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Bodynet Limited

04976227

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Floor 4, D Mill, Dean Clough Mills, Halifax, HX3 5AX
Incorporated 25/11/2003

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Mark Andrew Johnstone

director · Since 30/04/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mrs Lucy Victoria Gallagher

director · Since 03/07/2025

CFO

BRITISH · ENGLAND · Age 34

Also on 10 other boards

Ms Hannah Grace Wilcox

director · Since 03/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 14 other boards

Mark Andrew Johnstone

director · Since 30/04/2020

British · United Kingdom · Age 49

Lucy Victoria Gallagher

director · Since 03/07/2025

British · England · Age 34

Hannah Grace Wilcox

director · Since 03/07/2025

British · England · Age 31

Former

Hanover Directors Limited

corporate nominee director · Resigned 27/11/2003

Hcs Secretarial Limited

corporate nominee secretary · Resigned 27/11/2003

Peter Kenny

secretary · Resigned 24/04/2020

Mohd Hilmey Mohd Taib

director · Resigned 30/04/2020

Peter Kenny

director · Resigned 31/01/2022

Steven Alan Miller

director · Resigned 03/07/2025

Persons with Significant Control

Avant Consult Ltd

75–100% shares
75–100% votes
Appoint directors

Kevin Conway House, Longbow Close, Huddersfield, HD2 1GQ

Reg: 04892268 · England · Limited Company

Notified 01/11/2020

Former PSCs

Mr Peter Kenny

Ceased 31/03/2020

Mr Peter Kenny

Ceased 31/01/2022

Mr Steve Alan Miller

Ceased 03/01/2025

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Floor 4, D Mill
2026-07-19

FLOOR 4, D MILL

post townHalifax
2026-07-19

HALIFAX

CompanyRankvs 897+ SIC 62012 peers
86

Financial strength91th percentile among SIC peers · 23/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.15× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

£216k

Balance sheet strength

Cash

£156k

Cash in the bank

Net Current Assets

£143k

Working capital

Current Assets

£267k

Current Liabilities

£124k

Debtors

£111k

3avg. employees

Balance Sheet

Intangible assets£73k
Assets less current liabilities£216k
Signed by Company Registration No. 04976227Prepared with Comdal Limited - EasydigitalFiling.com

EstimatesDerived

YearCurrent RatioImplied Profit
20242.15-£3k
20233.38

Derived from filed accounts. Not audited figures.