Register entry · No. 08357800
BODYSHOP SOLUTIONS HOLDINGS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £414,799.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 11 Jan 2013 (13 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BODYSHOP SOLUTIONS LTD, 9 STEPHENSON CLOSE, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8RF
As filed with Companies House. -
Nature of business
- 47990 Other retail sale not in stores, stalls or markets
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 25 Jan 2027
- Last made up to
- 11 Jan 2026
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Charges
- Outstanding
- 4
- All time
- 6
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Names
- BODYSHOP SOLUTIONS HOLDINGS LIMITED current
- TWP (NEWCO) 124 LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £414,799 | 0 |
| 30 Sep 2024 | not published | not published | — | £386,799 | 0 |
| 30 Sep 2023 | not published | not published | — | £375,799 | 0 |
| 30 Sep 2022 | not published | not published | — | £369,799 | 0 |
| 30 Sep 2021 | not published | not published | — | £331,214 | 4 |
| 30 Sep 2020 | not published | not published | — | £294,214 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark William Swaby | Director | 11 Jan 2013 | — | October 1957 | British · England |
| Fiona Margaret Swaby | Director | 25 Sep 2013 | — | April 1964 | British · England |
| Marie Louise French | Director | 24 Jun 2022 | — | August 1978 | British · England |
| Marie French | Secretary | 29 Aug 2014 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark William Swaby | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | October 1957 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BODYSHOP SOLUTIONS HOLDINGS LIMITED still trading?
The register shows BODYSHOP SOLUTIONS HOLDINGS LIMITED as active.
What does BODYSHOP SOLUTIONS HOLDINGS LIMITED do?
It files the industry code 47990 (Other retail sale not in stores, stalls or markets).
When was BODYSHOP SOLUTIONS HOLDINGS LIMITED set up?
It was incorporated on 11 January 2013.
When are BODYSHOP SOLUTIONS HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is BODYSHOP SOLUTIONS HOLDINGS LIMITED's next confirmation statement due?
By 25 January 2027.
Who runs BODYSHOP SOLUTIONS HOLDINGS LIMITED?
BODYSHOP SOLUTIONS HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House