Founded in 2015, 24/7 Fitness Bromborough, classified under reg no. 09705697 is an active company. Currently registered at Plot 2, Foley Grove DY11 7PT, Kidderminster the company has been in the business for 9 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 3rd May 2016 24/7 Fitness Bromborough Limited is no longer carrying the name 24/7 Fitness Group Europe.
There is a single director in the firm at the moment - Sarah C., appointed on 28 July 2015. In addition, a secretary was appointed - Sarah C., appointed on 28 July 2015. As of 26 April 2024, there was 1 ex director - Gary L.. There were no ex secretaries.
| Office Address | Plot 2, Foley Grove |
| Office Address2 | Foley Business Park |
| Town | Kidderminster |
| Post code | DY11 7PT |
| Country of origin | United Kingdom |
| Registration Number | 09705697 |
| Date of Incorporation | Tue, 28th Jul 2015 |
| Industry | Fitness facilities |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Secretary
Appointed: 28 July 2015
Position: Director
Appointed: 28 July 2015
The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Sarah C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Tp Partners that entered Kidderminster, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sarah C.
| Notified on | 26 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tp Partners
247 Fitness Foley Business Park, Kidderminster, DY11 7PT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08635427 |
| Notified on | 27 July 2016 |
| Ceased on | 26 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| 24/7 Fitness Group Europe | May 3, 2016 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 |
| Net Worth | 100 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 3 414 | 1 632 |
| Current Assets | 100 | 75 015 | 154 726 |
| Debtors | 97 322 | 153 094 | |
| Net Assets Liabilities | 100 | 90 436 | 229 304 |
| Other Debtors | 27 834 | 221 | |
| Property Plant Equipment | 89 097 | 94 660 | |
| Cash Bank In Hand | 100 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 100 | ||
| Shareholder Funds | 100 | ||
| Other | |||
| Accrued Liabilities | 20 288 | 24 068 | |
| Accumulated Amortisation Impairment Intangible Assets | 6 667 | 16 667 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 5 111 | 16 403 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 94 208 | 16 855 | |
| Amortisation Expense Intangible Assets | 6 667 | 10 000 | |
| Amounts Owed By Group Undertakings Participating Interests | 57 389 | ||
| Amounts Owed By Related Parties | 4 274 | 115 642 | |
| Amounts Owed To Group Undertakings Participating Interests | 150 671 | ||
| Average Number Employees During Period | 4 | 4 | |
| Comprehensive Income Expense | 90 336 | 138 868 | |
| Creditors | 160 522 | 20 091 | |
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -86 122 | ||
| Depreciation Expense Property Plant Equipment | 5 112 | 11 292 | |
| Finance Lease Liabilities Present Value Total | 6 550 | 20 091 | |
| Fixed Assets | 182 430 | 177 993 | |
| Increase From Amortisation Charge For Year Intangible Assets | 6 667 | 10 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 111 | 11 292 | |
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 57 389 | 117 151 | |
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 97 555 | 5 783 | |
| Intangible Assets | 93 333 | 83 333 | |
| Intangible Assets Gross Cost | 100 000 | 100 000 | |
| Loans Owed By Related Parties | 57 389 | 174 540 | |
| Loans Owed To Related Parties | 97 555 | 11 433 | |
| Net Current Assets Liabilities | 100 | -59 786 | 71 402 |
| Number Shares Issued Fully Paid | 100 | 100 | |
| Other Creditors | 97 555 | 19 401 | |
| Other Taxation Social Security Payable | -16 987 | ||
| Par Value Share | 1 | 1 | |
| Prepayments | 39 273 | 36 661 | |
| Profit Loss | 90 336 | 138 868 | |
| Property Plant Equipment Gross Cost | 94 208 | 111 063 | |
| Taxation Social Security Payable | 10 408 | 27 738 | |
| Total Additions Including From Business Combinations Intangible Assets | 100 000 | ||
| Total Assets Less Current Liabilities | 100 | 122 644 | 249 395 |
| Total Borrowings | 32 208 | 20 091 | |
| Trade Debtors Trade Receivables | 220 | 570 | |
| Number Shares Allotted | 100 | ||
| Share Capital Allotted Called Up Paid | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th July 2023 filed on: 20th, July 2023 |
confirmation statement | Free Download (3 pages) |
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