CANADA SQUARE HEALTH & FITNESS LIMITED
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Cash
£5.5k
-99.8% lowest in 3 filed years
Net assets
£45m
+14.6% highest in 3 filed years
Employees
125
+5% highest in 3 filed years
Profit before tax
£7.9m
+14.7% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £17,985,699 | £18,987,266 | £21,046,637 | +10.8% | |
| Operating profit | £5,932,691 | £6,827,180 | £7,831,406 | +14.7% | |
| Profit before tax | £6,014,590 | £6,899,340 | £7,911,395 | +14.7% | |
| Net profit | £5,648,225 | £5,106,743 | £5,789,729 | +13.4% | |
| Cash | £3,145,580 | £2,970,786 | £5,533 | -99.8% | |
| Total assets less current liabilities | £35,092,860 | £40,203,428 | £46,140,502 | +14.8% | |
| Net assets | £34,553,744 | £39,660,487 | £45,450,216 | +14.6% | |
| Equity | £34,553,744 | £39,660,487 | £45,450,216 | +14.6% | |
| Average employees | 123 | 119 | 125 | +5% | |
| Wages | £3,748,869 | £3,849,653 | £4,724,365 | +22.7% | |
| Directors' remuneration | £750,570 | £799,679 | — | — | |
| Directors' pension contributions | £16,334 | £15,830 | — | — | |
| Highest paid director | £315,779 | £349,579 | £338,444 | -3.2% |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 33.0% | 36.0% | 37.2% | |
| Net margin | 31.4% | 26.9% | 27.5% | |
| Return on capital employed | 16.9% | 17.0% | 17.0% | |
| Gearing (liabilities / total assets) | 48.4% | 62.0% | 64.7% | |
| Current ratio | 1.94x | 1.53x | 1.47x |
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 1 time since incorporation
- CANADA SQUARE HEALTH & FITNESS LIMITED 2003-12-19 → present
- BROOMCO (3337) LIMITED 2003-11-18 → 2003-12-19
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers (Northern Ireland) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Group and Company has adequate resources to continue in operational existence and meet its obligations and liabilities as they fall due, from the date of approval of these financial statements to 31 December 2027.”
Significant events
- “The registered office of the company changed on 27 May 2026 from 16-19 Canada Square, London, E14 5ER to 1 Bow Churchyard, London, EC4M 9DQ.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARKSON, Suzanne | Director | 2023-09-06 | Mar 1984 | British |
| PENNY, John | Director | 2011-12-15 | May 1977 | British |
| WAGGETT, Colin Douglas | Director | 2015-12-04 | Jul 1969 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTER, Judith Elizabeth | Secretary | 2006-03-31 | 2021-07-23 |
| LEE, Denzil, Mr. | Secretary | 2003-12-16 | 2004-03-01 |
| MAHONEY, Ian Charles | Secretary | 2005-11-08 | 2006-03-31 |
| MORTIMORE, Robin Malcolm | Secretary | 2004-03-01 | 2005-11-08 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-11-18 | 2003-12-16 |
| EDGE, Christopher Thomas | Director | 2008-03-28 | 2009-02-27 |
| EDGE, Christopher Thomas | Director | 2006-04-01 | 2008-02-27 |
| EDGE, Christopher Thomas | Director | 2006-02-15 | 2006-02-27 |
| GANDHI, Shirin | Director | 2006-05-26 | 2015-12-04 |
| LEE, Denzil, Mr. | Director | 2003-12-24 | 2006-03-31 |
| MAHONEY, Ian Charles | Director | 2003-12-16 | 2021-07-23 |
| SHAH, Samir | Director | 2015-12-04 | 2023-09-06 |
| DLA NOMINEES LIMITED | Corporate Director | 2003-11-18 | 2003-12-16 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2003-11-18 | 2003-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Third Space Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-09 | AA | accounts | Accounts with accounts type full | |
| 2026-06-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-06-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2025-09-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-06 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2024-11-06 | PARENT_ACC | accounts | Legacy | |
| 2024-11-06 | AGREEMENT2 | other | Legacy | |
| 2024-11-06 | GUARANTEE2 | other | Legacy | |
| 2023-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-07 | AA | accounts | Accounts with accounts type full | |
| 2023-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.