Body Sense (henley) Ltd in Rotherfield Greys, RG9 4QN

Description

Data updated on: 01-11-2023

The day this firm was registered is 29th March 2010. Started under number 07207013, it is listed as a Private Limited Company. You may visit the office of the company during office hours at the following location: Backus Shepherds Green, RG9 4QN Rotherfield Greys. The firm's SIC code is 93130 and their NACE code stands for Fitness facilities. The most recent annual accounts cover the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-03-28.

Lisa S. is this enterprise's solitary director, who was chosen to lead the company fourteen years ago. What is more, the managing director's responsibilities are regularly aided with by a secretary - Mark S., who was chosen by the firm in 2010.

Executives who control the firm include: Mark S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lisa S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	262	410	731	116	111

Balance Sheet
Cash Bank On Hand						3 900	6 500	5 000	1 001	2 444	6 669	2 415
Current Assets					213	3 900
Debtors					213
Net Assets Liabilities										4 988	10 715	3 460
Other Debtors					213
Property Plant Equipment					3 906	3 320	2 822	2 399	2 039	10 962	9 317
Tangible Fixed Assets	7 285	6 142	5 498	4 595	3 906

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	162	310	631	16	11
Shareholder Funds	262	410	731	116	111

Other Financial Data
Amount Specific Advance Or Credit Directors					213
Amount Specific Advance Or Credit Made In Period Directors					213
Amount Specific Advance Or Credit Repaid In Period Directors						213
Accumulated Depreciation Impairment Property Plant Equipment					6 690	7 276	7 774	8 197	8 557	10 491	12 136	13 533
Average Number Employees During Period						1	1	1	1	1	1	1
Creditors					4 008	3 865	5 191	6 374	2 819	8 418	301 926	301 926
Creditors Due Within One Year	7 023	5 732	4 767	4 479	4 008
Fixed Assets										10 962	311 243	309 846
Increase From Depreciation Charge For Year Property Plant Equipment						586	498	423	360	1 934	1 645	1 397
Investment Property											301 926	301 926
Investment Property Fair Value Model											301 926
Net Current Assets Liabilities	-7 023	-5 732	-4 767	-4 479	-3 795	35	1 309	-1 374	-1 818	-5 974	1 398	-4 460
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid							100	100	100	100	100	100
Other Creditors					514	611	553	3 902	983	8 418	301 926	301 926
Other Taxation Social Security Payable					3 494	3 254	4 638	2 472	1 836		4 568	6 179
Par Value Share		1	1	1	1		1	1	1	1	1	1
Property Plant Equipment Gross Cost					10 596	10 596	10 596	10 596	10 596	21 453	21 453
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			404
Tangible Fixed Assets Cost Or Valuation	10 192	10 192	10 596	10 596
Tangible Fixed Assets Depreciation	2 907	4 050	5 098	6 001	6 690
Tangible Fixed Assets Depreciation Charged In Period		1 143	1 048	903	689
Total Assets Less Current Liabilities	262	410	731	116	111	3 355	4 131	1 025	221	4 988	312 641	305 386
Additions Other Than Through Business Combinations Investment Property Fair Value Model											301 926
Advances Credits Directors					212
Nominal Value Shares Issued Specific Share Issue											1
Total Additions Including From Business Combinations Property Plant Equipment										10 857

Company staff

Mark S.

Role: Secretary

Appointed: 29 March 2010

Latest update: 19 January 2024

Lisa S.

Role: Director

Appointed: 29 March 2010

Latest update: 19 January 2024

People with significant control

Mark S.

Notified on 15 October 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Lisa S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	11 April 2024
Confirmation statement last made up date	28 March 2023

Annual Accounts 21 November 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	21 November 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	14 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	21 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 11th October 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	11th October 2013

Body Sense (henley) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark S.

Lisa S.

People with significant control

Mark S.

Lisa S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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Post code:

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2014 - 2016

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Accountant/Auditor, 2013

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