BODYCOTE PLC

Active - Accounts Filed

General Information

NAME
BODYCOTE PLC

COMPANY NUMBER
00519057

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
27/04/1953 (71 years and 8 months old)

WEBSITE
www.bodycote.com

CONFIRMATION STATEMENT MADE UP TO
12/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
27/04/1953 30/04/2008
BODYCOTE INTERNATIONAL P L C

REGISTERED ADDRESS

SPRINGWOOD COURT, SPRINGWOOD CLOSE, MACCLESFIELD
CHESHIRE
SK10 2XF

Telephone: 01625505300
TPS: No

TRADING ADDRESSES

Springwood Court
Springwood Close
Tytherington Business Park
Macclesfield, Cheshire
SK10 2XF

Telephone: 505300

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£45.2M

21.51%

NET WORTH

£399.6M

8.39%

TOTAL LIABILITIES

£225.1M

13.79%

NET ASSETS

£790.8M

1.27%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/06/2024	Event: New Confirmation Statement filed
Date: 09/06/2024	Event: New Accounts filed
Date: 04/06/2024	Event: Stephen Clive Harris (911455647) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BODYCOTE PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£45.2M

21.51%

NET WORTH

£399.6M

8.39%

TOTAL LIABILITIES

£225.1M

13.79%

NET ASSETS

£790.8M

1.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 100.00 %	Shares: 188,590,492	Price per share: £0.17	Total Value: £32,574,720.83

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patrick Lawrence Larmon 13/09/2016 - Present (8 years and 3 months) Born in Jul 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lili Chahbazi 01/01/2018 - Present (6 years and 11 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kevin James Boyd 01/09/2020 - Present (4 years and 3 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Daniel Alexander Dayan 01/01/2022 - Present (2 years and 11 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 8 Past: 44	View Report
Cynthia Alison Gordon 01/06/2022 - Present (2 years and 6 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/06/2024	Event: New Confirmation Statement filed
Date: 09/06/2024	Event: New Accounts filed
Date: 04/06/2024	Event: Stephen Clive Harris (911455647) has left the board
Date: 13/03/2024	Event: New Board Member James Bennett Fairbairn (927497368) Appointed
Date: 04/01/2024	Event: Michael John Harkcom (931600258) has left the board
Date: 04/01/2024	Event: New Company Secretary Alison Broughton (931757157) Appointed
Date: 21/11/2023	Event: Ian Barnet Duncan (915556502) has left the board
Date: 20/11/2023	Event: Ute Suse Ball (915895843) has left the board
Date: 20/11/2023	Event: New Company Secretary Michael John Harkcom (931600258) Appointed
Date: 05/09/2023	Event: New Board Member Beatriz Garcia-Cos Muntanola (931302490) Appointed
Date: 16/06/2023	Event: New Confirmation Statement filed
Date: 16/06/2023	Event: New Accounts filed
Date: 02/06/2023	Event: Eva Lindqvist (911914462) has left the board
Date: 04/05/2023	Event: Dominique Yates (921749680) has left the board
Date: 28/02/2023	Event: New Board Member Benjamin Philip Fidler (915193795) Appointed
Date: 03/10/2022	Event: New Confirmation Statement filed
Date: 08/06/2022	Event: New Accounts filed
Date: 03/06/2022	Event: New Board Member Cynthia Alison Gordon (918764279) Appointed
Date: 06/01/2022	Event: Anne Cecille Quinn (924156997) has left the board
Date: 06/01/2022	Event: New Board Member Daniel Alexander Dayan (911486799) Appointed
Date: 20/06/2021	Event: New Confirmation Statement filed
Date: 10/05/2021	Event: New Accounts filed
Date: 04/09/2020	Event: New Board Member Kevin Boyd (927374339) Appointed
Date: 17/06/2020	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: New Accounts filed
Date: 06/01/2020	Event: James Archibald Simpson Wallace (900265935) has left the board
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 05/06/2019	Event: New Accounts filed
Date: 19/06/2018	Event: New Confirmation Statement filed
Date: 05/06/2018	Event: New Accounts filed
Date: 08/01/2018	Event: New Board Member Lili Chahbazi (924165132) Appointed
Date: 04/01/2018	Event: Alan Matthew Thomson (900962227) has left the board
Date: 04/01/2018	Event: New Board Member Anne Cecille Quinn (924156997) Appointed
Date: 19/06/2017	Event: New Confirmation Statement filed
Date: 29/05/2017	Event: New Accounts filed
Date: 05/01/2017	Event: David Farrington Landless (906743235) has left the board
Date: 04/11/2016	Event: New Board Member Dominique Yates (921749680) Appointed
Date: 15/09/2016	Event: New Board Member Patrick Lawrence Larmon (921409545) Appointed
Date: 05/07/2016	Event: New Confirmation Statement filed
Date: 01/06/2016	Event: Krishnamurthy Rajagopal (911958669) has left the board
Date: 01/06/2016	Event: New Accounts filed
Date: 11/07/2015	Event: New Confirmation Statement filed
Date: 29/04/2015	Event: John Anthony Biles (910063290) has left the board
Date: 29/04/2015	Event: New Accounts filed
Date: 26/11/2014	Event: New Board Member Ian Barnet Duncan (915556502) Appointed
Date: 22/07/2014	Event: New Confirmation Statement filed
Date: 08/05/2014	Event: New Accounts filed
Date: 28/06/2013	Event: New Confirmation Statement filed
Date: 24/05/2013	Event: Johan Vogelsang (908539133) has left the board

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BODYCOTE PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£45.2M

£399.6M

£225.1M

£790.8M

People Overview

8

29

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£45.2M

£399.6M

£225.1M

£790.8M

Accounts

People Overview

8

29

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™