MYTHBREAKER LIMITED
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Cash
—
Latest balance sheet
Net assets
-£1.2m
+34.2% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£640k
+11.3% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Given the above, the directors have concluded that there is a material uncertainty which may cast significant doubt as to the Company's ability to continue as a going concern and therefore it may be unable to realise its assets and discharge its liabilities in the normal course of business.
-
Going-concern uncertainty disclosed
-
Negative shareholders' funds
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 | £6,569,027 | £15,852,521 | £12,195,952 | -23.1% | |
| Operating profit | -£280,018 | £575,067 | £639,839 | +11.3% | |
| Profit before tax | -£280,018 | £575,067 | £639,839 | +11.3% | |
| Net profit | -£280,018 | £575,067 | £639,839 | +11.3% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | -£1,869,924 | -£1,230,085 | +34.2% | |
| Net assets | -£2,448,399 | -£1,869,924 | -£1,230,085 | +34.2% | |
| Equity | -£2,448,399 | — | -£1,230,085 | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
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 | -4.3% | 3.6% | 5.2% | |
| Net margin | -4.3% | 3.6% | 5.2% | |
| Gearing (liabilities / total assets) | — | 236.1% | 155.1% | |
| Current ratio | 0.27x | 0.42x | 0.64x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Given the above, the directors have concluded that there is a material uncertainty which may cast significant doubt as to the Company's ability to continue as a going concern and therefore it may be unable to realise its assets and discharge its liabilities in the normal course of business.”
Group structure
- MYTHBREAKER LIMITED · parent
- The Food Calculator Limited 0%
Significant events
- “In March 2025, the Company dissolved its subsidiary, The Food Calculator Limited.”
- “In May 2025, the directors decided to scale back beauty services activity from fitness and wellbeing centres and continue operations only at selected corporate sites.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMSON, Iben | Secretary | 2022-11-30 | — | — |
| BAKER, Paul Martin | Director | 2025-12-10 | Jun 1969 | British |
| THOMSON, Iben Charlotte | Director | 2024-08-20 | May 1968 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLBEN, David George | Secretary | 2010-03-19 | 2011-09-01 |
| NEWMAN, Toby | Secretary | 2017-02-28 | 2022-11-30 |
| POPPLEWELL, William Joseph | Secretary | 2006-06-19 | 2010-03-19 |
| TALBUTT, Luke | Secretary | 2011-09-01 | 2017-02-28 |
| @UK DORMANT COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2005-10-03 | 2006-06-19 |
| BLACKWELL-FROST, Chris | Director | 2017-10-31 | 2022-11-30 |
| BURTON, Gary Lee | Director | 2017-02-28 | 2018-09-21 |
| DILLON, Jennifer Ann | Director | 2018-09-21 | 2022-11-30 |
| DOYLE, Kevan-Peter | Director | 2010-03-19 | 2015-12-08 |
| HYATT, Greg | Director | 2010-03-19 | 2017-10-31 |
| LAMBERT, Amanda | Director | 2022-11-30 | 2024-10-31 |
| LYNN, Matthew | Director | 2024-08-01 | 2025-12-10 |
| MOSER, Ben John Xavier | Director | 2006-06-19 | 2010-03-19 |
| POPPLEWELL, Louisa Ann | Director | 2006-06-19 | 2010-03-19 |
| SMITH, Caroline Naomi | Director | 2022-11-30 | 2024-09-03 |
| WATKIN JONES, Andrew, Dr | Director | 2015-12-08 | 2017-02-28 |
| @UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Nominee Director | 2005-10-03 | 2006-06-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nuffield Health | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-19 | AA | accounts | Accounts with accounts type full | |
| 2025-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-09-03 | CH01 | officers | Change person director company with change date | |
| 2024-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-22 | AA | accounts | Accounts with accounts type full | |
| 2023-02-17 | AA | accounts | Accounts with accounts type full | |
| 2022-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-01 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.