Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Bodyshop Solutions Holdings Limited
- Incorporated
- 11 January 2013 (13 years)
- Previously known as
- TWP (Newco) 124 Limited (until 13 May 2014)This list may be incomplete. See all names on Companies House
- 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
- 9 Stephenson CloseDrayton Fields Industrial EstateDaventryNN11 8RF
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2022
Also at Body Shop Solutions Limited · more companies
British
Born August 1978 (48)
French, Marie
Secretary · Appointed 29 August 2014
British
Born April 1964 (62)
Director · Appointed 11 January 2013
British
Born October 1957 (69)
Officer history (6 former)
24 June 2022
27 May 2022
Resigned Knowles, Stephen Anthony as Director
29 August 2014
Appointed French, Marie as Secretary
29 August 2014
Resigned Donohoe, Peter as Secretary
27 September 2013
Appointed Donohoe, Peter as Secretary
27 September 2013
Appointed Knowles, Stephen Anthony as Director
25 September 2013
24 September 2013
Resigned Gibbs, Simon Lawrence as Director
24 September 2013
Resigned Sykes, Jonathan Hugh as Director
13 March 2013
Appointed Gibbs, Simon Lawrence as Director
13 March 2013
Appointed Sykes, Jonathan Hugh as Director
11 January 2013
11 January 2013
11 January 2013
11 January 2013
11 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1957 (69)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £414,799
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £3,358 | £3,652 | £4,928 | £2,366 | |||
| Creditors (< 1 year) | £513,873 | £545,231 | £556,525 | £563,801 | £599,824 | £634,458 | £669,458 |
| Net Current Assets | (£513,873) | (£541,873) | (£552,873) | (£558,873) | (£597,458) | (£634,458) | (£669,458) |
| Net Assets | £414,799 | £386,799 | £375,799 | £369,799 | £331,214 | £294,214 | £259,214 |
| Shareholder Funds | £414,799 | £386,799 | £375,799 | £369,799 | £331,214 | £294,214 | £259,214 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Total exemption full accounts | 30 September 2025 | ||
| 5 February 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 22 May 2025 | Satisfaction of a charge in full | |||
| 19 May 2025 | Registration of a charge |
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