Bod Solutions Ltd

Active06208937 Private limited company
Incorporated
11 April 2007 (19 years)
Industry
Other information technology service activities (62090)
Directors
Mark Broadhurst
Owned by
Amanda Jayne Broadhurst
Mark Broadhurst
Accounts type
Unaudited abridged
Region
North West
Address
3 Tanners Way
Nantwich
CW5 7FL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Broadhurst, Mark
Director · Appointed 11 April 2007
British
Born January 1977 (49)
Officer history (1 former)
25 November 2011
Resigned Plan I.T Secretaries Limited as Corporate Secretary
11 April 2007
Appointed Broadhurst, Mark as Director
11 April 2007
Appointed Plan I.T Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Amanda Jayne Broadhurst
Individual · Notified 1 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1978 (48)
Mark Broadhurst
Individual · Notified 11 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1977 (49)

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£55,154
Cash
£84,038
Profit Before Tax
£93,695
Employees
1
Current Ratio
2.9x
Return on Equity
133%

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £36,661 £40,739 £48,891 £55,154
Balance sheet detail
202520242023202220212020
Fixed Assets£0£378£757£0£194
Current Assets£84,038£74,599£63,710£63,391£38,347£44,391
Debtors£0£13,161£11,420£1,844
Cash£84,038£74,599£63,710£50,230£26,927£42,547
Creditors (< 1 year)£28,884£25,708£23,349£27,487£20,131£16,658
Net Current Assets£55,154£48,891£40,361£35,904£18,216£27,733
Net Assets£55,154£48,891£40,739£36,661
Shareholder Funds£55,154£48,891£40,739£36,661£18,216£27,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 April 2026Confirmation statement with no updates10 April 2026
1 December 2025Unaudited abridged accounts31 May 2025
14 April 2025Confirmation statement with no updates10 April 2025
20 December 2024Unaudited abridged accounts31 May 2024
10 April 2024Confirmation statement with no updates10 April 2024
Show all recent filings

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