Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Physiolistic Ltd
- Incorporated
- 16 March 2007 (19 years)
- Previously known as
- Holistic Physio Ltd (until 4 February 2009)Motion Consultancy Limited (until 2 December 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Directors
- Derrick Michael Farrell
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3 Dorset RiseLondonEC4Y 8EN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2026
British
Born February 1984 (42)
Farrell, Derrick Michael
Director · Appointed 30 July 2025
Irish
Born July 1969 (57)
Molnar, Judit
Secretary · Appointed 30 July 2025
Officer history (7 former)
4 August 2026
31 July 2026
Resigned Botha, Angela Jane as Director
31 July 2026
Resigned Botha, Clint as Director
30 July 2025
Resigned Botha, Clint as Director
30 July 2025
Resigned Botha, Angela Jane as Director
30 July 2025
Appointed Botha, Clint as Director
30 July 2025
Appointed Molnar, Judit as Secretary
30 July 2025
Appointed Farrell, Derrick Michael as Director
30 July 2025
Resigned Botha, Angela Jane as Secretary
30 July 2025
Appointed Botha, Angela Jane as Director
3 April 2017
Appointed Botha, Clint as Director
7 November 2013
Resigned Turrell, Joanna Mary as Director
1 November 2010
Appointed Turrell, Joanna Mary as Director
28 March 2009
Resigned Botha, Clint as Director
16 March 2007
Appointed Botha, Angela Jane as Director
16 March 2007
Appointed Botha, Clint as Director
16 March 2007
Appointed Botha, Angela Jane as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02456305
Former controllers (2)
30 July 2025
Ceased Clint Botha — Owns 25–50% of shares
30 July 2025
Ceased Angela Botha — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £699,702
- Cash
- £464,590
- Employees
- 33
- Debt Ratio
- 30%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £301,894 | £227,798 | £277,690 | £169,284 | £165,990 |
| Current Assets | £693,509 | £595,666 | £551,687 | £445,811 | £195,875 |
| Debtors | £197,045 | £291,860 | £332,299 | £164,704 | £118,170 |
| Cash | £464,590 | £303,806 | £219,388 | £281,107 | £77,705 |
| Creditors (< 1 year) | £281,399 | £154,837 | £162,104 | £124,393 | £73,846 |
| Creditors (> 1 year) | £10,020 | £51,163 | £78,739 | £24,100 | |
| Net Current Assets | £412,110 | £440,829 | £389,583 | £321,418 | £122,029 |
| Net Assets | £699,702 | £658,607 | £616,110 | £411,963 | £263,919 |
| Shareholder Funds | £699,702 | £658,607 | £616,110 | £411,963 | £263,919 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Accounts filing | — | ||
| 13 August 2026 | Appointment of a director |
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