Sph Fitness Limited POOLE


Sph Fitness started in year 2014 as Private Limited Company with registration number 09315143. The Sph Fitness company has been functioning successfully for ten years now and its status is active. The firm's office is based in Poole at Lytchett House 13 Freeland Park. Postal code: BH16 6FA. Since Thu, 10th Mar 2016 Sph Fitness Limited is no longer carrying the name Taylor Elite Health.

There is a single director in the firm at the moment - Stewart H., appointed on 17 November 2014. In addition, a secretary was appointed - Stewart H., appointed on 21 February 2017. As of 28 May 2024, there were 2 ex directors - Danielle H., Ryan T. and others listed below. There were no ex secretaries.

Sph Fitness Limited Address / Contact

Office Address Lytchett House 13 Freeland Park
Office Address2 Wareham Road
Town Poole
Post code BH16 6FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09315143
Date of Incorporation Mon, 17th Nov 2014
Industry Other sports activities
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Stewart H.

Position: Secretary

Appointed: 21 February 2017

Stewart H.

Position: Director

Appointed: 17 November 2014

Danielle H.

Position: Director

Appointed: 10 March 2017

Resigned: 10 November 2021

Ryan T.

Position: Director

Appointed: 01 February 2015

Resigned: 10 March 2016

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Stewart H. This PSC and has 50,01-75% shares. Another entity in the PSC register is Danielle H. This PSC owns 25-50% shares.

Stewart H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Danielle H.

Notified on 10 March 2017
Ceased on 1 November 2021
Nature of control: 25-50% shares

Company previous names

Taylor Elite Health March 10, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-7 558253      
Balance Sheet
Cash Bank On Hand      1 205998
Current Assets10 2904 5361 2612403061 2531 205998
Net Assets Liabilities 253265240184-6 248-5 735-4 285
Cash Bank In Hand 4 187      
Debtors 349      
Net Assets Liabilities Including Pension Asset Liability-7 558253      
Stocks Inventory10 290       
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve-7 658153      
Shareholder Funds-7 558253      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 66499 122   
Administrative Expenses      27 82728 384
Average Number Employees During Period    1111
Creditors 1 1311 877  16 9405 283
Gross Profit Loss      19 38129 835
Net Current Assets Liabilities10 2903 4053642403061 2521 205998
Operating Profit Loss      5121 451
Other Operating Expenses Format2 6 3864 6834 1274 211   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  980     
Profit Loss 17 6129 812-26-55 5121 451
Profit Loss On Ordinary Activities Before Tax      5121 451
Provisions For Liabilities Balance Sheet Subtotal 2 4881 877     
Raw Materials Consumables Used 4 361      
Staff Costs Employee Benefits Expense 12 34713 09826 28228 074   
Tax Tax Credit On Profit Or Loss On Ordinary Activities 2 4882 302     
Total Assets Less Current Liabilities-7 5583 4052 2412403061 2521 205998
Turnover Revenue 43 19429 89530 38332 230   
Creditors Due Within One Year17 8481 131      
Number Shares Allotted100100      
Par Value Share11      
Provisions For Liabilities Charges 3 152      
Creditors Due After One Year17 848       
Amount Specific Advance Or Credit Directors9 418       
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sat, 18th Mar 2023
filed on: 5th, April 2023
Free Download (3 pages)

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