BODYNET LIMITED

04976227
Active Halifax

Business and domestic software development

3 employees website.com
Software Vertical-specific SaaS Business and domestic software development
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BODYNET LIMITED

04976227

Business and domestic software development

Founded 25 Nov 2003 Active Halifax, England 3 employees website.com
Software Vertical-specific SaaS Business and domestic software development
Accounts Submitted 3 May 2026 Next due 30 Jun 2026 7 days overdue
Confirmation Submitted 16 Sept 2025 Next due 28 Sept 2026 2 months remaining
Net assets £236K £20K 2025 year on year
Total assets £327K £13K 2025 year on year
Total Liabilities £91K £33K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Floor 4, D Mill Dean Clough Mills Halifax HX3 5AX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BODYNET LIMITED (04976227), an active software company based in Halifax, England. Incorporated 25 Nov 2003. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type unaudited-abridged
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

Balance Sheet & P&L (2014–2025)

Cash in Bank

£133.69k

Decreased by £22.22k (-14%)

Net Assets

£236.15k

Increased by £20.22k (+9%)

Total Liabilities

£91.06k

Decreased by £33.06k (-27%)

Turnover

£668.12k

Employees

3

Debt Ratio

28%

Decreased by 9 (-24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Steve Alan MillerDirectorBritishMalaysia671 Jan 2004Active

Shareholders

Shareholders (2)

Avant Consult Limited
100.0%
100,000
Steve Alan Miller
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Avant Consult Ltd

United Kingdom

Active
Notified 1 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peter Kenny

Ceased 31 Mar 2020

Ceased

Steve Alan Miller

Ceased 3 Jan 2025

Ceased

Peter Kenny

Ceased 31 Jan 2022

Ceased

Group Structure

Group Structure

BODYNET LIMITED Current Company
CLEVACLOGS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 May 2026AccountsAnnual accounts made up to 30 Sept 2025
4 Mar 2026OfficersChange to director Mr Mark Andrew Johnstone on 3 Mar 2026
16 Sept 2025Confirmation StatementConfirmation statement made on 14 Sept 2025 with updates
21 Jul 2025IncorporationMemorandum Articles
21 Jul 2025ResolutionResolutions
3 May 2026 Accounts

Annual accounts made up to 30 Sept 2025

4 Mar 2026 Officers

Change to director Mr Mark Andrew Johnstone on 3 Mar 2026

16 Sept 2025 Confirmation Statement

Confirmation statement made on 14 Sept 2025 with updates

21 Jul 2025 Incorporation

Memorandum Articles

21 Jul 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

2 months ago on 3 May 2026

Change to director Mr Mark Andrew Johnstone on 3 Mar 2026

4 months ago on 4 Mar 2026

Confirmation statement made on 14 Sept 2025 with updates

9 months ago on 16 Sept 2025

Memorandum Articles

11 months ago on 21 Jul 2025

Resolutions

11 months ago on 21 Jul 2025