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The Fitness Brand Limited PRINCES RISBOROUGH

The Fitness Brand started in year 2012 as Private Limited Company with registration number 08057510. The The Fitness Brand company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Princes Risborough at C/o Wise & Co The Old Star. Postal code: HP27 9AA.

The company has one director. Benjamin M., appointed on 1 December 2012. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Andrew A.. There were no ex secretaries.

The Fitness Brand Limited Address / Contact

Office Address C/o Wise & Co The Old Star
Office Address2 Church Street
Town Princes Risborough
Post code HP27 9AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08057510
Date of Incorporation Fri, 4th May 2012
Industry Fitness facilities
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Benjamin M.

Position: Director

Appointed: 01 December 2012

Andrew A.

Position: Director

Appointed: 04 May 2012

Resigned: 05 May 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Benjamin S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Andrew A. This PSC has significiant influence or control over the company,.

Benjamin S.

Notified on 5 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew A.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand 1 2282 18717 92419 70418 27716 86120 5311 40117 806
Current Assets69 64366 55270 60789 54989 210101 84683 54873 452102 99859 553
Debtors61 47263 00266 89969 00267 97781 58564 95952 921101 59741 747
Net Assets Liabilities 30 29710 24611 05510 68411 857    
Other Debtors 17 91018 60018 60019 23735 30743 13521 4787 73912 558
Property Plant Equipment 71 45667 97955 24855 83651 022136 470206 150190 110172 110
Total Inventories 2 3221 5212 6231 5291 9841 728   
Cash Bank In Hand6 2941 228        
Intangible Fixed Assets37 73624 085        
Stocks Inventory1 8772 322        
Tangible Fixed Assets82 00171 456        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve16 74230 197        
Other
Accumulated Amortisation Impairment Intangible Assets 44 22357 87468 30868 30868 30868 30868 30868 30868 308
Accumulated Depreciation Impairment Property Plant Equipment 85 617103 933123 006143 429161 862180 772199 076217 076235 076
Additions Other Than Through Business Combinations Property Plant Equipment  14 8396 34221 01113 619104 36887 9841 960 
Amounts Owed By Group Undertakings Participating Interests   3 5963 562 21 16227 02618 68510 297
Amounts Owed To Group Undertakings Participating Interests 5 62333 484       
Average Number Employees During Period     1717202120
Bank Borrowings 25 97314 9083 20912 1297 852115 178150 69991 85833 046
Bank Overdrafts 12 98412 98412 9738 2425 48738 45459 55659 55459 553
Corporation Tax Payable 13 1222 872       
Creditors 105 823123 866130 533122 233133 159156 431202 330205 482188 705
Fixed Assets119 73795 54178 41355 248      
Increase From Amortisation Charge For Year Intangible Assets  13 65110 434      
Increase From Depreciation Charge For Year Property Plant Equipment  18 31619 07320 42318 43318 91018 30418 00018 000
Intangible Assets 24 08510 434       
Intangible Assets Gross Cost 68 30868 30868 30868 30868 30868 30868 30868 30868 308
Net Current Assets Liabilities-75 060-39 271-53 259-40 984-33 023-31 313-72 883-128 878-102 484-129 152
Other Creditors 19 89334 54623 61433 31235 85916 6417 70312 26810 594
Other Taxation Social Security Payable 6 8963 878       
Property Plant Equipment Gross Cost 157 073171 912178 254199 265212 874317 242405 226407 186407 186
Redeemable Preference Shares Liability  1 327       
Taxation Social Security Payable  3 87814 90415 73326 17915 30410 49712 5716 671
Total Assets Less Current Liabilities44 67756 27025 15414 26422 81319 70963 58777 272  
Trade Creditors Trade Payables 23 86121 14623 29419 11817 41653 10291 64488 15978 957
Trade Debtors Trade Receivables 45 09248 29946 80645 17846 2786624 41775 17318 892
Capital Employed44 67756 270        
Creditors Due After One Year-27 835-25 973        
Creditors Due Within One Year144 703105 823        
Intangible Fixed Assets Aggregate Amortisation Impairment30 57244 223        
Intangible Fixed Assets Amortisation Charged In Period 13 651        
Intangible Fixed Assets Cost Or Valuation68 30868 308        
Number Shares Allotted 100        
Par Value Share 1        
Share Capital Allotted Called Up Paid100100        
Tangible Fixed Assets Additions 19 189        
Tangible Fixed Assets Cost Or Valuation137 884157 073        
Tangible Fixed Assets Depreciation55 88385 617        
Tangible Fixed Assets Depreciation Charged In Period 29 734        

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023 		Free Download (6 pages)

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