Registered number
08357800
Body Shop Solutions Holdings Limited
Filleted Accounts
30 September 2025

Body Shop Solutions Holdings Limited
Registered number: | 08357800
Balance Sheet
as at 30 September 2025
Notes |  |  | 2025 |  |  | 2024
£ | £
Fixed assets
Investments | 3 |  |  | 928,672 |  |  | 928,672
Current assets
Debtors | 4 |  | - |  |  | 3,358
Creditors: amounts falling due within one year | 5 |  | (513,873) |  |  | (545,231)
Net current liabilities |  |  |  | (513,873) |  |  | (541,873)
Net assets |  |  |  | 414,799 |  |  | 386,799
Capital and reserves
Called up share capital |  |  |  | 105,000 |  |  | 105,000
Share premium |  |  |  | 10,000 |  |  | 10,000
Profit and loss account |  |  |  | 299,799 |  |  | 271,799
Shareholders' funds |  |  |  | 414,799 |  |  | 386,799
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
M French
Director
Approved by the board and authorised for issue on 23 July 2026

Body Shop Solutions Holdings Limited
Notes to the Accounts
for the year ended 30 September 2025
1 | Accounting policies
| Basis of preparation
| The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).
| The presentation currency is £ sterling.
| Investments
| Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses.
| Financial instruments
| Loan notes which are basic financial instruments are initially recorded at the present value of future payments discounted at a market rate of interest for a similar loan. Subsequently, they are measured at amortised cost using the effective interest method. Loan notes that are payable within one year are not discounted.
| Creditors
| Short term creditors are measured at transaction price (which is usually the invoice price). Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs and subsequently measured at amortised cost determined using the effective interest method.
| Taxation
| A current tax liability is recognised for the tax payable on the taxable profit of the current and past periods. A current tax asset is recognised in respect of a tax loss that can be carried back to recover tax paid in a previous period.
| Exemption from preparing consolidated financial statements
| The company, and the group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and group are considered eligible for the exemption to prepare consolidated accounts.
2 | Employees | 2025 |  | 2024
Number | Number
| Average number of persons employed by the company | - |  | -
3 | Investments
Investments in
subsidiary
undertakings
£
| Cost
| At 1 October 2024 | 928,672
| At 30 September 2025 | 928,672
| Historical cost
| At 1 October 2024 | 928,672
| At 30 September 2025 | 928,672
4 | Debtors | 2025 |  | 2024
£ | £
| Other debtors | - |  | 3,358
5 | Creditors: amounts falling due within one year | 2025 |  | 2024
£ | £
| Amounts owed to group undertakings and undertakings in which the company has a participating interest |  | 227,161 |  | 273,059
| Loan Notes |  |  |  |  | 231,700 |  | 259,700
| Other creditors | 55,012 |  | 12,472
|  |  |  |  |  | 513,873 |  | 545,231
6 | Loans | 2025 |  | 2024
£ | £
| Creditors include:
| Secured Loan Notes | 231,700 |  | 259,700
| The Loan Notes are secured by a fixed and floating charge over the company's assets.
7 | Related party transactions
| During the year ended 30 September 2025, the following transactions were undertaken with related parties.
|  |  |  |  |  | 2025 |  | 2024
£ | £
| Loan Notes repaid |  |  |  |  | 28,000 |  | 21,000
| Loan Notes interest payable | 16,503 |  | 19,975
| Short term loan received by company | 30,000 |  | -
| Dividends payable | - |  | 11,500
| Amounts due (to)/from related parties | (267,083) |  | (253,372)
8 | Controlling party
| The ultimate controlling party is Mr M W Swaby who owns 90% of the issued share capital.
9 | Other information
| Body Shop Solutions Holdings Limited is a private company limited by shares and incorporated in England. Its registered office is:
| Unit 9
| Stephenson Close
| Drayton Fields
| Northamptonshire
| NN11 8RF

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