Misfits Health Ltd BOREHAMWOOD


Founded in 2016, Misfits Health, classified under reg no. 09935231 is an active company. Currently registered at 5 Elstree Gate WD6 1JD, Borehamwood the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Wednesday 15th April 2020 Misfits Health Ltd is no longer carrying the name Missfits Nutrition.

The company has 3 directors, namely Robert J., Benjamin G. and Henry S.. Of them, Benjamin G., Henry S. have been with the company the longest, being appointed on 5 January 2016 and Robert J. has been with the company for the least time - from 1 May 2020. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Misfits Health Ltd Address / Contact

Office Address 5 Elstree Gate
Office Address2 Elstree Way
Town Borehamwood
Post code WD6 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09935231
Date of Incorporation Tue, 5th Jan 2016
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Robert J.

Position: Director

Appointed: 01 May 2020

Benjamin G.

Position: Director

Appointed: 05 January 2016

Henry S.

Position: Director

Appointed: 05 January 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Henry S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Benjamin G. This PSC owns 25-50% shares and has 25-50% voting rights.

Henry S.

Notified on 6 April 2016
Ceased on 26 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Benjamin G.

Notified on 6 April 2016
Ceased on 11 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Missfits Nutrition April 15, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand68 93622 862  175 416422 693
Current Assets127 41188 826179 872194 186657 2792 573 651
Debtors13 23332 200139 391118 890244 890900 251
Net Assets Liabilities 21 062-34 558-44 14761 8021 774 085
Other Debtors13 2338 47910 8622 94758 109579 622
Property Plant Equipment  3922942 83717 864
Total Inventories45 24233 76440 48175 296236 9731 250 707
Other
Accrued Liabilities Deferred Income1 5002 3252 5004 91723 54876 224
Accumulated Amortisation Impairment Intangible Assets1 1016 21212 35920 01829 14039 517
Accumulated Depreciation Impairment Property Plant Equipment  1312291 6125 616
Additions Other Than Through Business Combinations Property Plant Equipment     19 031
Average Number Employees During Period14441018
Bank Borrowings Overdrafts  5726 96350 00034 854
Convertible Bonds In Issue    250 000 
Creditors61 11976 88751 21228 520312 73836 478
Fixed Assets 9 1239 11819 27916 40041 550
Increase From Amortisation Charge For Year Intangible Assets1 1015 1116 1477 6599 12210 377
Increase From Depreciation Charge For Year Property Plant Equipment  131981 3834 004
Intangible Assets2 2349 1238 72618 98513 56323 686
Intangible Assets Gross Cost3 33515 33521 08539 00342 70363 203
Net Current Assets Liabilities66 29211 9397 536-34 906358 1401 769 013
Other Creditors18 3611 6824 99330 56746 893218 187
Other Remaining Borrowings  30 17213 3601 6291 624
Other Taxation Social Security Payable4531 9151 5267 81711 04836 764
Prepayments Accrued Income    6 00485 420
Property Plant Equipment Gross Cost  5235234 44923 480
Total Assets Less Current Liabilities68 52621 06216 654-15 627374 5401 810 563
Trade Creditors Trade Payables42 30535 726123 031128 644201 806452 708
Trade Debtors Trade Receivables 15 64882 22077 40785 661235 209
Future Minimum Lease Payments Under Non-cancellable Operating Leases9 2726 384    
Prepayments  7992466 004 
Recoverable Value-added Tax9 5518 07345 51038 29095 116 
Total Additions Including From Business Combinations Intangible Assets3 33512 0005 75017 9183 700 
Total Additions Including From Business Combinations Property Plant Equipment  523 3 926 

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 11th, December 2023
Free Download (13 pages)

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