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Branx Fitness Limited ROYSTON

Founded in 2008, Branx Fitness, classified under reg no. 06756845 is an active company. Currently registered at Flint Park Barley Road SG8 7PU, Royston the company has been in the business for 16 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has one director. Branko T., appointed on 24 November 2008. There are currently no secretaries appointed. As of 16 April 2024, there was 1 ex secretary - Milan T.. There were no ex directors.

Branx Fitness Limited Address / Contact

Office Address Flint Park Barley Road
Office Address2 Heydon
Town Royston
Post code SG8 7PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06756845
Date of Incorporation Mon, 24th Nov 2008
Industry Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (75 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Branko T.

Position: Director

Appointed: 24 November 2008

Milan T.

Position: Secretary

Appointed: 24 November 2008

Resigned: 07 July 2011

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Branko T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Leanne T. This PSC owns 25-50% shares and has 25-50% voting rights.

Branko T.

Notified on 24 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Leanne T.

Notified on 2 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth45734215 041-4 505      
Balance Sheet
Cash Bank On Hand    5 76080 807134 428832 315849 231653 750
Current Assets42 06356 22353 72665 93360 608146 733180 006832 3151 175 993867 471
Debtors30 06321 68224 85247 45332 49341 480  143 000143 000
Net Assets Liabilities    15 37239 573102 779595 910992 857872 734
Other Debtors    24 50027 200  143 000143 000
Property Plant Equipment    1 6781 25911 5448 65810 5836 216
Total Inventories    22 35524 44645 578 183 76270 721
Net Assets Liabilities Including Pension Asset Liability45734215 041-4 505      
Stocks Inventory12 00034 54128 87418 480      
Tangible Fixed Assets1 3591 0192 9842 238      
Reserves/Capital
Called Up Share Capital2222      
Profit Loss Account Reserve45534015 039-4 507      
Shareholder Funds45734215 041-4 505      
Other
Accumulated Depreciation Impairment Property Plant Equipment    3 2623 6816 6469 53213 94318 310
Additions Other Than Through Business Combinations Property Plant Equipment      13 250 6 336 
Average Number Employees During Period    112254
Bank Borrowings     34 37521 875   
Bank Overdrafts    19 07038 81012 500   
Creditors    46 59573 83064 702243 418191 708-228
Fixed Assets1 3591 0192 9842 2381 6781 25911 5448 65810 5836 216
Increase From Depreciation Charge For Year Property Plant Equipment     4192 9652 8864 4114 367
Net Current Assets Liabilities1 9062 06312 654-6 29514 01372 903115 304588 897984 285867 699
Other Creditors    1 7661 4251 8921 9241 260-35 998
Property Plant Equipment Gross Cost    4 9404 94018 19018 19024 52624 526
Provisions For Liabilities Balance Sheet Subtotal    3192142 1941 6452 0111 181
Taxation Social Security Payable    25 75933 59550 310241 494190 44835 770
Total Assets Less Current Liabilities3 2653 08215 638-4 05715 69174 162126 848597 555994 868873 915
Trade Debtors Trade Receivables    7 99314 280    
Amount Specific Advance Or Credit Directors        -2239 029
Amount Specific Advance Or Credit Made In Period Directors         39 363
Amount Specific Advance Or Credit Repaid In Period Directors         312
Creditors Due Within One Year40 15754 16041 07272 228      
Number Shares Allotted  2       
Par Value Share  1       
Provisions For Liabilities Charges2 8082 740597448      
Share Capital Allotted Called Up Paid 22       
Tangible Fixed Assets Additions  2 960       
Tangible Fixed Assets Cost Or Valuation1 9801 9804 9404 940      
Tangible Fixed Assets Depreciation6219611 9562 702      
Tangible Fixed Assets Depreciation Charged In Period 340995746      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates November 24, 2023
filed on: 8th, December 2023 		Free Download (3 pages)

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