TOTAL FITNESS HC HOLDINGS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-10-08 (in 5mo)
Last made up 2025-09-24
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£17M
0% vs 2024
Employees
2
0% vs 2024
Profit before tax
—
Period ending 2025-06-30
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2025-06-30
| Metric | Trend | 2023-07-01 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £16,918,000 | £16,918,000 | |
| Net assets | — | £16,918,000 | £16,918,000 | |
| Equity | £16,918,000 | £16,918,000 | £16,918,000 | |
| Average employees | — | 2 | 2 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£16,918,000 £16,918,000
-
Employees
0%
2 2
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Name history
Renamed 1 time since incorporation
- TOTAL FITNESS HC HOLDINGS LIMITED 2013-02-20 → present
- BROOMCO (4224) LIMITED 2010-09-24 → 2013-02-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are of the opinion that the Company will continue as a going concern and the financial statements for the year to 30 June 2025 reflect this going concern basis. Whilst this Company is not expected to trade in the coming year, the Directors do not intend to wind up the Company and it will remain dormant for the foreseeable future.”
Group structure
- TOTAL FITNESS HC HOLDINGS LIMITED · parent
- Total Fitness Health Clubs Limited 100%
- Total Fitness Laser Limited 100%
- Total Swim Limited 100%
Significant events
- “On the 26 June 2024, the charge registered by Barclays Bank PLC was registered as satisfied.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAYNER, Thomas William | Secretary | 2023-05-31 | — | — |
| LAWLER, Sophie | Director | 2018-07-25 | Aug 1978 | British |
| RAYNER, Thomas William | Director | 2023-05-31 | Jan 1988 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANGHERA, Jasvir | Secretary | 2018-07-25 | 2023-05-31 |
| DAVIDSON, Brian Joseph | Director | 2012-12-06 | 2015-03-30 |
| FORTUNE, Andrew Robert | Director | 2010-11-16 | 2012-12-06 |
| HALLAM, Joanne Marie | Director | 2015-03-30 | 2016-11-18 |
| HALLWORTH, Graham | Director | 2010-09-24 | 2012-12-06 |
| HILL, David Clark | Director | 2017-07-17 | 2018-04-27 |
| LEY, Warwick John | Director | 2012-12-06 | 2015-03-30 |
| MELLOR, Andrew Philip | Director | 2013-05-13 | 2017-10-31 |
| MILLMAN, Richard Fraser | Director | 2013-02-26 | 2018-09-11 |
| SANGHERA, Jasvir Singh | Director | 2018-07-25 | 2023-05-31 |
| TEALE, Russell James | Director | 2015-03-30 | 2017-08-07 |
| WILDSMITH, Benjamin John | Director | 2017-10-11 | 2018-07-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Northedge Capital Llp | Corporate entity | Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 91 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-19 | AA | accounts | Accounts with accounts type full | |
| 2025-11-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-18 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-11-18 | SH20 | capital | Legacy | |
| 2025-11-18 | CAP-SS | insolvency | Legacy | |
| 2025-11-18 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-04 | AA | accounts | Accounts with accounts type full | |
| 2024-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-16 | AA | accounts | Accounts with accounts type full | |
| 2023-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-10 | AA | accounts | Accounts with accounts type full | |
| 2022-09-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-27 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- 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.