BODY AND MIND LIMITED

Active Epsom

Other human health activities

0 employees website.com
Lifestyle and entertainment Other human health activities
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BODY AND MIND LIMITED

Other human health activities

Founded 11 Feb 1999 Active Epsom, United Kingdom 0 employees website.com
Lifestyle and entertainment Other human health activities
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Apr 2026 Next due 14 Apr 2027 12 months remaining
Net assets £300 £0 2023 year on year
Total assets £300 £0 2023 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BODY AND MIND LIMITED (03712276), an active lifestyle and entertainment company based in Epsom, United Kingdom. Incorporated 11 Feb 1999. Other human health activities. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£300.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

2 active 1 resigned
Status
Matthew LynnDirectorBritishEngland456 Sept 2024Active
Thomson, Iben CharlotteDirectorBritishEngland576 Sept 2024Active

Shareholders

Shareholders (1)

Bladerunner Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bladerunner Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NUFFIELD HEALTH united kingdom
NUFFIELD HEALTH united kingdom
BLADERUNNER LIMITED united kingdom
BLADERUNNER LIMITED united kingdom
BLADERUNNER LIMITED united kingdom
BLADERUNNER LIMITED united kingdom
BODY AND MIND LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-31 with no updates
11 Dec 2025OfficersAppointment of Paul Martin Baker as director on 2025-12-10
11 Dec 2025OfficersTermination of Matthew Lynn as director on 2025-12-10
9 Sept 2025AccountsAnnual accounts made up to 2024-12-31
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updates
8 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-31 with no updates

11 Dec 2025 Officers

Appointment of Paul Martin Baker as director on 2025-12-10

11 Dec 2025 Officers

Termination of Matthew Lynn as director on 2025-12-10

9 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

31 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-31 with no updates

1 weeks ago on 8 Apr 2026

Appointment of Paul Martin Baker as director on 2025-12-10

4 months ago on 11 Dec 2025

Termination of Matthew Lynn as director on 2025-12-10

4 months ago on 11 Dec 2025

Annual accounts made up to 2024-12-31

7 months ago on 9 Sept 2025

Confirmation statement made on 2025-03-31 with no updates

1 years ago on 31 Mar 2025