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Cash

£78k

+2% vs 2024

Net assets

£3.2m

+9.4% first positive since 2021

Employees

114

-8.8% vs 2024

Profit before tax

£117k

+184.9% highest in 3 filed years

Accounts

5-year trend · Δ = latest vs prior filed period · latest reflected 2025-11-30

Metric Trend 2021-11-302022-11-302023-11-302024-11-302025-11-30 Δ vs prior
Turnover ——£5,299,511£5,940,291£6,318,712 +6.4%
Operating profit ——-£461,874-£137,991£117,135 +184.9%
Profit before tax ——-£462,574-£137,991£117,135 +184.9%
Net profit ——-£510,188-£335,153£272,409 +181.3%
Cash —£1,065£121,484£76,636£78,203 +2%
Total assets less current liabilities £835,512£5,832,207£6,463,380£6,117,330£6,136,390 +0.3%
Net assets -£464,488£1,424,772£3,243,364£2,908,211£3,180,620 +9.4%
Equity -£464,488£1,424,772£3,243,364£2,908,211£3,180,620 +9.4%
Average employees 22122125114 -8.8%
Wages ——£2,663,334£2,864,715£3,012,331 +5.2%
Directors' remuneration ———£12,600£12,600 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 2021-11-302022-11-302023-11-302024-11-302025-11-30
Operating margin ——-8.7%-2.3%1.9%
Net margin ——-9.6%-5.6%4.3%
Return on capital employed ——-7.1%-2.3%1.9%
Gearing (liabilities / total assets) 140.2%78.8%67.0%70.5%67.5%
Current ratio ——0.16x0.11x0.17x

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

  1. THE REYNOLDS GROUP LTD 2026-05-27 → present
  2. 8567 LIMITED 2013-12-24 → 2026-05-27

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. THE REYNOLDS GROUP LTD · parent
    1. Reynolds Training Academy Ltd 100% · England and Wales
    2. Reynolds Fitness Spa's Limited 100% · England and Wales

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 1 resigned

Name Role Appointed Born Nationality
BOS, Wayne Malcolm Director 2017-05-10 Dec 1965 Australian
HALL, Emma Louise Director 2013-12-24 Jul 1969 British
Show 1 resigned officer
Name Role Appointed Resigned
HALL, Jason Philip Director 2013-12-24 2017-05-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Wayne Malcolm Bos Individual Significant influence 2017-05-10 Active
Mr Jason Phillip Hall Individual Shares 25–50% 2016-04-07 Ceased 2017-05-10
Mrs Emma Louise Hall Individual Shares 25–50% 2016-04-07 Active

Filing timeline

Last 20 of 48 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-05-27 CERTNM Certificate change of name company PDF
  • 2023-09-07 MA Memorandum articles
  • 2023-09-07 RESOLUTIONS Resolution
Date Type Category Description
2026-09-08 AA accounts Accounts with accounts type group
2026-08-28 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-05-27 CERTNM change-of-name Certificate change of name company PDF
2026-01-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-04 AA accounts Accounts with accounts type group
2025-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-30 AA accounts Accounts with accounts type unaudited abridged PDF
2024-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-09 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2023-09-07 MA incorporation Memorandum articles
2023-09-07 RESOLUTIONS resolution Resolution
2023-08-31 AA accounts Accounts with accounts type total exemption full PDF
2023-03-25 DISS40 gazette Gazette filings brought up to date
2023-03-24 CS01 confirmation-statement Confirmation statement with no updates
2023-03-14 GAZ1 gazette Gazette notice compulsory
2022-11-30 AA accounts Accounts with accounts type total exemption full PDF
2022-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-30 AA accounts Accounts with accounts type total exemption full PDF
2021-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-31 AA accounts Accounts with accounts type total exemption full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page