Australian Bodycare U.k. Limited

Company details

Type

Private Limited Company

Incorporated

1989-02-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · UNAUDITED ABRIDGED

Next accounts due

2027-02-28 in 261 days

Confirmation statement

last made up 2026-02-13 · next due 2027-02-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Gambrill, Kevin Michael · Director appointed 2019-03-08
• Peerless, Fiona Mcmillan · Director appointed 2019-03-08
• Lamacraft, Kenneth John · Director appointed 2002-06-24 resigned 2019-03-08
• Lamacraft, Margaret Joan · Secretary appointed 2002-06-24 resigned 2019-03-08
• Bacon, Jeremy Francis Aldersey · Director appointed 1995-10-09 resigned 2002-06-24
• Jensen, Alice Rostrup Forup · Director resigned 2002-06-24
• Jensen, Steen Agnus · Director resigned 2002-06-24

People with significant control (1)

• Ken Lamacraft Marketing Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

2 outstanding · 3 satisfied

• A registered charge Outstanding 023463820005
  Held by Lloyds Bank PLC
  Created 2024-05-17
• A registered charge Outstanding 023463820004
  Held by Castlebridge Spv Limited
  Created 2023-12-05
• A registered charge Satisfied 023463820003
  Held by Arbuthnot Commercial Asset Based Lending Limited
  Created 2019-03-08 · satisfied 2024-01-24
  The company, as continuing security for the payment, discharge and performance of all the secured liabilities in relation to all of the following assets whether now or in future belonging to the company hereby, in each case with full title guarantee:. (A) charges to arbuthnot commercial asset based lending limited by way of legal mortgage all of the specified real property;. (B) its real property other than specified real property;. (C) all of its intellectual property.. Intellectual property means in relation to the company, all patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting.. Real property means all freehold and leasehold properties and other real property both present and future [(including the specified real property)] of the company, including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2002-06-24 · satisfied 2015-04-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1995-08-10 · satisfied 2002-06-28
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-05-26 Accounts with accounts type unaudited abridged AA Accounts
• 2026-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-30 Total-exemption-full accounts AA Accounts
• 2025-02-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-02-26 Total-exemption-full accounts AA Accounts
• 2024-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-24 Mortgage satisfy charge full MR04 Mortgage
• 2023-12-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-08 Total-exemption-full accounts AA Accounts
• 2022-02-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-09 Total-exemption-full accounts AA Accounts
• 2021-02-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-08-27 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.