
Director · Appointed 27 September 2013
British
Born October 1957 (69)
Director · Appointed 4 June 2008
British
Born August 1978 (48)
Officer history (6 former)
1 January 2023
Appointed Silsby, Timothy as Director
27 May 2022
Resigned Knowles, Stephen Antony as Director
27 September 2013
Resigned Donohoe, Peter as Secretary
27 September 2013
Appointed Swaby, Fiona Margaret as Director
27 September 2013
Appointed Swaby, Mark William as Director
27 September 2013
Resigned Donohoe, Peter as Director
4 June 2008
Appointed French, Marie Louise as Director
31 March 2008
Resigned Brooker, Leslie Albert as Director
1 November 2004
Appointed Brooker, Leslie Albert as Director
21 June 2004
Appointed UK Directors Ltd as Corporate Director
21 June 2004
Appointed Donohoe, Peter as Secretary
21 June 2004
Resigned UK Directors Ltd as Corporate Director
21 June 2004
Appointed Donohoe, Peter as Director
21 June 2004
Resigned UK Secretaries Ltd as Corporate Secretary
21 June 2004
Appointed Knowles, Stephen Antony as Director
21 June 2004
Appointed UK Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 October 2016
Owns 75–100% of shares
British
Born October 1957 (69)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,148,489
Cash
£89,163
Employees
11
Debt Ratio
35%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,210,825 £1,187,462 £1,212,865 £1,146,912 £1,116,955 £1,178,219 £1,148,489
Balance sheet detail
2025202420232022202120202019
Fixed Assets£213,575£290,036£328,358£344,221£293,812£334,037£367,099
Current Assets£1,542,758£1,716,689£1,528,344£1,639,222£1,672,972£1,608,622£1,569,992
Debtors£534,924£713,381£677,022£654,000£666,903£626,116£781,810
Cash£89,163£226,203£79,992£157,958£271,906£338,109£179,974
Creditors (< 1 year)£529,354£672,963£533,741£563,299£508,014£456,742£651,578
Creditors (> 1 year)£36,520£95,186£155,609£215,099£195,271£241,426£12,502
Net Current Assets£1,013,404£1,043,726£994,603£1,075,923£1,164,958£1,151,880£918,414
Net Assets£1,148,489£1,178,219£1,116,955£1,146,912£1,212,865£1,187,462£1,210,825
Shareholder Funds£1,148,489£1,178,219£1,116,955£1,146,912£1,212,865£1,187,462£1,210,825

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Total exemption full accounts30 September 2025
1 July 2026Confirmation statement with no updates21 June 2026
23 July 2025Satisfaction of a charge in full
23 July 2025Satisfaction of a charge in full
30 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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