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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-11-26 (in 6mo)

Last made up 2025-11-12

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£233K

0% vs 2024

Employees

2

0% vs 2024

Profit before tax

Period ending 2025-06-30

Accounts

3-year trend · latest reflected 2025-06-30

Metric Trend 2023-07-012024-06-302025-06-30
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £233,000£233,000
Net assets £233,000£233,000
Equity £233,000£233,000£233,000
Average employees 22
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

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-07-012024-06-302025-06-30
Gearing (liabilities / total assets) 0.0%0.0%

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
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.”

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

People

3 active · 5 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 5 resigned officers
Name Role Appointed Resigned
SANGHERA, Jasvir Secretary 2018-07-25 2023-05-31
MELLOR, Andrew Philip Director 2016-12-07 2017-10-31
MILLMAN, Richard Fraser Director 2016-12-07 2018-09-11
SANGHERA, Jasvir Singh Director 2018-07-25 2023-05-31
WILDSMITH, Benjamin John Director 2017-10-10 2018-07-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Total Fitness Health Clubs Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-12-07 Active

Filing timeline

Last 20 of 36 total filings

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

  • 2023-07-19 RESOLUTIONS Resolution
  • 2023-07-19 MA Memorandum articles
Date Type Category Description
2026-02-19 AA accounts Accounts with accounts type full PDF
2025-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-04 AA accounts Accounts with accounts type small
2024-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-16 AA accounts Accounts with accounts type small
2023-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-19 RESOLUTIONS resolution Resolution
2023-07-19 MA incorporation Memorandum articles
2023-06-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-06-01 TM02 officers Termination secretary company with name termination date PDF
2023-05-31 AP03 officers Appoint person secretary company with name date PDF
2023-05-31 TM01 officers Termination director company with name termination date PDF
2023-05-31 AP01 officers Appoint person director company with name date PDF
2023-02-10 AA accounts Accounts with accounts type small
2023-01-05 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-04-27 AD01 address Change registered office address company with date old address new address PDF
2022-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-30 AA accounts Accounts with accounts type dormant

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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