BLK BOX FITNESS GROUP LIMITED
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Cash
£891k
-0.5% lowest in 3 filed years
Net assets
£2.6m
+63.2% highest in 5 filed years
Employees
126
+21.2% highest in 5 filed years
Profit before tax
£1m
-4.1% first positive since 2023
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £12,580,634 | £19,583,711 | £26,651,476 | +36.1% | |
| Operating profit | — | — | -£696,930 | £1,392,936 | £1,459,980 | +4.8% | |
| Profit before tax | — | — | -£1,024,926 | £1,051,375 | £1,008,083 | -4.1% | |
| Net profit | — | — | -£989,560 | £1,051,375 | £1,008,083 | -4.1% | |
| Cash | — | — | £3,269,587 | £895,760 | £891,239 | -0.5% | |
| Total assets less current liabilities | £53,000 | £53,000 | £2,975,358 | £3,390,539 | £3,722,078 | +9.8% | |
| Net assets | £53,000 | £53,000 | £543,250 | £1,594,625 | £2,602,708 | +63.2% | |
| Equity | £53,000 | £53,000 | £543,250 | £1,594,625 | £2,602,708 | +63.2% | |
| Average employees | 0 | 0 | 70 | 104 | 126 | +21.2% | |
| Wages | — | — | £2,188,818 | £3,385,720 | £5,327,153 | +57.3% | |
| Directors' remuneration | — | — | £47,884 | £156,407 | — | — | |
| Directors' pension contributions | — | — | — | £10,483 | — | — | |
| Highest paid director | — | — | — | £0 | £189,522 | — |
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 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | -5.5% | 7.1% | 5.5% | |
| Net margin | — | — | -7.9% | 5.4% | 3.8% | |
| Return on capital employed | — | — | -23.4% | 41.1% | 39.2% | |
| Gearing (liabilities / total assets) | — | — | 93.8% | 86.0% | 84.7% | |
| Current ratio | — | — | 1.35x | 1.28x | 1.16x | |
| Interest cover | — | — | -2.10x | 4.08x | 3.23x |
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
- BLK BOX FITNESS GROUP LIMITED 2024-12-04 → present
- GBL ENTERPRISES LIMITED 2016-10-19 → 2024-12-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- AAB Group Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above factors, including the group's improved profitability, cash balances, cash flow forecast, and access to funding, the directors have concluded that the company has adequate resources to continue in operation for the foreseeable future.”
Group structure
- BLK BOX FITNESS GROUP LIMITED · parent
- BLK BOX Fitness Limited 100%
Significant events
- “Exceptional costs incurred during the year comprised costs associated with the restructuring of the Group's supply chain, related shipment and transition costs, product safety and compliance programmes, costs relating to expansion into new geographic markets, severance costs...”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Daniel | Director | 2023-11-24 | Oct 1984 | British |
| BRADLEY, Gregory | Director | 2016-10-19 | Feb 1988 | Northern Irish |
| MCDERMOTT, Keith Michael | Director | 2023-11-24 | Jan 1963 | British |
| MCLAUGHLIN, John | Director | 2025-08-04 | Jan 1986 | Northern Irish |
| STOCKS, Ben | Director | 2023-11-24 | Feb 1983 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANNING, Miles | Director | 2023-11-24 | 2025-02-13 |
| RICE, Bryan | Director | 2023-11-24 | 2025-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cordovan Capital Partners Ii Gp Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-11-24 | Active |
| Mr Gregory Bradley | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-10-19 | Active |
Filing timeline
Last 20 of 48 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-04 CERTNM Certificate change of name company PDF
- 2023-12-22 MA Memorandum articles
- 2023-12-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-02 | AA | accounts | Accounts with accounts type group | |
| 2026-06-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-22 | AA | accounts | Accounts with accounts type group | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-23 | AA | accounts | Accounts with accounts type group | |
| 2024-12-04 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-11-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-09 | AA | accounts | Accounts with accounts type group | |
| 2023-12-22 | MA | incorporation | Memorandum articles | |
| 2023-12-22 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-20 | SH01 | capital | Capital allotment shares | |
| 2023-12-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-12 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.