Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Bodykind Holdings Limited
- Incorporated
- 1 March 2017 (9 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Trimble House9 Bold StreetWarringtonWA1 1DN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Company Limited By Guarantee
Reg. no. 16821890
Former controllers (2)
19 November 2025
Ceased Christopher Andrew Heaton — Owns 25–50% of shares
19 November 2025
Ceased Graham Mockford — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bodykind Holdings Limited This company Owns 75–100% of shares (as a trust)
Bodykind Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1,509,069
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £923,026 | £923,026 | £923,026 | £923,026 | £923,026 | £923,026 |
| Cash | £1,509,069 | £1,228,156 | £1,200,000 | £1,200,000 | £1,200,000 | £800,000 |
| Creditors (< 1 year) | £19,567 | £5,586 | ||||
| Net Current Assets | £1,489,502 | £1,222,570 | £1,200,000 | £1,200,000 | £1,200,000 | £800,000 |
| Shareholder Funds | £2,412,528 | £2,145,596 | £2,123,026 | £2,123,026 | £2,123,026 | £1,723,026 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 20 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 December 2025 | Memorandum and Articles of Association | |||
| 3 December 2025 | Resolutions | |||
| 21 November 2025 | Registration of a charge |
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