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South West Fitness Limited HELSTON

South West Fitness started in year 2014 as Private Limited Company with registration number 08853915. The South West Fitness company has been functioning successfully for ten years now and its status is active. The firm's office is based in Helston at 15/16 Tresprison Industrial Estate. Postal code: TR13 0QD.

The company has one director. Amanda B., appointed on 21 January 2014. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Philip B.. There were no ex secretaries.

South West Fitness Limited Address / Contact

Office Address 15/16 Tresprison Industrial Estate
Town Helston
Post code TR13 0QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08853915
Date of Incorporation Tue, 21st Jan 2014
Industry Fitness facilities
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Amanda B.

Position: Director

Appointed: 21 January 2014

Philip B.

Position: Director

Appointed: 21 January 2014

Resigned: 06 November 2017

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Amanda B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Philip B. This PSC owns 25-50% shares and has 25-50% voting rights.

Amanda B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Philip B.

Notified on 6 April 2016
Ceased on 6 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth1 2107 53119 242      
Balance Sheet
Cash Bank On Hand    -141352   
Current Assets10 9436 9451 8963 16610985212 19018 4317 193
Net Assets Liabilities  19 24217 34515 03912 2819 3407 1786 317
Property Plant Equipment    12 9087 237   
Total Inventories    250500   
Cash Bank In Hand10 4446 695       
Debtors299757       
Net Assets Liabilities Including Pension Asset Liability1 2109 86519 242      
Stocks Inventory200250       
Tangible Fixed Assets48 12438 837       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve1 1107 431       
Shareholder Funds1 2107 53119 242      
Other
Version Production Software     2 020  2 024
Accrued Liabilities    -731800   
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 3131 315 8005778368
Accumulated Amortisation Impairment Intangible Assets    102    
Accumulated Depreciation Impairment Property Plant Equipment    43 52652 860   
Additions Other Than Through Business Combinations Property Plant Equipment     2 077   
Average Number Employees During Period    22222
Creditors  11 2625 304-1 446-4 9922 7748 463-218
Finished Goods Goods For Resale    250500   
Fixed Assets48 12438 83729 55020 55813 4847 2371 5152 3951 776
Increase From Amortisation Charge For Year Intangible Assets    102    
Increase From Depreciation Charge For Year Property Plant Equipment    11 4669 334   
Intangible Assets    576    
Intangible Assets Gross Cost    678    
Loans From Directors     -5 986   
Net Current Assets Liabilities-46 398-27 575-8 9951 8981 5555 8449 4169 9687 411
Property Plant Equipment Gross Cost   24 37458 02060 097   
Taxation Social Security Payable    -715994   
Total Additions Including From Business Combinations Intangible Assets    678    
Total Assets Less Current Liabilities1 7269 86520 55518 660 13 08110 93112 3639 187
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 757371240     
Accruals Deferred Income 1 3971 313      
Creditors Due Within One Year57 34135 27711 262      
Number Shares Allotted100100       
Par Value Share11       
Provisions For Liabilities Charges5162 334       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions57 412        
Tangible Fixed Assets Cost Or Valuation57 41257 412       
Tangible Fixed Assets Depreciation9 28818 575       
Tangible Fixed Assets Depreciation Charged In Period9 2889 287       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 22nd January 2024
filed on: 26th, February 2024 		Free Download (3 pages)

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