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BODYPOWER SPORTS LTD

#03644050 · Active · Incorporated 1998-10-05 (27y 9m) · Last filing 2026-06-27 (1mo ago)
Consumer Discretionary · SIC 47540 · G Wholesale & Retail Trade; Repair of Motor Vehicles · Full accounts
Accounts due 2027-06-30 (in 12 months) · Confirmation due 2026-10-19 (in 4 months) · No watchouts on the register

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Cash

£17M

-10.2% lowest in 3 filed years

Net assets

£21M

-5.6% lowest in 3 filed years

Employees

74

-8.6% lowest in 3 filed years

Profit before tax

-£1.4M

-240.4% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30

Metric Trend 2023-09-302024-09-302025-09-30 Δ vs prior
Turnover £29,581,793£26,513,853£26,527,981 +0.1%
Operating profit £1,811,978-£428-£2,138,188 -499,476.6%
Profit before tax £2,257,799£1,006,123-£1,412,181 -240.4%
Net profit £1,757,314£752,237-£1,259,287 -267.4%
Cash £18,263,766£19,076,560£17,132,979 -10.2%
Total assets less current liabilities £21,970,677£23,598,956£23,363,665 -1%
Net assets £21,907,669£22,659,906£21,400,619 -5.6%
Equity £21,907,669£22,659,906£21,400,619 -5.6%
Average employees 878174 -8.6%
Wages £2,961,773£2,888,622£2,958,889 +2.4%
Directors' remuneration £92,672£95,387£94,162 -1.3%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-09-302024-09-302025-09-30
Operating margin 6.1%-0.0%-8.1%
Net margin 5.9%2.8%-4.7%
Return on capital employed 8.2%-0.0%-9.2%
Current ratio 3.65x3.99x4.12x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. BODYPOWER SPORTS LTD 2021-09-14 → present
  2. BODYPOWER SPORTS PLC 2003-04-29 → 2021-09-14
  3. BODYPOWER SPORTS LIMITED 1998-10-05 → 2003-04-29

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Mercer & Hole LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Director has, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence and also have confirmation of the support of the ultimate parent company, if required. In forming this view, the Director has considered the Company's prospects for a period of at least 12 months.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 4 resigned

Name Role Appointed Born Nationality
WALKER, Paul David Director 1998-10-05 Jan 1965 British
BODYPOWER SPORTS HOLDINGS LIMITED Corporate Director 2014-05-06 — —
Show 4 resigned officers
Name Role Appointed Resigned
DOVE, Graham Secretary 1998-10-05 2009-03-31
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1998-10-05 1998-10-05
KINGSMOOR INVESTMENTS LIMITED Corporate Director 2003-04-04 2013-10-08
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1998-10-05 1998-10-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bodypower Sports Holdings Limited Corporate entity Shares 75–100% 2016-10-05 Active

Filing timeline

Last 20 of 101 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-09-14 RESOLUTIONS Resolution
  • 2021-09-14 CERT10 Certificate re registration public limited company to private
  • 2021-09-14 RR02 Reregistration public to private company
Date Type Category Description
2026-06-27 AA accounts Accounts with accounts type full PDF
2025-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-04 AA accounts Accounts with accounts type full PDF
2024-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-26 AA accounts Accounts with accounts type medium
2023-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-12 AA accounts Accounts with accounts type full
2022-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-06 AA accounts Accounts with accounts type full
2021-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-14 RESOLUTIONS resolution Resolution
2021-09-14 MAR incorporation Re registration memorandum articles
2021-09-14 CERT10 change-of-name Certificate re registration public limited company to private
2021-09-14 RR02 change-of-name Reregistration public to private company
2021-06-30 AA accounts Accounts with accounts type full
2020-10-05 CH01 officers Change person director company with change date PDF
2020-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-16 AA accounts Accounts with accounts type full
2019-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-03-28 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page