F X Leisure started in year 1997 as Private Limited Company with registration number 03462245. The F X Leisure company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Leyland at Fx Leisure. Postal code: PR25 2LF. Since 1999-08-24 F X Leisure Limited is no longer carrying the name Fitness Xpress.
At the moment there are 4 directors in the the company, namely Keith B., Kevin C. and Stuart T. and others. In addition one secretary - Kevin C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Fx Leisure |
| Office Address2 | King Street |
| Town | Leyland |
| Post code | PR25 2LF |
| Country of origin | United Kingdom |
| Registration Number | 03462245 |
| Date of Incorporation | Fri, 7th Nov 1997 |
| Industry | Fitness facilities |
| End of financial Year | 31st December |
| Company age | 27 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 01 January 2009
Position: Secretary
Appointed: 01 January 2009
Position: Director
Appointed: 01 January 2009
Position: Director
Appointed: 14 August 1998
Position: Director
Appointed: 14 August 1998
The list of PSCs that own or control the company is made up of 4 names. As we discovered, there is Stuart Taylor from Leyland, England. The abovementioned PSC is categorised as "an irrevocable trust", has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andrew Taylor that entered Leyland, England as the official address. This PSC has a legal form of "an irrevocable trust", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Andrew T., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Stuart Taylor
Fx Leisure Thurston Road, Leyland, PR25 2LF, England
| Legal authority | Trust Law |
| Legal form | Irrevocable Trust |
| Notified on | 28 July 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Andrew Taylor
Fx Leisure Thurston Road, Leyland, PR25 2LF, England
| Legal authority | Trust Law |
| Legal form | Irrevocable Trust |
| Notified on | 28 July 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Andrew T.
| Notified on | 23 October 2016 |
| Ceased on | 8 May 2017 |
| Nature of control: |
25-50% shares |
Stuart T.
| Notified on | 23 October 2016 |
| Ceased on | 8 May 2017 |
| Nature of control: |
25-50% shares |
| Fitness Xpress | August 24, 1999 |
| Healthfirst Leisure | October 12, 1998 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 181 565 | 307 139 |
| Current Assets | 8 712 139 | 7 954 516 |
| Debtors | 8 530 574 | 7 647 377 |
| Net Assets Liabilities | 6 773 227 | 8 014 780 |
| Property Plant Equipment | 14 242 069 | 13 938 286 |
| Other | ||
| Accrued Liabilities | 707 081 | 666 984 |
| Accumulated Depreciation Impairment Property Plant Equipment | 6 551 446 | 7 188 516 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -49 264 | |
| Amounts Owed By Group Undertakings | 8 363 753 | 7 440 967 |
| Average Number Employees During Period | 139 | 156 |
| Bank Borrowings | 1 285 373 | |
| Bank Borrowings Overdrafts | 506 506 | |
| Comprehensive Income Expense | 818 347 | 1 468 589 |
| Corporation Tax Payable | 274 995 | 260 153 |
| Corporation Tax Recoverable | 15 556 | |
| Creditors | 12 340 702 | 11 500 000 |
| Dividends Paid | 227 036 | |
| Finance Lease Liabilities Present Value Total | 63 354 | 34 104 |
| Fixed Assets | 14 242 075 | 13 938 292 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 145 720 | 151 474 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 637 070 | |
| Investments Fixed Assets | 6 | 6 |
| Investments In Group Undertakings | 6 | 6 |
| Net Current Assets Liabilities | 5 882 928 | 6 538 298 |
| Other Taxation Social Security Payable | 192 697 | 220 682 |
| Prepayments Accrued Income | 149 265 | 203 676 |
| Profit Loss | 1 472 085 | 1 468 589 |
| Property Plant Equipment Gross Cost | 20 793 515 | 21 126 802 |
| Provisions | 1 011 074 | 961 810 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 011 074 | 961 810 |
| Total Additions Including From Business Combinations Property Plant Equipment | 333 287 | |
| Total Assets Less Current Liabilities | 20 125 003 | 20 476 590 |
| Total Borrowings | 1 889 429 | 34 104 |
| Trade Creditors Trade Payables | 305 711 | 234 295 |
| Trade Debtors Trade Receivables | 2 000 | 2 734 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 16th, August 2023 |
accounts | Free Download (33 pages) |
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