Body & Wisdom (Plymouth) Limited

Active08299653 Private limited company
Incorporated
20 November 2012 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Thomas Luke Body
Accounts type
Total exemption full
Region
South West
Address
Unit 4 Beechwood House
Beech Avenue Cattedown
Plymouth
PL4 0QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Body, Thomas Luke
Director · Appointed 30 October 2020
British
Born June 1990 (36)
Officer history (5 former)
10 September 2024
Resigned Wisdom, Deborah Anne as Director
21 June 2021
Resigned Body, William Lewis as Director
30 October 2020
Appointed Body, Thomas Luke as Director
30 October 2020
Appointed Body, William Lewis as Director
30 October 2020
Resigned Body, Kenneth Paul Cyril as Director
12 June 2019
Resigned Body, Adele Therese as Director
12 June 2019
Resigned Wisdom, Albert Henry as Director
26 November 2012
Appointed Body, Adele Therese as Director
26 November 2012
Appointed Wisdom, Deborah Anne as Director
20 November 2012
Appointed Wisdom, Albert Henry as Director
20 November 2012
Appointed Body, Kenneth Paul Cyril as Director

Ownership 1 active

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

Corporate entity · Notified 13 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10862263

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Admiralty Street Ltd Owns 75–100% of shares
Blue Bay Group Limited Owns 75–100% of shares
Bew Properties (Plymouth) Limited Owns 75–100% of shares
Body & Wisdom (Plymouth) Limited This company Owns 75–100% of shares
Bofam Ltd Owns 25–50% of shares
1TCF Ltd Owns 75–100% of shares
1TCL Ltd Owns 75–100% of shares
Stuart Road Ltd Owns 75–100% of shares
BW Properties (Plymouth) Limited Owns 25–50% of shares
Citysales (Plymouth) Ltd Owns 50–75% of shares
Durnford Street Ltd Owns 75–100% of shares
KPC & at Body Properties Limited Owns 75–100% of shares
Be Properties (Plymouth) Limited Owns 75–100% of shares
Citylets (Plymouth) Limited Owns 75–100% of shares
Paul Body Properties Limited Owns 75–100% of shares
Paul Body Roofing & Building Limited Owns 75–100% of shares
SW4 Group Properties Ltd Owns 75–100% of shares
SW4 Group Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£681,110
Cash
£33

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £634,706 £612,738 £691,689 £630,762 £630,577 £681,110
Balance sheet detail
202520242023202220212020
Fixed Assets£1,560,000£1,560,000
Current Assets£78,093£78,550
Debtors£77,974£77,974
Cash£33£0£11£119£576
Creditors (< 1 year)£297,784£1,096,693£1,096,508£280,092£246,219£218,694
Creditors (> 1 year)£0£755,500£767,201£773,215
Net Current Assets(£168,126)(£140,144)
Net Assets£681,110£630,577£630,762£691,689£612,738£634,706
Shareholder Funds£681,110£630,577£630,762£691,689£612,738

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
4 December 2025Confirmation statement with updates4 December 2025
18 December 2024Total exemption full accounts31 March 2024
8 December 2024Confirmation statement with updates20 November 2024
3 October 2024Part of the property or undertaking has been released from a charge
Show all recent filings

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